KEYRUS GROUP LIMITED
Non-Trading
General Information
NAME
KEYRUS GROUP LIMITED
COMPANY NUMBER
08684418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/2013
(11 years and 4 months old)
WEBSITE
www.keyrus.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2014
08/09/2015
BIPB GROUP LIMITED
View all previous names
LONDON
E14 5AA
Telephone: 02035534900
TPS: No
One Canada Square Canary Wharf
London
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYRUS SA | N/A | N/A |
| KEYRUS GROUP LIMITED | Non-Trading | View Report |
| KEYRUS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEYRUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEYRUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYRUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2014 - Present (10 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/06/2014 - Present (10 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/05/2015 - Present (9 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/09/2013 - Present (11 years and 4 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
SQUIRE SANDERS DIRECTORS LIMITED 10/09/2013 - 19/12/2013 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYRUS SA | N/A | N/A |
| KEYRUS GROUP LIMITED | Non-Trading | View Report |
| KEYRUS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 29/11/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 20/02/2019 | Change in Reg. Office |
| 19/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 26/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 23/10/2015 | Change in Reg. Office |
| 09/09/2015 | Charles James Dilston Radclyffe (917752374) has left the board |
| 09/09/2015 | New Board Member Marc Stukkens (920075688) Appointed |
| 02/09/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 27/11/2014 | Thomas George Robins (917568141) has left the board |
| 07/11/2014 | Eric Cohen (918897040) has left the board |
| 07/11/2014 | New Board Member Eric Cohen (917623299) Appointed |
| 03/07/2014 | New Board Member Laurent Tuil (915844925) Appointed |
| 03/07/2014 | New Board Member Eric Cohen (918897040) Appointed |
| 03/07/2014 | Obert David Frazer Barnes (918427101) has left the board |
| 03/07/2014 | Adam Charles Vaughan (918049278) has left the board |
| 24/01/2014 | New Board Member Thomas George Robins (917568141) Appointed |
| 24/01/2014 | Thomas George Robins (918427089) has left the board |
| 17/01/2014 | New Board Member Obert David Frazer Barnes (918427101) Appointed |
| 17/01/2014 | New Board Member Thomas George Robins (918427089) Appointed |
| 17/01/2014 | New Board Member Adam Charles Vaughan (918049278) Appointed |
| 24/12/2013 | Peter Mortimer Crossley (908360822) has left the board |
| 24/12/2013 | SQUIRE SANDERS DIRECTORS LIMITED (918119893) has left the board |
| 24/12/2013 | SQUIRE SANDERS SECRETARIES LIMITED (918119894) has left the board |
| 24/12/2013 | New Board Member Charles James Dilston Radclyffe (917752374) Appointed |
| 23/12/2013 | Change in Reg. Office |
| 13/09/2013 | Peter Mortimer Crossley (918119895) has left the board |
| 13/09/2013 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
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