-
-
FOX-PITT, KELTON GROUP LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02897779
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- COTTELL, Stephen James
- GUMMER, Matthew
- Company secretaries
- EVERITT, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-09
- Dissolved on
- 2014-12-10
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2013-04-30
-
FOX-PITT, KELTON GROUP LIMITED Company Description
- FOX-PITT, KELTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02897779. Its current trading status is "closed". It was registered 1994-02-09. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at 55 Baker Street .
Get FOX-PITT, KELTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fox-Pitt, Kelton Group Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
Did you know? kompany provides original and official company documents for FOX-PITT, KELTON GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02897779#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02897779#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02897779#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2014
-
gazette-dissolved-liquidation (2014-12-10) - GAZ2
-
mortgage-satisfy-charge-full (2014-02-28) - MR04
-
legacy (2014-03-25) - CAP-SS
-
resolution (2014-03-25) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2014-03-25) - SH19
-
legacy (2014-03-25) - SH20
-
liquidation-voluntary-appointment-of-liquidator (2014-04-04) - 600
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-09-10) - 4.68
-
liquidation-resolution-miscellaneous (2014-04-04) - LIQ MISC RES
-
liquidation-voluntary-declaration-of-solvency (2014-04-04) - 4.70
-
change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
-
termination-director-company-with-name-termination-date (2014-08-07) - TM01
-
liquidation-voluntary-members-return-of-final-meeting (2014-09-10) - 4.71
-
resolution (2014-04-04) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name-termination-date (2013-01-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
-
termination-secretary-company-with-name-termination-date (2013-05-17) - TM02
-
appoint-person-secretary-company-with-name-date (2013-06-04) - AP03
-
termination-secretary-company-with-name-termination-date (2013-06-03) - TM02
-
termination-director-company-with-name-termination-date (2013-06-19) - TM01
-
appoint-person-director-company-with-name-date (2013-06-19) - AP01
-
change-person-director-company-with-change-date (2013-07-02) - CH01
-
appoint-person-director-company-with-name-date (2013-11-11) - AP01
-
appoint-person-director-company-with-name-date (2013-06-11) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-28) - AA
-
termination-director-company-with-name-termination-date (2012-07-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
change-person-director-company-with-change-date (2012-03-20) - CH01
-
appoint-person-secretary-company-with-name-date (2012-02-10) - AP03
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
-
accounts-with-accounts-type-full (2011-10-27) - AA
-
termination-secretary-company-with-name-termination-date (2011-12-06) - TM02
Add all to Cart
keyboard_arrow_right 2010
-
auditors-resignation-company (2010-02-06) - AUD
-
change-person-director-company-with-change-date (2010-03-04) - CH01
-
resolution (2010-04-27) - RESOLUTIONS
-
capital-allotment-shares (2010-05-10) - SH01
-
termination-director-company-with-name (2010-06-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
-
termination-director-company-with-name (2010-11-26) - TM01
-
appoint-person-director-company-with-name (2010-11-26) - AP01
-
accounts-with-accounts-type-full (2010-09-25) - AA
Add all to Cart
keyboard_arrow_right 2009
-
appoint-person-secretary-company-with-name (2009-12-23) - AP03
-
legacy (2009-02-10) - 363a
-
legacy (2009-04-02) - 288a
-
legacy (2009-04-14) - 288c
-
accounts-with-accounts-type-full (2009-08-05) - AA
-
change-account-reference-date-company-current-extended (2009-12-15) - AA01
-
appoint-person-director-company-with-name (2009-12-23) - AP01
-
termination-secretary-company-with-name (2009-12-23) - TM02
-
termination-director-company (2009-12-23) - TM01
-
termination-director-company-with-name (2009-12-23) - TM01
-
change-registered-office-address-company-with-date-old-address (2009-12-23) - AD01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-08) - 288b
