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KEYSTONE ASSET MANAGEMENT LIMITED

Company number 06829255

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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)
21 Apr 2011 AA Total exemption full accounts made up to 24 August 2010
25 Aug 2010 AA01 Previous accounting period extended from 28 February 2010 to 24 August 2010
24 Aug 2010 CC04 Statement of company's objects
24 Aug 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Aug 2010 MAR Re-registration of Memorandum and Articles
24 Aug 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Aug 2010 RR02 Re-registration from a public company to a private limited company
13 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from C/O Fletcher Kennedy Limited 72 High Street Haslemere Surrey GU27 2LA on 13 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Paul Richard Marriott on 20 February 2010
12 Apr 2010 CH01 Director's details changed for Richard Clive Stephenson Smith on 20 February 2010
12 Apr 2010 TM02 Termination of appointment of Brian Upton as a secretary
09 Dec 2009 AD01 Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA on 9 December 2009
07 Aug 2009 288a Director appointed paul richard marriott
18 Jun 2009 288a Secretary appointed brian upton
20 May 2009 288a Director appointed richard clive stephenson smith
07 May 2009 CERT8A Commence business and borrow
07 May 2009 117 Application to commence business
28 Apr 2009 CERT8A Commence business and borrow
28 Apr 2009 117 Application to commence business
16 Apr 2009 288a Director appointed david charles frisby
15 Apr 2009 288b Appointment terminated director fletcher kennedy directors LTD
15 Apr 2009 288b Appointment terminated secretary fletcher kennedy secretaries LTD
15 Apr 2009 288b Appointment terminated director charles frisby
25 Feb 2009 NEWINC Incorporation