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KEYRUS GROUP LIMITED

Company number 08684418

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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)
14 Feb 2024 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5AH England to One Canada Square Canary Wharf London E14 5AA on 14 February 2024
06 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Article 4.1 disapplied re conflicts of interest/directors shall infringe their duty to avoid a situation in which they have, or can have, a direct or indirect interest that conflicts 25/09/2023
28 Sep 2023 MR01 Registration of charge 086844180001, created on 27 September 2023
23 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
15 Jul 2023 AA Accounts for a small company made up to 31 December 2022
12 Jul 2023 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to One Canada Square Canary Wharf London E14 5AH on 12 July 2023
06 Apr 2023 PSC04 Change of details for Eric Cohen as a person with significant control on 30 January 2023
30 Jan 2023 PSC04 Change of details for Eric Cohen as a person with significant control on 30 January 2023
24 Nov 2022 AA Accounts for a small company made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
02 Nov 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
07 Apr 2021 AA Full accounts made up to 31 December 2019
02 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2021 CS01 Confirmation statement made on 10 September 2020 with no updates
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2020 CS01 Confirmation statement made on 10 September 2019 with no updates
21 Oct 2019 AA Full accounts made up to 31 December 2018
18 Feb 2019 AD01 Registered office address changed from 201 Borough High Street London SE1 1JA to Warnford Court 29 Throgmorton Street London EC2N 2AT on 18 February 2019
15 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
23 Oct 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
21 Nov 2016 CS01 Confirmation statement made on 10 September 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015