KCG INTERNATIONAL LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 7AJ

Company number 05309809
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of KCG INTERNATIONAL LIMITED are www.kcginternational.co.uk, and www.kcg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Kcg International Limited is a Private Limited Company. The company registration number is 05309809. Kcg International Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Kcg International Limited is 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey Sm2 7aj. . CHEAM REGISTRARS LIMITED is a Secretary of the company. KAZHEGELDIN, Akezhan is a Director of the company. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LEE AND PEMBERTONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHEAM REGISTRARS LIMITED
Appointed Date: 06 June 2013

Director
KAZHEGELDIN, Akezhan
Appointed Date: 11 August 2009
73 years old

Resigned Directors

Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 06 June 2013
Appointed Date: 10 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Director
LEE AND PEMBERTONS LIMITED
Resigned: 11 August 2009
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Akezhan Kazhegeldin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

KCG INTERNATIONAL LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2

...
... and 34 more events
21 Dec 2004
New secretary appointed
21 Dec 2004
New director appointed
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation