KEYRUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AH England to One Canada Square Canary Wharf London E14 5AA on 2024-02-14 |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 28/09/2328 September 2023 | Registration of charge 086844180001, created on 2023-09-27 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 15/07/2315 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to One Canada Square Canary Wharf London E14 5AH on 2023-07-12 |
| 06/04/236 April 2023 | Change of details for Eric Cohen as a person with significant control on 2023-01-30 |
| 30/01/2330 January 2023 | Change of details for Eric Cohen as a person with significant control on 2023-01-30 |
| 24/11/2224 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 21/10/1921 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 201 BOROUGH HIGH STREET LONDON SE1 1JA |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1723 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 2381 |
| 04/11/154 November 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 46 NEW BROAD STREET LONDON EC2M 1JH |
| 17/09/1517 September 2015 | ADOPT ARTICLES 31/08/2015 |
| 08/09/158 September 2015 | COMPANY NAME CHANGED BIPB GROUP LIMITED CERTIFICATE ISSUED ON 08/09/15 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MARC STUKKENS |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RADCLYFFE |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBINS |
| 14/07/1414 July 2014 | ADOPT ARTICLES 20/06/2014 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM VAUGHAN |
| 01/07/141 July 2014 | DIRECTOR APPOINTED LAURENT TUIL |
| 01/07/141 July 2014 | DIRECTOR APPOINTED ERIC COHEN |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OBERT BARNES |
| 15/01/1415 January 2014 | ADOPT ARTICLES 19/12/2013 |
| 15/01/1415 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 3153.00 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED OBERT DAVID FRAZER BARNES |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED ADAM CHARLES VAUGHAN |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED THOMAS GEORGE ROBINS |
| 14/01/1414 January 2014 | COMPANY NAME CHANGED HAMSARD 3321 LIMITED CERTIFICATE ISSUED ON 14/01/14 |
| 14/01/1414 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED |
| 19/12/1319 December 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR CHARLES JAMES DILSTON RADCLYFFE |
| 10/09/1310 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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