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KEER FX LTD

Company number NI051535

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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)
08 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AR01	Annual return made up to 20 August 2011 with full list of shareholders Statement of capital on 2012-07-25 GBP 959,555	View PDF Annual return made up to 20 August 2011 with full list of shareholders Statement of capital on 2012-07-25 GBP 959,555 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	CERTNM	Company name changed capitis global markets LIMITED\certificate issued on 27/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-26	View PDF Company name changed capitis global markets LIMITED\certificate issued on 27/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-26 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	TM01	Termination of appointment of Thomas Kristensen as a director	View PDF Termination of appointment of Thomas Kristensen as a director - link opens in a new window - 1 page (1 page)
17 May 2011	TM02	Termination of appointment of Edwina Mcgowan as a secretary	View PDF Termination of appointment of Edwina Mcgowan as a secretary - link opens in a new window - 1 page (1 page)
11 May 2011	AP01	Appointment of Mr Thomas Ole Kristensen as a director	View PDF Appointment of Mr Thomas Ole Kristensen as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AD01	Registered office address changed from 27 Culmore Road Derry BT48 8JB on 15 March 2011	View PDF Registered office address changed from 27 Culmore Road Derry BT48 8JB on 15 March 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2011	TM01	Termination of appointment of Fintan Kelly as a director	View PDF Termination of appointment of Fintan Kelly as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-22 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Nov 2010	CH01	Director's details changed for Kevin Mcgowan on 1 October 2009	View PDF Director's details changed for Kevin Mcgowan on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	CH01	Director's details changed for Fintan Kelly on 1 October 2009	View PDF Director's details changed for Fintan Kelly on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH03	Secretary's details changed for Mrs Edwina Anne Mcgowan on 1 October 2009	View PDF Secretary's details changed for Mrs Edwina Anne Mcgowan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
19 Jan 2010	AR01	Annual return made up to 20 August 2009 with full list of shareholders	View PDF Annual return made up to 20 August 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 959,555	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 959,555 - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AC(NI)	31/12/08 annual accts	View PDF 31/12/08 annual accts - link opens in a new window - 17 pages (17 pages)
21 Jul 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)

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