KYTE BROKING GROUP LIMITED
LONDON MARKET SECURITIES (HOLDINGS) LIMITED KYTE EQUITY DERIVATIVES (HOLDINGS) LIMITED

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Company number 06081030
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Olivier Frederic Kopf on 5 April 2016; Director's details changed for Mr Olivier Frederic Kopf on 15 June 2016. The most likely internet sites of KYTE BROKING GROUP LIMITED are www.kytebrokinggroup.co.uk, and www.kyte-broking-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Kyte Broking Group Limited is a Private Limited Company. The company registration number is 06081030. Kyte Broking Group Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Kyte Broking Group Limited is 55 Baker Street London W1u 8ew. . FOGARTY, Sean Diarmuid is a Secretary of the company. BARR, John Charles is a Director of the company. FELLOUS, Alain Ichoua is a Director of the company. HAIDER, Kamal is a Director of the company. KOPF, Olivier Frederic is a Director of the company. Secretary LACK, Paul Vernon has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director THE KYTE GROUP LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOGARTY, Sean Diarmuid
Appointed Date: 20 May 2015
Director
BARR, John Charles
Appointed Date: 02 February 2007
54 years old
Director
FELLOUS, Alain Ichoua
Appointed Date: 22 July 2010
60 years old
Director
HAIDER, Kamal
Appointed Date: 02 February 2007
53 years old
Director
KOPF, Olivier Frederic
Appointed Date: 01 September 2008
51 years old

Resigned Directors

Secretary
LACK, Paul Vernon
Resigned: 21 July 2010
Appointed Date: 02 February 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Director
THE KYTE GROUP LIMITED
Resigned: 02 July 2010
Appointed Date: 02 February 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

KYTE BROKING GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Jan 2017
Director's details changed for Mr Olivier Frederic Kopf on 5 April 2016
05 Jan 2017
Director's details changed for Mr Olivier Frederic Kopf on 15 June 2016
07 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 41 more events
20 Sep 2007
New director appointed
11 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
16 Feb 2007
Director resigned
16 Feb 2007
Secretary resigned
02 Feb 2007
Incorporation

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