KEY ASSET MANAGEMENT (UK) LIMITED: Filings

  • Overview

    Company NameKEY ASSET MANAGEMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02452181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KEY ASSET MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to May 01, 2015

    6 pages4.68

    Appointment of a voluntary liquidator

    2 pages600

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    10 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from * 2-6 Cannon Street London EC4M 6XX* on May 13, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Yunus Mangera as a director

    1 pagesTM01

    Termination of appointment of Yunus Mangera as a secretary

    1 pagesTM02

    Termination of appointment of Christopher Rule as a director

    1 pagesTM01

    Annual return made up to Dec 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 10,000
    SH01

    Full accounts made up to Dec 31, 2012

    19 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Yunus Mangera on Jan 08, 2013

    1 pagesCH03

    Director's details changed for Mr Alan John Joseph Hennebery on Jan 08, 2013

    2 pagesCH01

    Termination of appointment of Michael Gifford as a director

    1 pagesTM01

    Appointment of Christopher Rule as a director

    2 pagesAP01

    Appointment of Malcolm Killick Crow as a director

    2 pagesAP01

    Appointment of Michael Roger Gifford as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2011

    19 pagesAA

    Termination of appointment of Christopher Jones as a director

    1 pagesTM01

    Annual return made up to Dec 13, 2011 with full list of shareholders

    6 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0