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-06-17) - 288b
-
legacy (2008-02-26) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-26) - 288c
-
legacy (2007-03-12) - 363s
-
legacy (2007-04-02) - 288a
-
legacy (2007-10-23) - 288a
-
accounts-with-accounts-type-group (2007-11-02) - AA
-
legacy (2007-04-02) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-12) - 288a
-
legacy (2006-01-13) - 288b
-
legacy (2006-02-24) - 288b
-
legacy (2006-02-28) - 288a
-
legacy (2006-03-02) - 363a
-
legacy (2006-06-15) - 288b
-
legacy (2006-06-20) - 288a
-
legacy (2006-07-12) - 288b
-
resolution (2006-10-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-07-13) - AA
-
legacy (2006-08-25) - 395
-
court-order (2006-11-14) - OC
-
certificate-capital-cancellation-share-premium-account (2006-11-14) - CERT21
-
legacy (2006-12-10) - 288a
-
legacy (2006-12-10) - 288b
-
legacy (2006-12-19) - 287
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-06-22) - AA
-
legacy (2005-08-03) - 288c
-
legacy (2005-10-21) - 288a
-
legacy (2005-08-16) - 288c
-
legacy (2005-10-14) - 288b
-
legacy (2005-04-15) - 363a
-
legacy (2005-02-17) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-01) - 88(2)R
-
resolution (2004-12-30) - RESOLUTIONS
-
legacy (2004-01-05) - 288b
-
legacy (2004-01-05) - 288a
-
legacy (2004-01-12) - 288b
-
legacy (2004-01-21) - 288a
-
legacy (2004-01-29) - 288a
-
legacy (2004-01-12) - 288a
-
accounts-with-accounts-type-group (2004-06-09) - AA
-
legacy (2004-06-10) - 288a
-
legacy (2004-06-10) - 288b
-
legacy (2004-08-12) - 88(2)R
-
legacy (2004-03-10) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-27) - 363s
-
legacy (2003-01-16) - 288b
-
legacy (2003-01-25) - 288c
-
legacy (2003-02-17) - 288b
-
auditors-resignation-company (2003-04-11) - AUD
-
legacy (2003-01-16) - 288a
-
legacy (2003-07-23) - 288b
-
accounts-with-accounts-type-group (2003-09-07) - AA
-
legacy (2003-11-11) - 288b
-
legacy (2003-12-24) - 287
-
auditors-resignation-company (2003-05-13) - AUD
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-03-18) - 363s
-
legacy (2002-02-01) - 288a
-
accounts-with-accounts-type-group (2002-10-18) - AA
-
legacy (2002-06-17) - 88(2)R
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-04-19) - AA
-
legacy (2001-04-12) - 288a
-
legacy (2001-03-13) - 288a
-
legacy (2001-03-13) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-04-19) - 122
-
accounts-with-accounts-type-full-group (2000-02-10) - AA
-
accounts-with-accounts-type-full-group (2000-05-23) - AA
-
legacy (2000-04-28) - 363s
-
legacy (2000-05-05) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-17) - 363s
-
legacy (1999-03-25) - 288b
-
legacy (1999-03-29) - 155(6)a
-
resolution (1999-03-29) - RESOLUTIONS
-
legacy (1999-12-15) - 225
-
legacy (1999-10-14) - 288b
-
legacy (1999-04-13) - 288a
-
legacy (1999-03-30) - 288a
-
memorandum-articles (1999-03-30) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-07) - AA
-
legacy (1998-05-13) - 288c
-
legacy (1998-02-09) - 363s
-
legacy (1998-08-19) - 288c
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-02-14) - 363s
-
legacy (1997-10-17) - 88(2)R
-
memorandum-articles (1997-08-08) - MEM/ARTS
-
resolution (1997-08-08) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-07-23) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-19) - 363s
-
accounts-with-accounts-type-full-group (1996-08-07) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-08-04) - AA
-
legacy (1995-02-16) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 88(2)R
-
resolution (1994-05-06) - RESOLUTIONS
-
legacy (1994-05-04) - 88(3)
-
legacy (1994-05-04) - 88(2)O
-
legacy (1994-04-17) - 288
-
resolution (1994-04-05) - RESOLUTIONS
-
legacy (1994-03-24) - 225(1)
-
legacy (1994-03-24) - 224
-
legacy (1994-03-18) - 88(2)P
-
memorandum-articles (1994-02-25) - MEM/ARTS
-
resolution (1994-02-25) - RESOLUTIONS
-
legacy (1994-05-27) - 88(2)O
-
legacy (1994-05-27) - 88(3)
-
resolution (1994-10-04) - RESOLUTIONS
-
resolution (1994-08-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-09-02) - AA
-
resolution (1994-09-27) - RESOLUTIONS
-
legacy (1994-10-04) - 123
-
legacy (1994-10-21) - 88(2)P
-
legacy (1994-12-02) - 88(2)O
-
statement-of-affairs (1994-12-02) - SA
-
resolution (1994-05-27) - RESOLUTIONS
-
incorporation-company (1994-02-09) - NEWINC
