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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)
03 Mar 2020 PSC07 Cessation of Giancarmelo Spampinato as a person with significant control on 24 February 2020
03 Mar 2020 PSC07 Cessation of Andrea Sabatini as a person with significant control on 24 February 2020
06 Dec 2019 PSC04 Change of details for Mr Giancarmelo Spampinato as a person with significant control on 5 December 2019
05 Dec 2019 CH01 Director's details changed for Giancarmelo Spampinato on 5 December 2019
13 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
22 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 July 2018
  • GBP 35,706
03 Aug 2018 SH19 Statement of capital on 3 August 2018
  • GBP 34,992
27 Jul 2018 PSC01 Notification of Giancarmelo Spampinato as a person with significant control on 17 July 2018
27 Jul 2018 PSC07 Cessation of Giancarmelo Spampinato as a person with significant control on 16 July 2018
27 Jul 2018 PSC01 Notification of Andrea Sabatini as a person with significant control on 17 July 2018
27 Jul 2018 PSC07 Cessation of Andrea Sabatini as a person with significant control on 16 July 2018
27 Jul 2018 PSC07 Cessation of Npv Holding S.R.L as a person with significant control on 16 July 2018
25 Jul 2018 SH20 Statement by Directors
25 Jul 2018 CAP-SS Solvency Statement dated 16/07/18
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