KYTE Broking Limited

Company Name	KYTE Broking Limited
Company Status	Active
Company Number	02781314
Category	Private Limited Company
Incorporation Date	20 January 1993(31 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Kamal Haider
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(22 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Secretary Name	Mr Sean Fogarty
Status	Current
Appointed	14 September 2015(22 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Alain Ichoua Fellous
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	02 January 2019(25 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Olivier Frederic Kopf
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	02 January 2019(25 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Elie Sleiman Jabbour
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Lebanese
Status	Current
Appointed	02 January 2019(25 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr David Mark Kyte
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Gables Courtenay Avenue Highgate London N6 4LR

Director Name	Mr Alan Harry Kyte
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Role	Director Administrator
Correspondence Address	10 Steynings Way London N12 7LN

Secretary Name	Mr Alan Harry Kyte
Nationality	British
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Role	Director Administrator
Correspondence Address	10 Steynings Way London N12 7LN

Director Name	Lucy Sophie Pincus
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1999)
Role	Financial Futures Broker
Correspondence Address	76 Alderton Hill Loughton Essex IG10 3JB

Director Name	Adam Solomons
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 July 2010)
Role	Company Director
Correspondence Address	34 Sunnyfield Mill Hill London NW7 4RG

Director Name	Sean Francis McAtee
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 January 2001)
Role	Futures Broker
Correspondence Address	9 Windsor Road Wanstead London E11 3QU

Director Name	Peter Laurence Green
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1999)
Role	Financial Futures Broker
Country of Residence	United Kingdom
Correspondence Address	Kyte Group Business Design Centre Upper Street London N1 1QH

Director Name	Mr Simon William Judd
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Chartlands Seal Chart Sevenoaks Kent TN15 0ES

Secretary Name	Adam Solomons
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	34 Sunnyfield Mill Hill London NW7 4RG

Director Name	Mr Adrian Martin McGrath
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(2 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Maxwelton Close Mill Hill London NW7 3NA

Secretary Name	Mr Adrian Martin McGrath
Nationality	British
Status	Resigned
Appointed	22 November 2000(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Maxwelton Close Mill Hill London NW7 3NA

Director Name	Mr Jean Christophe Demay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2003(10 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Arthur Road London N7 6DR

Secretary Name	Mr Jean Christophe Demay
Nationality	French
Status	Resigned
Appointed	01 August 2003(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2006)
Role	Finance
Correspondence Address	30 Tatnell Road London SE23 1JY

Director Name	Thomas Texier
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2005(12 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	118 Plover Way London SE16 7TZ

Secretary Name	Mr Paul Vernon Lack
Nationality	British
Status	Resigned
Appointed	06 April 2006(13 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 March 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	1 Woodfield Way New Southgate London N11 2NP

Director Name	Mr David Terence Digby Harrel
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hilcott Farm House Hilcott Pewsey Wiltshire SN9 6LE

Director Name	Mr Richard Lawrence Segal
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	7 Ingram Avenue Hampstead Garth Suburb London NW11 6TG

Director Name	Mr Paul Vernon Lack
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 July 2010)
Role	General Counsel
Country of Residence	England
Correspondence Address	1 Woodfield Way New Southgate London N11 2NP

Director Name	Ronald Daniel Levi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(17 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Business Design Centre 52 Upper Street London N1 0QH

Director Name	Mr Julian Simon Johns Swain
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Business Design Centre 52 Upper Street London N1 0QH

Director Name	Marc Victor Samy Souffir
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2010(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2012)
Role	Managing Director
Country of Residence	France
Correspondence Address	Business Design Centre 52 Upper Street London N1 0QH

Director Name	Mr Prashant Kumar Chandrakant Naik
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(17 years, 5 months after company formation)
Appointment Duration	12 months (resigned 27 June 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Business Design Centre 52 Upper Street London N1 0QH

Director Name	Pratap Kantilal Thakkar
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Business Design Centre 52 Upper Street London N1 0QH

Director Name	Mr Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Business Design Centre 52 Upper Street London N1 0QH

Director Name	Ms Tersia Tame
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Business Design Centre 52 Upper Street London N1 0QH

Director Name	Mr Peter Laurence Green
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 2019(25 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	kytegroup.com
Email address	[email protected]
Telephone	020 73907777
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

260k at £1	Kyte Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,755,479
Net Worth	£3,239,737
Cash	£8,776,210
Current Liabilities	£10,716,008

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

15 May 2003	Delivered on: 16 May 2003 Satisfied on: 18 June 2010 Persons entitled: Clearspeed Services, a Division of Cantor Fitzgerald International Classification: Clearing and settlement agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge a pledge over all cash securities instruments investments or other assets of the company. See the mortgage charge document for full details. Fully Satisfied

15 May 2003

Delivered on: 16 May 2003
Satisfied on: 18 June 2010
Persons entitled: Clearspeed Services, a Division of Cantor Fitzgerald International

Classification: Clearing and settlement agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge a pledge over all cash securities instruments investments or other assets of the company. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 September 2023	Full accounts made up to 31 March 2023 (32 pages)
16 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
30 June 2022	Full accounts made up to 31 March 2022 (32 pages)
2 February 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
13 July 2021	Full accounts made up to 31 March 2021 (32 pages)
23 March 2021	Auditor's resignation (1 page)
11 March 2021	Full accounts made up to 31 March 2020 (31 pages)
12 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
9 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
31 July 2019	Full accounts made up to 31 March 2019 (28 pages)
13 June 2019	Termination of appointment of Peter Laurence Green as a director on 13 June 2019 (1 page)
17 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
10 January 2019	Appointment of Mr Peter Laurence Green as a director on 2 January 2019 (2 pages)
9 January 2019	Appointment of Mr Olivier Frederic Kopf as a director on 2 January 2019 (2 pages)
9 January 2019	Appointment of Mr Alain Ichoua Fellous as a director on 2 January 2019 (2 pages)
9 January 2019	Appointment of Mr Elie Sleiman Jabbour as a director on 2 January 2019 (2 pages)
9 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2018	Statement of capital following an allotment of shares on 24 September 2018 GBP 4,360,000 (3 pages)
21 August 2018	Full accounts made up to 31 March 2018 (23 pages)
2 February 2018	Termination of appointment of Peter Laurence Green as a director on 31 January 2018 (1 page)
24 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
28 December 2017	Registered office address changed from 55 Baker Street Baker Street London W1U 8EW England to 55 Baker Street London W1U 8EW on 28 December 2017 (1 page)
28 December 2017	Registered office address changed from 55 Baker Street Baker Street London W1U 8EW England to 55 Baker Street London W1U 8EW on 28 December 2017 (1 page)
18 December 2017	Registered office address changed from Business Design Centre 52 Upper Street London N1 0QH to 55 Baker Street Baker Street London W1U 8EW on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Business Design Centre 52 Upper Street London N1 0QH to 55 Baker Street Baker Street London W1U 8EW on 18 December 2017 (1 page)
4 July 2017	Full accounts made up to 31 March 2017 (22 pages)
4 July 2017	Full accounts made up to 31 March 2017 (22 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
7 November 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
7 November 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
21 July 2016	Termination of appointment of Tersia Tame as a director on 20 July 2016 (1 page)
21 July 2016	Termination of appointment of Tersia Tame as a director on 20 July 2016 (1 page)
5 May 2016	Full accounts made up to 31 December 2015 (24 pages)
5 May 2016	Full accounts made up to 31 December 2015 (24 pages)
5 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 260,000 (4 pages)
5 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 260,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 September 2015	Appointment of Mr Sean Fogarty as a secretary on 14 September 2015 (2 pages)
14 September 2015	Appointment of Mr Sean Fogarty as a secretary on 14 September 2015 (2 pages)
27 August 2015	Appointment of Ms Tersia Tame as a director on 20 May 2015 (2 pages)
