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KEY ASSET MANAGEMENT (UK) LIMITED

Company number 02452181

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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)
08 Nov 2011 TM01 Termination of appointment of Simon Ewart as a director
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AP01 Appointment of Mr Yunus Mangera as a director
05 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Alan John Joseph Hennebery on 13 December 2009
19 Jan 2010 CH01 Director's details changed for Doctor Christopher Martyn Jones on 13 December 2009
19 Jan 2010 CH01 Director's details changed for Simon Ashley Ewart on 13 December 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 288c Director's change of particulars / alan hennebery / 18/09/2009
22 Dec 2008 363a Return made up to 13/12/08; full list of members
22 Dec 2008 190 Location of debenture register
21 Dec 2008 353 Location of register of members
21 Dec 2008 287 Registered office changed on 21/12/2008 from 2-6 cannon street london EC4M 6XX united kingdom
15 Oct 2008 288a Secretary appointed mr yunus mangera
15 Oct 2008 287 Registered office changed on 15/10/2008 from 34 brook street london W1K 5DN
15 Oct 2008 288b Appointment terminated secretary simon ewart
30 Jul 2008 AA Full accounts made up to 31 December 2007
08 May 2008 MISC Resignation of auditors
25 Feb 2008 363s Return made up to 13/12/07; full list of members
25 Jan 2008 288a New director appointed
21 Jan 2008 288b Director resigned
23 Oct 2007 288b Director resigned