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KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED

Company number 03518294

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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)
04 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
22 May 2001 288b Director resigned
22 May 2001 288b Secretary resigned
22 May 2001 288a New secretary appointed;new director appointed
22 May 2001 288a New director appointed
22 May 2001 287 Registered office changed on 22/05/01 from: plumtree court london EC4A 4HT
18 May 2001 CERTNM Company name changed fedsure investment products nomi nees LIMITED\certificate issued on 18/05/01
18 May 2001 288b Director resigned
17 May 2001 288b Secretary resigned
17 May 2001 288b Director resigned
16 May 2001 288a New director appointed
30 Apr 2001 288b Director resigned
25 Apr 2001 288b Director resigned
25 Apr 2001 288b Director resigned
07 Mar 2001 363a Return made up to 27/02/01; full list of members
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
17 Aug 2000 288b Director resigned
17 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Aug 2000 288b Director resigned
22 Jun 2000 363a Return made up to 27/02/00; no change of members
19 Apr 2000 CERTNM Company name changed fedsure investment products serv ices (uk) LIMITED\certificate issued on 20/04/00