27 August 2015	Termination of appointment of Darryl Anthony Denyssen as a director on 20 May 2015 (1 page)
27 August 2015	Appointment of Ms Tersia Tame as a director on 20 May 2015 (2 pages)
27 August 2015	Appointment of Mr Kamal Haider as a director on 20 May 2015 (2 pages)
27 August 2015	Termination of appointment of Darryl Anthony Denyssen as a director on 20 May 2015 (1 page)
27 August 2015	Appointment of Mr Kamal Haider as a director on 20 May 2015 (2 pages)
22 July 2015	Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015 (1 page)
22 July 2015	Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015 (1 page)
17 March 2015	Termination of appointment of Paul Vernon Lack as a secretary on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Paul Vernon Lack as a director on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Paul Vernon Lack as a secretary on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Paul Vernon Lack as a director on 17 March 2015 (1 page)
27 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 260,000 (7 pages)
27 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 260,000 (7 pages)
27 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 260,000 (7 pages)
15 August 2014	Full accounts made up to 31 December 2013 (169 pages)
15 August 2014	Full accounts made up to 31 December 2013 (169 pages)
13 March 2014	Termination of appointment of Pratap Thakkar as a director (2 pages)
13 March 2014	Termination of appointment of Pratap Thakkar as a director (2 pages)
4 February 2014	Annual return made up to 8 January 2014 Statement of capital on 2014-02-04 GBP 260,000 (17 pages)
4 February 2014	Annual return made up to 8 January 2014 Statement of capital on 2014-02-04 GBP 260,000 (17 pages)
4 February 2014	Annual return made up to 8 January 2014 Statement of capital on 2014-02-04 GBP 260,000 (17 pages)
9 September 2013	Full accounts made up to 31 December 2012 (159 pages)
9 September 2013	Full accounts made up to 31 December 2012 (159 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (17 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (17 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (17 pages)
14 December 2012	Termination of appointment of Marc Souffir as a director (2 pages)
14 December 2012	Termination of appointment of Marc Souffir as a director (2 pages)
14 December 2012	Appointment of Darryl Anthony Denyssen as a director (3 pages)
14 December 2012	Termination of appointment of Julian Swain as a director (2 pages)
14 December 2012	Appointment of Pratap Kantilal Thakkar as a director (3 pages)
14 December 2012	Appointment of Darryl Anthony Denyssen as a director (3 pages)
14 December 2012	Termination of appointment of Julian Swain as a director (2 pages)
14 December 2012	Appointment of Pratap Kantilal Thakkar as a director (3 pages)
26 July 2012	Resignation of an auditor (2 pages)
26 July 2012	Resignation of an auditor (2 pages)
9 May 2012	Full accounts made up to 31 December 2011 (20 pages)
9 May 2012	Full accounts made up to 31 December 2011 (20 pages)
17 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (17 pages)
17 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (17 pages)
17 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (17 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
11 July 2011	Appointment of Paul Vernon Lack as a director (3 pages)
11 July 2011	Appointment of Paul Vernon Lack as a director (3 pages)
11 July 2011	Termination of appointment of David Kyte as a director (2 pages)
11 July 2011	Termination of appointment of Prashant Naik as a director (2 pages)
11 July 2011	Termination of appointment of David Kyte as a director (2 pages)
11 July 2011	Termination of appointment of Prashant Naik as a director (2 pages)
9 May 2011	Termination of appointment of David Harrel as a director (2 pages)
9 May 2011	Termination of appointment of David Harrel as a director (2 pages)
25 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (19 pages)
25 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (19 pages)
25 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (19 pages)
15 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
15 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
25 August 2010	Section 519 (1 page)
25 August 2010	Section 519 (1 page)
27 July 2010	Full accounts made up to 31 March 2010 (14 pages)
27 July 2010	Full accounts made up to 31 March 2010 (14 pages)
20 July 2010	Appointment of Marc Victor Samy Souffir as a director (3 pages)
20 July 2010	Appointment of Ronald Daniel Levi as a director (3 pages)
20 July 2010	Appointment of Julian Swain as a director (3 pages)
20 July 2010	Appointment of Marc Victor Samy Souffir as a director (3 pages)
20 July 2010	Appointment of Julian Swain as a director (3 pages)
20 July 2010	Appointment of Prashant Chandrakant Naik as a director (3 pages)
20 July 2010	Appointment of Prashant Chandrakant Naik as a director (3 pages)
20 July 2010	Appointment of Ronald Daniel Levi as a director (3 pages)
14 July 2010	Termination of appointment of Richard Segal as a director (2 pages)
14 July 2010	Termination of appointment of Jean Demay as a director (2 pages)
14 July 2010	Termination of appointment of Thomas Texier as a director (2 pages)
14 July 2010	Termination of appointment of Paul Lack as a director (2 pages)
14 July 2010	Termination of appointment of Thomas Texier as a director (2 pages)
14 July 2010	Termination of appointment of Simon Judd as a director (2 pages)
14 July 2010	Termination of appointment of Adam Solomons as a director (2 pages)
14 July 2010	Termination of appointment of Jean Demay as a director (2 pages)
14 July 2010	Termination of appointment of Richard Segal as a director (2 pages)
14 July 2010	Termination of appointment of Adam Solomons as a director (2 pages)
14 July 2010	Termination of appointment of Simon Judd as a director (2 pages)
14 July 2010	Termination of appointment of Paul Lack as a director (2 pages)
8 July 2010	Termination of appointment of Richard Segal as a director (2 pages)
8 July 2010	Termination of appointment of Richard Segal as a director (2 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 January 2010	Full accounts made up to 31 March 2009 (14 pages)
28 January 2010	Full accounts made up to 31 March 2009 (14 pages)
14 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (21 pages)
14 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (21 pages)
14 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (21 pages)
3 July 2009	Director appointed paul vernon lack (2 pages)
3 July 2009	Director appointed paul vernon lack (2 pages)
5 June 2009	Director appointed richard lawrence segal (2 pages)
5 June 2009	Director appointed richard lawrence segal (2 pages)
18 March 2009	Return made up to 08/01/09; no change of members (7 pages)
18 March 2009	Return made up to 08/01/09; no change of members (7 pages)
24 September 2008	Director appointed david harrel (1 page)
24 September 2008	Director appointed david harrel (1 page)
15 September 2008	Return made up to 08/01/08; no change of members (6 pages)
15 September 2008	Return made up to 08/01/08; no change of members (6 pages)
21 August 2008	Director's change of particulars / thomas texier / 18/08/2008 (1 page)
21 August 2008	Director's change of particulars / david kyte / 18/08/2008 (1 page)
21 August 2008	Director's change of particulars / jean demay / 18/08/2008 (1 page)
21 August 2008	Director's change of particulars / simon judd / 18/08/2008 (1 page)
21 August 2008	Director's change of particulars / thomas texier / 18/08/2008 (1 page)
21 August 2008	Director's change of particulars / simon judd / 18/08/2008 (1 page)
21 August 2008	Director's change of particulars / jean demay / 18/08/2008 (1 page)
21 August 2008	Director's change of particulars / david kyte / 18/08/2008 (1 page)
28 July 2008	Full accounts made up to 31 March 2008 (14 pages)
28 July 2008	Full accounts made up to 31 March 2008 (14 pages)
7 March 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
7 March 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
5 November 2007	Full accounts made up to 30 April 2007 (15 pages)
5 November 2007	Full accounts made up to 30 April 2007 (15 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 08/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 08/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2006	Full accounts made up to 30 April 2006 (15 pages)
15 August 2006	Full accounts made up to 30 April 2006 (15 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
18 January 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 January 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
8 August 2005	Full accounts made up to 30 April 2004 (16 pages)
8 August 2005	Full accounts made up to 30 April 2004 (16 pages)
3 August 2005	Full accounts made up to 30 April 2005 (15 pages)
3 August 2005	Full accounts made up to 30 April 2005 (15 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
11 March 2005	Notice of resolution removing auditor (1 page)
11 March 2005	Notice of resolution removing auditor (1 page)
9 March 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2003	Full accounts made up to 30 April 2003 (13 pages)
11 November 2003	Full accounts made up to 30 April 2003 (13 pages)
19 August 2003	New secretary appointed;new director appointed (3 pages)
19 August 2003	New secretary appointed;new director appointed (3 pages)
19 August 2003	Secretary resigned;director resigned (1 page)
19 August 2003	Secretary resigned;director resigned (1 page)
16 May 2003	Particulars of mortgage/charge (4 pages)
16 May 2003	Particulars of mortgage/charge (4 pages)
16 January 2003	Return made up to 08/01/03; full list of members (8 pages)
16 January 2003	Return made up to 08/01/03; full list of members (8 pages)
13 December 2002	Full accounts made up to 30 April 2002 (15 pages)
13 December 2002	Full accounts made up to 30 April 2002 (15 pages)
14 January 2002	Return made up to 08/01/02; full list of members (7 pages)
14 January 2002	Return made up to 08/01/02; full list of members (7 pages)
12 December 2001	Full accounts made up to 30 April 2001 (15 pages)
12 December 2001	Full accounts made up to 30 April 2001 (15 pages)
11 January 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
11 January 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 2001	Full accounts made up to 30 April 2000 (15 pages)
9 January 2001	Full accounts made up to 30 April 2000 (15 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: 4TH floor walbrook house, 23 walbrook, london, EC4N 8LA (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 4TH floor walbrook house, 23 walbrook, london, EC4N 8LA (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
20 January 2000	Return made up to 20/01/00; full list of members (8 pages)
20 January 2000	Full accounts made up to 30 April 1999 (17 pages)
20 January 2000	Full accounts made up to 30 April 1999 (17 pages)
20 January 2000	Return made up to 20/01/00; full list of members (8 pages)
9 March 1999	Full accounts made up to 30 April 1998 (17 pages)
9 March 1999	Full accounts made up to 30 April 1998 (17 pages)
9 February 1999	Return made up to 20/01/99; full list of members 363(287) ‐ Registered office changed on 09/02/99 363(288) ‐ Director's particulars changed (8 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Return made up to 20/01/99; full list of members 363(287) ‐ Registered office changed on 09/02/99 363(288) ‐ Director's particulars changed (8 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 March 1998	Full accounts made up to 30 April 1997 (16 pages)
9 March 1998	Full accounts made up to 30 April 1997 (16 pages)
26 February 1998	Director's particulars changed (1 page)
26 February 1998	Director's particulars changed (1 page)
6 February 1998	Return made up to 20/01/98; full list of members (8 pages)
6 February 1998	Return made up to 20/01/98; full list of members (8 pages)
16 January 1997	Return made up to 20/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1997	Return made up to 20/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1997	Full accounts made up to 30 April 1996 (15 pages)
10 January 1997	Full accounts made up to 30 April 1996 (15 pages)
11 June 1996	Ad 30/04/96--------- £ si 10000@1=10000 £ ic 250000/260000 (2 pages)
11 June 1996	Ad 30/04/96--------- Â£ si 10000@1=10000 Â£ ic 250000/260000 (2 pages)
21 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 May 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
21 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 May 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
2 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
2 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
25 February 1996	Return made up to 20/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1996	Return made up to 20/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
3 October 1995	Registered office changed on 03/10/95 from: 5TH floor, 76 cannon street, london, EC4N 6AE (1 page)
3 October 1995	Registered office changed on 03/10/95 from: 5TH floor, 76 cannon street, london, EC4N 6AE (1 page)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
19 June 1995	Secretary resigned;director resigned (2 pages)
19 June 1995	Secretary resigned;director resigned (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New secretary appointed;new director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New secretary appointed (2 pages)
16 June 1995	New secretary appointed;new director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New secretary appointed (2 pages)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1995	Nc inc already adjusted 17/05/95 (1 page)
7 June 1995	Nc inc already adjusted 17/05/95 (1 page)
30 May 1995	Company name changed kyte clearing LIMITED\certificate issued on 31/05/95 (4 pages)
30 May 1995	Company name changed kyte clearing LIMITED\certificate issued on 31/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 January 1993	Incorporation (16 pages)
20 January 1993	Incorporation (16 pages)