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REDKITE FINANCIAL MARKETS LIMITED

Company number 06913742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2013 DS01 Application to strike the company off the register
03 Sep 2013 SH19 Statement of capital on 3 September 2013
  • GBP 0.01
30 Aug 2013 SH20 Statement by Directors
30 Aug 2013 CAP-SS Solvency Statement dated 27/08/13
30 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/08/2013
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
09 Jan 2013 AD01 Registered office address changed from 2 Station Road Chertsey Surrey KT16 8BE United Kingdom on 9 January 2013
29 Oct 2012 AP01 Appointment of Mr Amir Orad as a director on 22 October 2012
29 Oct 2012 AP01 Appointment of Mr Eran Porat as a director on 22 October 2012
29 Oct 2012 TM01 Termination of appointment of Robert William Anthony Kay as a director on 22 October 2012
29 Oct 2012 TM01 Termination of appointment of Sally Louise Duckworth as a director on 22 October 2012
29 Oct 2012 TM01 Termination of appointment of John Richard Edge as a director on 22 October 2012
29 Oct 2012 TM01 Termination of appointment of Perry Howard Edelstein as a director on 22 October 2012
29 Oct 2012 TM01 Termination of appointment of David Granger Ure as a director on 22 October 2012
29 Oct 2012 TM01 Termination of appointment of Stuart Malcolm Chapman as a director on 22 October 2012
29 Oct 2012 TM01 Termination of appointment of Justin Phillip Amos as a director on 22 October 2012
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 2,381.71
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 2,341.71
19 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 2,281.71
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 1,824.17
21 May 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 2,278.71