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KEYSEC LIMITED

Learn more about KEYSEC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2A 1AG

KEYSEC LIMITED on the map

Company type: Private Limited Company
Company number: 00952228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.16
dissolution date: 2005.01.18
last member list: 2003.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/04 FROM:, 33 KING WILLIAM STREET, LONDON EC4R 9AS
Form type: 287
Date: 2004.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 24/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 24/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/95
Form type: ORES10
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 20/02/95
Form type: ELRES
Date: 1995.02.23
Child documents:
Document type: ANNOTATION
Date: 1995.02.23
Form type: ELRES
Document description: S386 DISP APP AUDS 20/02/95
Document type: ANNOTATION
Date: 1995.02.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/02/95
Document type: ANNOTATION
Date: 1995.02.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/02/95
Document type: ANNOTATION
Date: 1995.02.23
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 20/02/95
Order cannot be placed (digitalisation not planned)
DISPENSE WITH PRE EMPT 20/02/95
Form type: SRES13
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.16

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Company directors and board members:

INVESCO ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 2003.01.01 - 2005.01.18
30 FINSBURY SQUARE , LONDON
EC2A 1AG
DAVID HARRY ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 2005.01.18
23 STANBURY AVENUE , WATFORD
WD17 3HW, HERTFORDSHIRE
WILLIAM BRUCE KENDALL (dissolve)
Director, CHIEF EXECUTIVE, 2002.04.29 - 2005.01.18
BY THE CROSSWAYS KELSALE , SAXMUNDHAM
IP17 2PL, SUFFOLK
RICHARD JOHN OLDFIELD (dissolve)
Director, INVESTMENT DIRECTOR, 2000.09.04 - 2005.01.18
DODDINGTON PLACE CHURCH LANE DODDINGTON , SITTINGBOURNE
ME9 0BB, KENT
JOHN PETER ABERCROMBY READMAN (dissolve)
Director, COMPANY CHAIRMAN, 1993.11.02 - 2005.01.18
19 KENSINGTON PARK GARDENS , LONDON
W11 3HD
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED (dissolve)
Secretary, 1993.12.14 - 2002.12.31
33 KING WILLIAM STREET , LONDON
EC4R 9AS
IAN BRUCE MARSHALL (dissolve)
Secretary, 1992.12.25 - 1993.12.14
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
HAROLD PAUL HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.25 - 1996.12.09
26 DOWNSIDE ROAD , GUILDFORD
GU4 8PH, SURREY
JOHN CHARLES GRAYSON STANCLIFFE (dissolve)
Director, INVESTMENT CONSULTANT, 1992.12.25 - 2001.12.17
48 UPPER MALL , LONDON
W6 9TA
IAN SYDNEY STEERS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.25 - 2000.12.18
FLAT 3 35 GROSVENOR SQUARE , LONDON
W1X 9AE
PETER STORMONTH DARLING (dissolve)
Director, INVESTMENT DIRECTOR, 1992.12.25 - 2002.12.16
7 SWAN WALK , LONDON
SW3 4JJ

Companies near to KEYSEC ltd.

Information about the Private Limited Company KEYSEC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.23. Reload the data