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KEY TO MARKETS LIMITED

Company number 07276568

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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)
25 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 35,733
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2018.
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
26 May 2017 CH01 Director's details changed for Mr Andrea Sabatini on 9 March 2017
17 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
11 Nov 2016 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to Vicarage House 58-60 Kensington Church Street London London W8 4DB on 11 November 2016
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 533,742
15 Dec 2015 CH01 Director's details changed for Mr Andrea Sabatini on 1 December 2015
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 CH01 Director's details changed for Mr Andrea Sabatini on 12 December 2014
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 533,742
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 533,742
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 525,000
09 May 2014 AA Total exemption full accounts made up to 31 December 2013
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 525,000
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 475,000
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 460,000
25 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
16 May 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 440,000
03 May 2013 TM01 Termination of appointment of Enrico Garzotto as a director
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders