About

Registered Number: 04878290
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: James House, 47a James Street, Oxford, OX4 1EU

 

Key2 Futures Ltd was founded on 27 August 2003 and has its registered office in Oxford, it's status in the Companies House registry is set to "Active". The business has 8 directors listed as Caiger, Angela, Jones, Emma Louise, Mundy, Rachel Helena, Copeland, Monica, Cox, Nicola, Iredale, Philip Sydney, Jones, Emma Louise, Keown, Martin at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPELAND, Monica 27 August 2003 08 April 2011 1
COX, Nicola 13 October 2003 08 April 2011 1
IREDALE, Philip Sydney 27 August 2003 24 September 2007 1
JONES, Emma Louise 28 January 2010 31 October 2011 1
KEOWN, Martin 01 November 2011 25 October 2017 1
Secretary Name Appointed Resigned Total Appointments
CAIGER, Angela 01 November 2011 25 October 2017 1
JONES, Emma Louise 28 January 2010 31 October 2011 1
MUNDY, Rachel Helena 12 October 2007 28 January 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 11/08/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/02/2020 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/12/2019 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 18/12/2019 00:00:00?.ToLongDateString()
SH10 - Notice of particulars of variation of rights attached to shares 18/12/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/10/2019 00:00:00?.ToLongDateString()
MA - Memorandum and Articles 10/10/2019 00:00:00?.ToLongDateString()
MR01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2019 00:00:00?.ToLongDateString()
MR04 - N/A 19/08/2019 00:00:00?.ToLongDateString()
MR04 - N/A 19/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2019 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 14/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/05/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 10/05/2018 00:00:00?.ToLongDateString()
MR01 - N/A 06/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/11/2017 00:00:00?.ToLongDateString()
MR01 - N/A 02/11/2017 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 31/10/2017 00:00:00?.ToLongDateString()
PSC02 - N/A 27/10/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/10/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/10/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/10/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/10/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/10/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 26/10/2017 00:00:00?.ToLongDateString()
PSC09 - N/A 26/10/2017 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 17/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/09/2016 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 17/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2015 00:00:00?.ToLongDateString()
MR04 - N/A 14/11/2014 00:00:00?.ToLongDateString()
MR04 - N/A 14/11/2014 00:00:00?.ToLongDateString()
MR04 - N/A 14/11/2014 00:00:00?.ToLongDateString()
MR04 - N/A 14/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2013 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/12/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 08/11/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/11/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/11/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/11/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 02/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/09/2011 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 14/09/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 14/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/08/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/08/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/07/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/06/2011 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 03/06/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/05/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/04/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/04/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 22/03/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 07/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 01/06/2010 00:00:00?.ToLongDateString()
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05/05/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/04/2010 00:00:00?.ToLongDateString()
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13/04/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/2010 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 03/02/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 03/02/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 19/10/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 12/03/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29/05/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/04/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/03/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/03/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/03/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/03/2008 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 19/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18/03/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 31/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 16/01/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/11/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17/10/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/05/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/01/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 28/11/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/11/2006 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 29/09/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/06/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/03/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 08/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 01/09/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/04/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/04/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 25/02/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/02/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/02/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/12/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/12/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/12/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/12/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/12/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/12/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 17/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 29/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 28/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/08/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27/05/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/01/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19/01/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/12/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/12/2003 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 19/12/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 20/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2019 Outstanding

N/A

A registered charge 25 October 2017 Fully Satisfied

N/A

A registered charge 25 October 2017 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Debenture 24 January 2008 Fully Satisfied

N/A

Legal charge 06 November 2007 Fully Satisfied

N/A

Legal charge 06 November 2007 Fully Satisfied

N/A

Legal mortgage 04 May 2007 Fully Satisfied

N/A

Legal mortgage 26 January 2007 Fully Satisfied

N/A

Legal mortgage 26 January 2007 Fully Satisfied

N/A

Legal mortgage 26 January 2007 Fully Satisfied

N/A

Legal mortgage 26 January 2007 Fully Satisfied

N/A

Mortgage 19 December 2005 Fully Satisfied

N/A

Rent deposit deed 10 August 2005 Fully Satisfied

N/A

Mortgage 29 April 2005 Fully Satisfied

N/A

Mortgage 20 April 2005 Fully Satisfied

N/A

Mortgage 18 February 2005 Fully Satisfied

N/A

Mortgage 11 February 2005 Fully Satisfied

N/A

Mortgage 11 February 2005 Fully Satisfied

N/A

Mortgage 08 December 2004 Fully Satisfied

N/A

Mortgage 08 December 2004 Fully Satisfied

N/A

Mortgage 08 December 2004 Fully Satisfied

N/A

Mortgage 08 December 2004 Fully Satisfied

N/A

Mortgage 08 December 2004 Fully Satisfied

N/A

Mortgage 08 December 2004 Fully Satisfied

N/A

Debenture 09 November 2004 Fully Satisfied

N/A

Rent deposit deed 16 August 2004 Fully Satisfied

N/A

Debenture 09 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.