KEEPIER INVESTMENTS
Company is dissolved
General Information
NAME
KEEPIER INVESTMENTS
COMPANY NUMBER
04109389
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2018
ACCOUNTS MADE UP TO
25/04/2017
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PREVIOUS NAMES
13/11/2000
09/01/2001
KEEPIER INVESTMENTS LIMITED
LONDON
EC4A 3HQ
1 New Street Square
London
EC4A 3HQ
EC4A 3HQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/10/2024 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 11/10/2024 | New Board Member Vishal Shah (919757914) Appointed |
Credit Risk Overview
Want to learn more about KEEPIER INVESTMENTS?
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 KEEPIER INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEEPIER INVESTMENTS?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/10/2024 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 11/10/2024 | New Board Member Vishal Shah (919757914) Appointed |
| 11/10/2024 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 28/08/2024 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/02/2024 | New Board Member Vishal Shah (919757914) Appointed |
| 20/02/2024 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 15/09/2023 | New Board Member Vishal Shah (919757914) Appointed |
| 15/09/2023 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 25/07/2023 | New Board Member Vishal Shah (919757914) Appointed |
| 25/07/2023 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 02/02/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 17/02/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 01/02/2017 | New Accounts filed |
| 18/10/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 18/10/2016 | Patrick Brittain Voisey (921252194) has left the board |
| 10/10/2016 | Atanas Jordanov (916067361) has left the board |
| 10/10/2016 | New Board Member Patrick Brittain Voisey (921252194) Appointed |
| 16/03/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 04/02/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 25/01/2016 | Barrie Hill (916207010) has left the board |
| 30/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 08/10/2014 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 08/10/2014 | New Board Member Atanas Jordanov (916067361) Appointed |
| 01/10/2014 | Rebecca Alice Bland (917233776) has left the board |
| 24/09/2014 | Jonathan Mark Huckle (916322376) has left the board |
| 19/09/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 07/10/2013 | Carl Thomas Senior (918161356) has left the board |
| 07/10/2013 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 30/09/2013 | New Board Member Carl Thomas Senior (918161356) Appointed |
| 23/09/2013 | Tejal Morjaria (915929029) has left the board |
| 17/09/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
| 22/10/2012 | Hazel Anne Marie Watson (912229121) has left the board |
| 22/10/2012 | New Board Member Rebecca Alice Bland (917233776) Appointed |
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