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KEYS INVESTMENT MANAGEMENT PLC

Company number 09300266

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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 Nov 2018	CH01	Director's details changed for Jean-Pierre Agarra on 7 December 2017	View PDF Director's details changed for Jean-Pierre Agarra on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AD01	Registered office address changed from 16 Great Chapel Street London W1F 8FL United Kingdom to Jubilee House 197 - 213 Oxford Street London W1D 2LF on 26 September 2018	View PDF Registered office address changed from 16 Great Chapel Street London W1F 8FL United Kingdom to Jubilee House 197 - 213 Oxford Street London W1D 2LF on 26 September 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
12 Dec 2017	CH01	Director's details changed for Cyril Garreau on 4 May 2016	View PDF Director's details changed for Cyril Garreau on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH01	Director's details changed for Pierre Mattei on 4 May 2016	View PDF Director's details changed for Pierre Mattei on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH01	Director's details changed for Jean-Louis Mattei on 4 May 2016	View PDF Director's details changed for Jean-Louis Mattei on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH01	Director's details changed for Johan Bencivenga on 4 May 2016	View PDF Director's details changed for Johan Bencivenga on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH03	Secretary's details changed for Ksenia Kolpakova on 4 May 2016	View PDF Secretary's details changed for Ksenia Kolpakova on 4 May 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CH01	Director's details changed for Yann Marie Jules Henri Duchesne on 4 May 2016	View PDF Director's details changed for Yann Marie Jules Henri Duchesne on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH01	Director's details changed for Cyril Garreau on 4 May 2016	View PDF Director's details changed for Cyril Garreau on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2017	CH01	Director's details changed for Pierre Mattei on 30 April 2016	View PDF Director's details changed for Pierre Mattei on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	TM01	Termination of appointment of Christian Van Dorpe as a director on 26 July 2017	View PDF Termination of appointment of Christian Van Dorpe as a director on 26 July 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
22 Nov 2017	AP01	Appointment of Benjamin Lebreton as a director on 26 July 2017	View PDF Appointment of Benjamin Lebreton as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	AP01	Appointment of Jean-Pierre Agarra as a director on 26 July 2017	View PDF Appointment of Jean-Pierre Agarra as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages) Download iXBRL
06 Mar 2017	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
06 Mar 2017	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1,275,000	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1,275,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 765,000	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 765,000 - link opens in a new window - 3 pages (3 pages)
27 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 - link opens in a new window - 3 pages (3 pages)

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