Based in Oxford, Key2 Futures Ltd was registered on 27 August 2003, it's status at Companies House is "Active". Caiger, Angela, Jones, Emma Louise, Mundy, Rachel Helena, Copeland, Monica, Cox, Nicola, Iredale, Philip Sydney, Jones, Emma Louise, Keown, Martin are listed as the directors of this business.
| 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 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 August 2020 | |
| TM01 - Termination of appointment of director | 11 August 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| RESOLUTIONS - N/A | 18 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 December 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 December 2019 | |
| RESOLUTIONS - N/A | 10 October 2019 | |
| MA - Memorandum and Articles | 10 October 2019 | |
| MR01 - N/A | 17 September 2019 | |
| CS01 - N/A | 06 September 2019 | |
| MR04 - N/A | 19 August 2019 | |
| MR04 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 March 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AA01 - Change of accounting reference date | 14 September 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| AP01 - Appointment of director | 29 May 2018 | |
| SH01 - Return of Allotment of shares | 10 May 2018 | |
| MR01 - N/A | 06 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR01 - N/A | 02 November 2017 | |
| SH06 - Notice of cancellation of shares | 31 October 2017 | |
| PSC02 - N/A | 27 October 2017 | |
| AP01 - Appointment of director | 26 October 2017 | |
| AP01 - Appointment of director | 26 October 2017 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| TM02 - Termination of appointment of secretary | 26 October 2017 | |
| PSC09 - N/A | 26 October 2017 | |
| SH03 - Return of purchase of own shares | 17 October 2017 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| RESOLUTIONS - N/A | 19 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2016 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 29 August 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| MR04 - N/A | 14 November 2014 | |
| MR04 - N/A | 14 November 2014 | |
| MR04 - N/A | 14 November 2014 | |
| MR04 - N/A | 14 November 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AD01 - Change of registered office address | 27 January 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| RESOLUTIONS - N/A | 03 December 2012 | |
| RESOLUTIONS - N/A | 10 October 2012 | |
| AR01 - Annual Return | 30 September 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AP03 - Appointment of secretary | 08 November 2011 | |
| AP01 - Appointment of director | 08 November 2011 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| TM02 - Termination of appointment of secretary | 02 November 2011 | |
| AR01 - Annual Return | 07 October 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| SH08 - Notice of name or other designation of class of shares | 14 September 2011 | |
| SH01 - Return of Allotment of shares | 14 September 2011 | |
| CH01 - Change of particulars for director | 25 August 2011 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| RESOLUTIONS - N/A | 03 June 2011 | |
| SH03 - Return of purchase of own shares | 03 June 2011 | |
| TM01 - Termination of appointment of director | 19 May 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| SH01 - Return of Allotment of shares | 22 March 2011 | |
| SH01 - Return of Allotment of shares | 07 March 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH03 - Change of particulars for secretary | 01 June 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 May 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 April 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AP03 - Appointment of secretary | 03 February 2010 | |
| TM02 - Termination of appointment of secretary | 03 February 2010 | |
| SH01 - Return of Allotment of shares | 19 October 2009 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 14 April 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2008 | |
| 287 - Change in situation or address of Registered Office | 05 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| 123 - Notice of increase in nominal capital | 19 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 31 January 2008 | |
| 363s - Annual Return | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
| 395 - Particulars of a mortgage or charge | 08 November 2007 | |
| 395 - Particulars of a mortgage or charge | 08 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 395 - Particulars of a mortgage or charge | 22 May 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2006 | |
| CERTNM - Change of name certificate | 29 September 2006 | |
| 287 - Change in situation or address of Registered Office | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| 395 - Particulars of a mortgage or charge | 07 January 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
| 363s - Annual Return | 01 September 2005 | |
| 395 - Particulars of a mortgage or charge | 18 August 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 395 - Particulars of a mortgage or charge | 30 April 2005 | |
| 395 - Particulars of a mortgage or charge | 30 April 2005 | |
| 395 - Particulars of a mortgage or charge | 25 February 2005 | |
| 395 - Particulars of a mortgage or charge | 19 February 2005 | |
| 395 - Particulars of a mortgage or charge | 19 February 2005 | |
| 395 - Particulars of a mortgage or charge | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 17 November 2004 | |
| 363s - Annual Return | 29 October 2004 | |
| 225 - Change of Accounting Reference Date | 28 September 2004 | |
| 395 - Particulars of a mortgage or charge | 19 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2004 | |
| 395 - Particulars of a mortgage or charge | 30 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2004 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| 123 - Notice of increase in nominal capital | 19 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| NEWINC - New incorporation documents | 27 August 2003 |
| 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 |
