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FOX-PITT, KELTON LIMITED

Company number 01601171

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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)
19 Dec 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 19 December 2024	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 19 December 2024 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-12 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AD03	Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD	View PDF Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AD02	Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD	View PDF Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2024	SH19	Statement of capital on 10 December 2024 GBP 1	View PDF Statement of capital on 10 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	CAP-SS	Solvency Statement dated 05/12/24	View PDF Solvency Statement dated 05/12/24 - link opens in a new window - 1 page (1 page)
10 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Oct 2024	CH01	Director's details changed for Abigail Louise Nottingham on 11 October 2024	View PDF Director's details changed for Abigail Louise Nottingham on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
19 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
19 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
24 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
30 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
31 Aug 2021	TM01	Termination of appointment of Justin James Hovington as a director on 19 August 2021	View PDF Termination of appointment of Justin James Hovington as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)

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FOX-PITT, KELTON LIMITED

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