KEY CAPITAL INVESTMENT & SECURITIES LTD
LONDON SWISSGUARANTEE.CO LTD SWISS GUARANTEE LTD

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Company number 09166843
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address SUITE 11, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Jean Vincent Stein as a director on 17 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24 . The most likely internet sites of KEY CAPITAL INVESTMENT & SECURITIES LTD are www.keycapitalinvestmentsecurities.co.uk, and www.key-capital-investment-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Capital Investment Securities Ltd is a Private Limited Company. The company registration number is 09166843. Key Capital Investment Securities Ltd has been working since 07 August 2014. The present status of the company is Active. The registered address of Key Capital Investment Securities Ltd is Suite 11 Penhurst House 352 356 Battersea Park Road London Sw11 3by. . Secretary DAVENTRY RE SECURITIES LTD has been resigned. Director STEIN, Jean Vincent has been resigned. Director VANNI, Stefano has been resigned. Director DAVENTRY RE SECURITIES LTD has been resigned. The company operates in "Financial management".


Resigned Directors

Secretary
DAVENTRY RE SECURITIES LTD
Resigned: 15 June 2016
Appointed Date: 07 August 2014

Director
STEIN, Jean Vincent
Resigned: 17 November 2016
Appointed Date: 07 August 2014
73 years old

Director
VANNI, Stefano
Resigned: 24 June 2016
Appointed Date: 17 August 2015
71 years old

Director
DAVENTRY RE SECURITIES LTD
Resigned: 15 June 2016
Appointed Date: 07 August 2014

KEY CAPITAL INVESTMENT & SECURITIES LTD Events

21 Nov 2016
Termination of appointment of Jean Vincent Stein as a director on 17 November 2016
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02

24 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24

24 Jun 2016
Termination of appointment of Stefano Vanni as a director on 24 June 2016
24 Jun 2016
Termination of appointment of Daventry Re Securities Ltd as a director on 15 June 2016
...
... and 0 more events
24 Jun 2016
Termination of appointment of Daventry Re Securities Ltd as a secretary on 15 June 2016
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000,000

17 Aug 2015
Appointment of Stefano Vanni as a director on 17 August 2015
17 Aug 2015
Director's details changed for Jean Vincent Stein on 17 August 2015
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 1,000,000