R.J. O'BRIEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-06-18 with updates |
| 21/04/2521 April 2025 | Statement of capital following an allotment of shares on 2024-12-26 |
| 22/01/2522 January 2025 | Appointment of Mr. Brian Reilly as a director on 2024-09-24 |
| 21/01/2521 January 2025 | Appointment of Mr. Brian Reilly as a director on 2024-05-08 |
| 21/01/2521 January 2025 | Termination of appointment of Brian Reilly as a director on 2024-05-08 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-19 with updates |
| 26/01/2326 January 2023 | Termination of appointment of Melissa Beth Zierk as a director on 2022-12-19 |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 11/11/2111 November 2021 | Termination of appointment of Emre Degirmenci as a director on 2021-10-29 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-19 with updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED BRAD GIEMZA |
| 17/01/1917 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMAL OULHADJ |
| 07/01/197 January 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 14862274 |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE GREEN / 14/09/2017 |
| 12/09/1712 September 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 5018205 |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PEACOCK |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA BETH ANDREWS / 08/09/2016 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MS MELISSA BETH ANDREWS |
| 06/07/166 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUDIE |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/152 December 2015 | CONSOLIDATION 12/11/15 |
| 02/12/152 December 2015 | CONSOLIDATION 12/11/15 |
| 02/12/152 December 2015 | ADOPT ARTICLES 12/11/2015 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LACK |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL LACK |
| 11/08/1511 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR ALLAN KENNETH PEACOCK |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR JAMES A GABRIELE |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR JAMAL OULHADJ |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR THOMAS HUGUES TEXIER |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR DAVID CHARLES MALCOLM MUDIE |
| 02/04/152 April 2015 | AUDITOR'S RESIGNATION |
| 31/03/1531 March 2015 | AUDITOR'S RESIGNATION |
| 18/03/1518 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1518 March 2015 | COMPANY NAME CHANGED THE KYTE GROUP LIMITED CERTIFICATE ISSUED ON 18/03/15 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHBURN |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD LEVI |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DENYSSEN |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/08/1421 August 2014 | SECOND FILING WITH MUD 26/06/14 FOR FORM AR01 |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PRATAP THAKKAR |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC SOUFFIR |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SWAIN |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED DARRYL ANTHONY DENYSSEN |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED PRATAP KANTILAL THAKKAR |
| 26/07/1226 July 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/07/1219 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | 26/06/11 CHANGES |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PRASHANT NAIK |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED PAUL VERNON LACK |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KYTE |
| 09/06/119 June 2011 | DIRECTOR APPOINTED JOHN DUDLEY FISHBURN |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARREL |
| 05/10/105 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 25/08/1025 August 2010 | SECTION 519 |
| 27/07/1027 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED RONALD DANIEL LEVI |
| 20/07/1020 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED PRASHANT CHANDRAKANT NAIK |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MARC VICTOR SAMY SOUFFIR |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED JULIAN SWAIN |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN DEMAY |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TEXIER |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LACK |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WISE |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM SOLOMONS |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL |
| 12/03/1012 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 1153321.00 |
| 12/03/1012 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/02/2010 |
| 12/03/1012 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 1153321 |
| 28/01/1028 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR APPOINTED PAUL VERNON LACK |
| 05/06/095 June 2009 | DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TEXIER / 26/06/2008 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DEMAY / 26/06/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED DAVID HARREL |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/03/087 March 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 28/08/0728 August 2007 | £ NC 10000000/9976001 18/07/07 |
| 28/08/0728 August 2007 | £ IC 1176000/1152001 18/07/07 £ SR 23999@1=23999 |
| 20/08/0720 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/076 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | NC DEC ALREADY ADJUSTED 19/07/05 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS; AMEND |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | S252 DISP LAYING ACC 25/04/06 |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | £ IC 1200000/1176000 19/07/05 £ SR 24000@1=24000 |
| 26/08/0526 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 19/08/0319 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 05/08/005 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 4TH FLOOR, WALBROOK HOUSE, 23 WALBROOK, LONDON EC4N 8LA |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/003 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 26/02/9826 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 5TH FLOOR, 76 CANNON STREET, LONDON, EC4N 6AE |
| 02/10/952 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/952 October 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/01/9510 January 1995 | ADOPT MEM AND ARTS 08/12/94 |
| 10/01/9510 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9510 January 1995 | £ IC 1200000/1068000 29/11/94 £ SR 132000@1=132000 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | CAPITALISATION RESERVES 28/07/94 |
| 09/08/949 August 1994 | £ NC 1000000/10000000 28/07/94 |
| 09/08/949 August 1994 | NC INC ALREADY ADJUSTED 28/07/94 |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/934 August 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 FROM: 13 GORDON AVENUE, STANMORE, MIDDLESEX, HA7 3QE |
| 01/04/931 April 1993 | COMPANY NAME CHANGED KYTE FUTURES LIMITED CERTIFICATE ISSUED ON 02/04/93 |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/01/9225 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/913 September 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 06/04/906 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | |
| 12/02/9012 February 1990 | |
| 05/01/905 January 1990 | NC INC ALREADY ADJUSTED 08/12/89 |
| 05/01/905 January 1990 | £ NC 10000/1000000 05/12/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 07/04/887 April 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: 5 PANGBOURNE DRIVE, STANMORE, MIDDLESEX, HA7 4QS |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 24/09/8624 September 1986 | COMPANY NAME CHANGED M.D. FUTURES LIMITED CERTIFICATE ISSUED ON 24/09/86 |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 19/04/8419 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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