KYTE FUND MANAGEMENT (UK) LIMITED

Company number 03973792

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Nov 2018	AD01	Registered office address changed from C/O Harrisons Business Recovery & Insolvency (Lond 3rd Floor Office 305 31 Southampton Row London WC1B 5HJ to C/Oharrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor, 20 Midtown 20 Procter Street London WC1V 6NX on 19 November 2018	(2 pages)
12 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Mar 2018	AD01	Registered office address changed from C/O Gfi Group Legal Department 1 Snowden Street London EC2A 2DQ to C/O Harrisons Business Recovery & Insolvency (Lond 3rd Floor Office 305 31 Southampton Row London WC1B 5HJ on 23 March 2018	(2 pages)
22 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28	(1 page)
21 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The minimum number of directors of the company shall be one. 20/12/2017	(15 pages)
03 Jan 2018	SH20	Statement by Directors	(1 page)
03 Jan 2018	SH19	Statement of capital on 3 January 2018 GBP 1	(3 pages)
03 Jan 2018	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 21/12/2017	(2 pages)
03 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 50	(3 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 January 2002 GBP 50	(2 pages)
17 Mar 2015	TM02	Termination of appointment of Paul Vernon Lack as a secretary on 17 March 2015	(1 page)
17 Mar 2015	CH01	Director's details changed for Mr Prashant Kumar Chandrakant on 17 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Paul Vernon Lack as a director on 17 March 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Prashant Kumar Chandrakant as a director on 17 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from Business Design Centre 52 Upper Street London N1 0QH to C/O Gfi Group Legal Department 1 Snowden Street London EC2A 2DQ on 2 March 2015	(1 page)
22 Dec 2014	TM01	Termination of appointment of Peter Laurence Green as a director on 19 December 2014	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(165 pages)

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