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KCG INTERNATIONAL LIMITED

Company number 05309809

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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)
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
28 Sep 2017 AP01 Appointment of Mr Magzhan Kazhegeldin as a director on 18 September 2017
14 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
27 Nov 2014 CH01 Director's details changed for Akezhan Kazhegeldin on 27 November 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
02 Dec 2013 CH01 Director's details changed for Akezhan Kazhegeldin on 1 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 AD01 Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 6 June 2013
06 Jun 2013 TM02 Termination of appointment of Jane Secretarial Services Limited as a secretary
06 Jun 2013 AP04 Appointment of Cheam Registrars Limited as a secretary
08 Jan 2013 CH01 Director's details changed for Akezhan Kazhegeldin on 2 February 2010
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 SH08 Change of share class name or designation
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 2
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignate share capital 16/12/2010
06 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009