CompaniesInTheUK

KEYRUS LTD

Company number 05394416 ·

Active

108 filings

Date Filing
7 Aug 2026 Accounts for a medium company made up to 2025-12-31 · 24 pages View document
3 Aug 2026 Registered office address changed from One Canada Square Canary Wharf London E14 5AA England to Sierra Quebec Bravo 77 Marsh Wall Canary Wharf London E14 9SH on 2026-08-03 · 1 page View document
27 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
10 Jul 2025 Accounts for a medium company made up to 2024-12-31 · 24 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
9 Oct 2024 Accounts for a small company made up to 2023-12-31 · 20 pages View document
17 Jul 2024 Change of details for Keyrus Group Limited as a person with significant control on 2024-07-03 · 2 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
26 Feb 2024 Change of details for Keyrus Group Limited as a person with significant control on 2024-02-14 · 2 pages View document
14 Feb 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 · 1 page View document
27 Sep 2023 Change of details for Keyrus Group Limited as a person with significant control on 2023-07-12 · 2 pages View document
15 Sep 2023 Satisfaction of charge 053944160001 in full · 1 page View document
15 Jul 2023 Accounts for a small company made up to 2022-12-31 · 19 pages View document
12 Jul 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 · 1 page View document
14 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
24 Nov 2022 Accounts for a small company made up to 2021-12-31 · 19 pages View document
2 Nov 2021 Full accounts made up to 2020-12-31 · 20 pages View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
21 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
18 Feb 2019 Registered office address changed from , 201 Borough High Street, London, SE1 1JA, England to One Canada Square Canary Wharf London E14 5AA on 2019-02-18 · 1 page View document
18 Feb 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 201 BOROUGH HIGH STREET LONDON SE1 1JA ENGLAND View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
23 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
22 Mar 2017 Confirmation statement made on 2017-03-16 with updates · 6 pages View document
13 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
25 Apr 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Apr 2016 COMPANY NAME CHANGED BIPB LTD CERTIFICATE ISSUED ON 25/04/16 View document
20 Apr 2016 Annual return made up to 2016-03-16 with full list of shareholders · 6 pages View document
20 Apr 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
21 Oct 2015 Registered office address changed from , 46 New Broad Street, London, EC2M 1JH to One Canada Square Canary Wharf London E14 5AA on 2015-10-21 · 1 page View document
21 Oct 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 46 NEW BROAD STREET LONDON EC2M 1JH View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Sep 2015 ADOPT ARTICLES 31/08/2015 View document
7 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES RADCLYFFE View document
7 Sep 2015 DIRECTOR APPOINTED MARC STUKKENS View document
24 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBINS View document
4 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM VAUGHAN View document
9 Jun 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
9 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jun 2014 Annual return made up to 2014-03-17 with full list of shareholders · 8 pages View document
24 Mar 2014 Annual return made up to 2014-03-16 with full list of shareholders · 8 pages View document
24 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
20 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE ROBINS / 15/01/2014 View document
14 Jan 2014 ADOPT ARTICLES 19/12/2013 View document
27 Nov 2013 17/10/13 STATEMENT OF CAPITAL GBP 3153 View document
23 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053944160001 View document
23 Oct 2013 DIRECTOR APPOINTED MR ROBERT DAVID FRAZER BARNES View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 5 pages View document
19 Aug 2013 RETURN OF PURCHASE OF OWN SHARES View document
19 Aug 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Aug 2013 19/08/13 STATEMENT OF CAPITAL GBP 2916 View document
12 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCERLAIN View document
12 Aug 2013 DIRECTOR APPOINTED MR ANDREW ROBERT MCERLAIN View document
12 Aug 2013 DIRECTOR APPOINTED ADAM CHARLES VAUGHAN View document
24 Jul 2013 DISS40 (DISS40(SOAD)) View document
23 Jul 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
16 Jul 2013 FIRST GAZETTE View document
8 May 2013 Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom on 2013-05-08 · 1 page View document
8 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM View document
1 May 2013 24/07/12 STATEMENT OF CAPITAL GBP 3092 View document
22 Mar 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Mar 2013 COMPANY NAME CHANGED PROJECT BROKERS LIMITED CERTIFICATE ISSUED ON 22/03/13 View document
8 Feb 2013 DIRECTOR APPOINTED THOMAS GEORGE ROBINS View document
19 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
6 Nov 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
7 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH COX View document
7 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DAREN COX View document
14 Aug 2012 ADOPT ARTICLES 24/07/2012 · 26 pages View document
14 Aug 2012 24/07/12 STATEMENT OF CAPITAL GBP 2916 View document
10 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON View document
20 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JONAS VALLESKOG View document
20 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD TERBLANCHE View document
20 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR VIDYUT VERMA View document
10 Apr 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
3 Jan 2012 31/03/11 TOTAL EXEMPTION FULL · 10 pages View document
25 Nov 2011 DIRECTOR APPOINTED MR CHARLES JAMES DILSTON RADCLYFFE · 2 pages View document
3 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER TERBLANCE / 03/10/2011 View document
3 Oct 2011 DIRECTOR APPOINTED MR RICHARD PETER TERBLANCE · 2 pages View document
3 Oct 2011 DIRECTOR APPOINTED MR JONAS ANDREAS VALLESKOG · 2 pages View document
3 Oct 2011 DIRECTOR APPOINTED MR VIDYUT KUMAR VERMA · 2 pages View document
22 Sep 2011 DIRECTOR APPOINTED MR DAVID ANDERSON View document
5 Apr 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
4 Jan 2011 31/03/10 TOTAL EXEMPTION FULL · 10 pages View document
12 Apr 2010 Registered office address changed from , 2nd Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ on 2010-04-12 · 1 page View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN COX / 16/03/2010 View document
12 Apr 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ View document
12 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders · 4 pages View document
4 Feb 2010 31/03/09 TOTAL EXEMPTION FULL · 9 pages View document
15 Apr 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
7 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Mar 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
2 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jul 2006 287 · 1 page View document
19 Jul 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
28 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
25 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2005 SECRETARY RESIGNED View document
31 Mar 2005 NEW SECRETARY APPOINTED View document
16 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document