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KEYPOINT FINANCIAL LIMITED - Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, United Kingdom
Company Information
- Company registration number
- 08210905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3 Middlesex House
- Rutherford Close
- Stevenage
- Herts
- SG1 2EF Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, SG1 2EF UK
Management
- Managing Directors
- SMAILES, Geoffrey Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-12
- Age Of Company 2012-09-12 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Ossi Pekka Valtanen
- -
- Mr Geoffrey Thomas Smailes
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE EUROCREDIT EXCHANGE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-26
- Last Date: 2021-09-12
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KEYPOINT FINANCIAL LIMITED Company Description
- KEYPOINT FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08210905. Its current trading status is "live". It was registered 2012-09-12. It was previously called THE EUROCREDIT EXCHANGE LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director It can be contacted at Suite 3 Middlesex House .
Get KEYPOINT FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keypoint Financial Limited - Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, United Kingdom
- 2012-09-12
- 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.
keyboard_arrow_down 2021
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resolution (2021-10-24) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-22) - CS01
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memorandum-articles (2021-10-24) - MA
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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resolution (2021-05-27) - RESOLUTIONS
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legacy (2021-05-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-27) - SH19
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legacy (2021-05-27) - SH20
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-06-23) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-15) - PSC01
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cessation-of-a-person-with-significant-control (2020-09-15) - PSC07
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confirmation-statement-with-updates (2020-09-17) - CS01
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change-to-a-person-with-significant-control (2020-09-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
keyboard_arrow_right 2019
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legacy (2019-08-28) - SH20
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accounts-with-accounts-type-full (2019-04-09) - AA
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resolution (2019-08-28) - RESOLUTIONS
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legacy (2019-08-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-08-28) - SH19
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resolution (2019-09-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-09-20) - SH03
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capital-cancellation-shares (2019-09-20) - SH06
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capital-return-purchase-own-shares (2019-10-03) - SH03
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confirmation-statement-with-updates (2019-09-27) - CS01
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resolution (2019-10-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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resolution (2019-12-19) - RESOLUTIONS
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legacy (2019-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-19) - SH19
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legacy (2019-12-19) - SH20
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capital-cancellation-shares (2019-10-03) - SH06
keyboard_arrow_right 2018
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change-of-name-notice (2018-04-28) - CONNOT
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capital-variation-of-rights-attached-to-shares (2018-01-02) - SH10
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resolution (2018-01-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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resolution (2018-04-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-02) - SH08
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capital-allotment-shares (2018-05-24) - SH01
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-updates (2018-09-28) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-01-16) - SH19
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resolution (2018-04-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-01-15) - SH03
keyboard_arrow_right 2017
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resolution (2017-12-05) - RESOLUTIONS
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capital-cancellation-shares (2017-12-29) - SH06
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legacy (2017-12-18) - SH20
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legacy (2017-12-18) - CAP-SS
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resolution (2017-12-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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accounts-with-accounts-type-full (2017-05-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-full (2016-09-18) - AA
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capital-variation-of-rights-attached-to-shares (2016-07-08) - SH10
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accounts-amended-with-accounts-type-full (2016-04-22) - AAMD
keyboard_arrow_right 2015
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resolution (2015-06-04) - RESOLUTIONS
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legacy (2015-06-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-06-04) - SH19
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accounts-with-accounts-type-small (2015-06-10) - AA
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resolution (2015-06-11) - RESOLUTIONS
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capital-allotment-shares (2015-06-11) - SH01
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capital-return-purchase-own-shares (2015-06-24) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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capital-variation-of-rights-attached-to-shares (2014-01-22) - SH10
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capital-name-of-class-of-shares (2014-01-22) - SH08
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capital-allotment-shares (2014-01-22) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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change-account-reference-date-company-current-extended (2013-07-30) - AA01
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certificate-change-of-name-company (2013-04-04) - CERTNM
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capital-alter-shares-subdivision (2013-04-15) - SH02
keyboard_arrow_right 2012
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incorporation-company (2012-09-12) - NEWINC