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KEYRUS GROUP LIMITED - One Canada Square, Canary Wharf, London, E14 5AH, United Kingdom
Company Information
- Company registration number
- 08684418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AH
- England One Canada Square, Canary Wharf, London, E14 5AH, England UK
Management
- Managing Directors
- COHEN, Eric
- STUKKENS, Marc
- TUIL, Laurent
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-10
- Age Of Company 2013-09-10 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Eric Cohen
- Eric Cohen
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIPB GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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KEYRUS GROUP LIMITED Company Description
- KEYRUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08684418. Its current trading status is "live". It was registered 2013-09-10. It was previously called BIPB GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at One Canada Square .
Get KEYRUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keyrus Group Limited - One Canada Square, Canary Wharf, London, E14 5AH, United Kingdom
- 2013-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-12) - AD01
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accounts-with-accounts-type-small (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-09-23) - CS01
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change-to-a-person-with-significant-control (2023-04-06) - PSC04
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change-to-a-person-with-significant-control (2023-01-30) - PSC04
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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accounts-with-accounts-type-small (2022-11-24) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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gazette-filings-brought-up-to-date (2021-02-02) - DISS40
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-full (2021-04-07) - AA
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accounts-with-accounts-type-full (2021-11-02) - AA
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gazette-notice-compulsory (2020-12-29) - GAZ1
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-full (2019-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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accounts-with-accounts-type-full (2017-10-23) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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capital-cancellation-shares (2016-05-17) - SH06
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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capital-return-purchase-own-shares (2016-05-26) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
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resolution (2015-09-17) - RESOLUTIONS
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certificate-change-of-name-company (2015-09-08) - CERTNM
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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termination-director-company-with-name (2014-07-01) - TM01
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change-of-name-notice (2014-01-14) - CONNOT
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resolution (2014-07-14) - RESOLUTIONS
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resolution (2014-01-15) - RESOLUTIONS
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capital-allotment-shares (2014-01-15) - SH01
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capital-name-of-class-of-shares (2014-01-15) - SH08
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appoint-person-director-company-with-name (2014-01-15) - AP01
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certificate-change-of-name-company (2014-01-14) - CERTNM
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appoint-person-director-company-with-name (2014-07-01) - AP01
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capital-name-of-class-of-shares (2014-07-01) - SH08
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-19) - TM01
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termination-secretary-company-with-name (2013-12-19) - TM02
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appoint-person-director-company-with-name (2013-12-19) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01
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change-account-reference-date-company-current-extended (2013-12-19) - AA01
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incorporation-company (2013-09-10) - NEWINC