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Fox-Pitt Kelton Group Ltd

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Full Company Report  FOX-PITT KELTON GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02897779
Record last updated Tuesday, March 31, 2015 3:25:04 AM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,166 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Activities of head offices

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FOX-PITT, KELTON GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12022-102022-122024-82025-501

Searches

FOX-PITT, KELTON GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42021-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 10, 2014 Liquidator's progress report Liquidator's progress report
Registry Sep 10, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 7, 2014 Resignation of one Director Resignation of one Director
Registry Jul 23, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Notices Apr 26, 2014 Notices to creditors Notices to creditors
Registry Apr 8, 2014 Change of registered office address Change of registered office address
Registry Apr 4, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 4, 2014 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Apr 4, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 4, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 25, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 25, 2014 Statement of capital Statement of capital
Registry Mar 25, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 25, 2014 Solvency statement Solvency statement
Registry Feb 28, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2013 Change of particulars for director Change of particulars for director
Registry Jun 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2013 Appointment of a man as Director 2897... Appointment of a man as Director 2897...
Registry Jun 8, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 7, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jun 4, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 4, 2013 Appointment of a woman as Secretary 2897... Appointment of a woman as Secretary 2897...
Registry Jun 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2013 Annual return Annual return
Registry May 3, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 23, 2012 Annual return Annual return
Registry Mar 20, 2012 Change of particulars for director Change of particulars for director
Registry Feb 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 9, 2012 Appointment of a woman as Secretary 2897... Appointment of a woman as Secretary 2897...
Registry Dec 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 27, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Registry Mar 23, 2011 Change of registered office address Change of registered office address
Registry Feb 17, 2011 Annual return Annual return
Registry Nov 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Resignation of 2 people: one Investment Banker, one Banker and one Director (a man) Resignation of 2 people: one Investment Banker, one Banker and one Director (a man)
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Resignation of one Head Of Finance and one Director (a man) Resignation of one Head Of Finance and one Director (a man)
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Annual return Annual return
Registry Feb 6, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2009 Change of registered office address Change of registered office address
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Resignation of one Director 2897... Resignation of one Director 2897...
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Resignation of one Director 2897... Resignation of one Director 2897...
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2009 Five appointments: 5 men Five appointments: 5 men
Registry Nov 30, 2009 Resignation of one Director (a man) and one Head Fo Advisory Resignation of one Director (a man) and one Head Fo Advisory
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2009 Appointment of a director Appointment of a director
Registry Mar 26, 2009 Appointment of a man as Director and Stock Broker Appointment of a man as Director and Stock Broker
Registry Feb 10, 2009 Annual return Annual return
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Dec 4, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Resignation of a director Resignation of a director
Registry May 27, 2008 Resignation of a woman Resignation of a woman
Registry Feb 26, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 23, 2007 Appointment of a director Appointment of a director
Registry Oct 23, 2007 Appointment of a director 2897... Appointment of a director 2897...
Registry Oct 8, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 12, 2007 Annual return Annual return
Registry Feb 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2006 Resignation of one Head Of Finance and one Secretary (a man) Resignation of one Head Of Finance and one Secretary (a man)
Registry Nov 29, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 14, 2006 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
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