KEY FUND INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KEY FUND INVESTMENTS LIMITED
COMPANY NUMBER
04502557
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/08/2002
(22 years and 3 months old)
WEBSITE
www.thekeyfund.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/08/2002
12/11/2012
KEY FUND (SOUTH YORKSHIRE) LIMITED
SHEFFIELD
S9 2RX
Telephone: 01142428903
TPS: No
Unit 9-12
Jessops Riverside
800 Brightside Lane
Sheffield, South Yorkshire
S9 2RX
Telephone: 2428903
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 |
|---|---|---|
| KEY FUND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LARCH DELIVERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Nicholas James Pike (930356643) Appointed |
| 15/04/2024 | New Board Member Nicholas James Nike (932169546) Appointed |
Credit Risk Overview
Want to learn more about KEY FUND INVESTMENTS 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 KEY FUND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEY FUND INVESTMENTS 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 |
|---|---|---|---|---|
|
20/05/2016 - Present (8 years and 6 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 5 Past: 44 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
25/01/2021 - Present (3 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/03/2021 - Present (3 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY FUND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LARCH DELIVERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Nicholas James Pike (930356643) Appointed |
| 15/04/2024 | New Board Member Nicholas James Nike (932169546) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Adekunle Olulode (931574886) Appointed |
| 24/11/2023 | New Accounts filed |
| 09/10/2023 | Melanie Jane Perkins (904918287) has left the board |
| 25/05/2023 | New Board Member Cassandra Jayne Walker (930935690) Appointed |
| 15/03/2023 | Meena Bharadwa (928368883) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | Deborah Lamb (903840303) has left the board |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 07/01/2022 | Stephen Ingram (900233896) has left the board |
| 03/12/2021 | New Board Member Melvyn Lunn (912636213) Appointed |
| 03/12/2021 | Giles Bloomer (916290030) has left the board |
| 13/10/2021 | New Board Member Isabel Mary Chadwick (917456465) Appointed |
| 11/10/2021 | Jennifer Margaret Pupius (905144482) has left the board |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Meena Bharadwa (928368883) Appointed |
| 30/04/2021 | New Company Secretary Jane Louise Austin (928258421) Appointed |
| 09/04/2021 | New Board Member Sam Keighley (928177268) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Deborah Anne Parker (917452545) Appointed |
| 26/02/2021 | New Board Member Deborah Anne Parker (928005975) Appointed |
| 22/09/2020 | New Accounts filed |
| 22/04/2020 | Isobel Mills (915803787) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 03/10/2019 | New Board Member Patrick Anthony Maloney (917277190) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 14/12/2016 | Richard John Walton (917426392) has left the board |
| 29/08/2016 | New Board Member Melanie Jane Perkins (904918287) Appointed |
| 20/08/2016 | New Accounts filed |
| 09/08/2016 | New Board Member James Henry Newman (914690593) Appointed |
| 09/08/2016 | New Board Member Andrew Ian Tupholme (914152761) Appointed |
| 12/07/2016 | Jonathan Charles Vivian Hunt (902979573) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 20/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Stephen Ingram (900233896) Appointed |
| 23/11/2014 | New Annual Return filed |
| 15/09/2014 | New Accounts filed |
| 26/05/2014 | David Stephen Thornett (909941418) has left the board |
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