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K2 FINANCIAL LIMITED - 5th Floor 35 Great St Helens, London, EC3A 6AP, United Kingdom
Company Information
- Company registration number
- 12493035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 35 Great St Helens
- London
- EC3A 6AP
- United Kingdom 5th Floor 35 Great St Helens, London, EC3A 6AP, United Kingdom UK
Management
- Managing Directors
- COELLO, Richard James
- HOLT, Simon James
- KIMMEL, Robert
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-02
- Age Of Company 2020-03-02 4 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- K2 Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- K2 FINANCIAL TRANSACTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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K2 FINANCIAL LIMITED Company Description
- K2 FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 12493035. Its current trading status is "live". It was registered 2020-03-02. It was previously called K2 FINANCIAL TRANSACTIONS LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 35 Great St Helens .
Get K2 FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: K2 Financial Limited - 5th Floor 35 Great St Helens, London, EC3A 6AP, United Kingdom
- 2020-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-16) - PSC05
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capital-allotment-shares (2024-01-17) - SH01
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appoint-corporate-secretary-company-with-name-date (2024-02-22) - AP04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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cessation-of-a-person-with-significant-control (2023-06-27) - PSC07
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change-to-a-person-with-significant-control (2023-06-27) - PSC05
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accounts-with-accounts-type-full (2023-07-27) - AA
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memorandum-articles (2023-11-17) - MA
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resolution (2023-11-17) - RESOLUTIONS
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resolution (2023-11-29) - RESOLUTIONS
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memorandum-articles (2023-11-29) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-full (2022-06-29) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01
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confirmation-statement-with-updates (2021-04-28) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-06-18) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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capital-variation-of-rights-attached-to-shares (2020-06-18) - SH10
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resolution (2020-05-30) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-12-01) - AA01
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incorporation-company (2020-03-02) - NEWINC
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capital-allotment-shares (2020-06-22) - SH01
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change-to-a-person-with-significant-control (2020-06-22) - PSC05
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capital-name-of-class-of-shares (2020-06-18) - SH08
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notification-of-a-person-with-significant-control (2020-06-29) - PSC01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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resolution (2020-06-18) - RESOLUTIONS
