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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)
06 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages) Download iXBRL
04 May 2016	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 16 Great Chapel Street London W1F 8FL on 4 May 2016	View PDF Registered office address changed from 22 Chancery Lane London WC2A 1LS to 16 Great Chapel Street London W1F 8FL on 4 May 2016 - link opens in a new window - 1 page (1 page)
23 Mar 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)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 225,000	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 225,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	CH03	Secretary's details changed for Ksenia Kolpakova on 30 November 2015	View PDF Secretary's details changed for Ksenia Kolpakova on 30 November 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders	View PDF Annual return made up to 7 November 2015 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 120,000	View PDF Statement of capital following an allotment of shares on 10 November 2015 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	CERTNM	Company name changed koncrete am PLC\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed koncrete am PLC\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 110,000	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 110,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 50,000	View PDF Incorporation Statement of capital on 2014-11-07 GBP 50,000 - link opens in a new window - 56 pages (56 pages)

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