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- KEY8 BROKER LTD
KEY8 BROKER LTD
Non-Trading
General Information
NAME
KEY8 BROKER LTD
COMPANY NUMBER
13360172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
27/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
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 |
---|---|---|---|
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Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: George Saliba (928216619) has left the board |
Date: 05/12/2024 | Event: Alberto Morici (930297488) has left the board |
Date: 05/12/2024 | Event: Jose Miguel Artiles Jr (928217411) has left the board |
Credit Risk Overview
Want to learn more about KEY8 BROKER LTD?
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 KEY8 BROKER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEY8 BROKER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/04/2021 - Present (3 years and 7 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 149 Past: 4 |
View Report |
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/04/2023 - Present (1 years and 7 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 130 Past: 1 |
View Report |
25/04/2022 - Present (2 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
25/04/2022 - Present (2 years and 7 months) Born in Jan 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 35 Past: 54 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: George Saliba (928216619) has left the board |
Date: 05/12/2024 | Event: Alberto Morici (930297488) has left the board |
Date: 05/12/2024 | Event: Jose Miguel Artiles Jr (928217411) has left the board |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 12/05/2023 | Event: Helios Villuendas (928349732) has left the board |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed |
Date: 04/05/2023 | Event: New Board Member Alberto Morici (930297488) Appointed |
Date: 04/05/2023 | Event: New Company Secretary Manuel Antonio Alvarez (930853763) Appointed |
Date: 04/05/2023 | Event: Fernando Villuendas Vera (928217410) has left the board |
Date: 04/05/2023 | Event: Fernando Villuendas Vera (929554892) has left the board |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: New Board Member Jose Miguel Artiles Jr (928217411) Appointed |
Date: 11/05/2022 | Event: New Board Member George Saliba (928216619) Appointed |
Date: 10/05/2022 | Event: New Board Member Fernando Villuendas Vera (928217410) Appointed |
Date: 10/05/2022 | Event: New Company Secretary Fernando Villuendas Vera (929554892) Appointed |
Date: 10/05/2022 | Event: New Board Member Helios Villuendas (928349732) Appointed |
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