KEYS INVESTMENT MANAGEMENT PLC

Company number 09300266

Date	Type	Description	View / Download
16 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 10 February 2022	(10 pages)
21 Feb 2022	TM02	Termination of appointment of Hugo Forneris as a secretary on 10 November 2021	(1 page)
21 Feb 2022	TM01	Termination of appointment of Hugo Forneris as a director on 10 November 2021	(1 page)
22 Mar 2021	LIQ01	Declaration of solvency	(7 pages)
03 Mar 2021	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 March 2021	(2 pages)
02 Mar 2021	LIQ MISC	Insolvency:certificate of appointment of liquidators	(1 page)
02 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
02 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-11	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
11 Dec 2019	TM02	Termination of appointment of Ksenia Kolpakova as a secretary on 22 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Cyril Garreau as a director on 22 November 2019	(1 page)
27 Nov 2019	AP03	Appointment of Hugo Forneris as a secretary on 21 November 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Hugo Forneris as a director on 21 November 2019	(2 pages)
19 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
23 Sep 2019	AD01	Registered office address changed from Jubilee House 197 - 213 Oxford Street London W1D 2LF United Kingdom to 22 Chancery Lane London WC2A 1LS on 23 September 2019	(1 page)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
11 Apr 2019	TM01	Termination of appointment of Pierre Mattei as a director on 8 April 2019	(1 page)
21 Dec 2018	TM01	Termination of appointment of Benjamin Lebreton as a director on 19 November 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Yann Marie Jules Henri Duchesne as a director on 19 November 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Jean-Louis Mattei as a director on 19 November 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Jean-Pierre Agarra as a director on 19 November 2018	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)

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