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Keystone Asset Management S.A

Keystone Asset Management S.A is an active company incorporated on 1 July 2009 with the registered office located in . Keystone Asset Management S.A was registered 16 years ago.
Status
Active
Active since incorporation
Company No
FC029154
Overseas company
Age
16 years
Incorporated 1 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2011
Contact
Address
51-53 Rue De Morl
Luxembourg
L-2140
Luxembourg
Same address since incorporation
Telephone
02074999559
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Retired Tax Advisor • German • Lives in Germany • Born in Sep 1955
Director • Swiss • Lives in Switzerland • Born in Sep 1977
Director • British • Lives in UK • Born in Jun 1960
Director • Lawyer • Luxembourger,italian • Lives in Luxembourg • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Silvertown Homes Limited
Maurice Albert Levi Laurenti is a mutual person.
Active
Keystone Silvertown Ltd
Maurice Albert Levi Laurenti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£50.96K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.14M
Total Liabilities
-£591.35K
Net Assets
£1.54M
Debt Ratio (%)
28%
Latest Activity
Mr Maurice Albert Levi Laurenti Details Changed
4 Years Ago on 1 Mar 2021
Mr Maurice Albert Levi Laurenti Details Changed
4 Years Ago on 1 Mar 2021
Mario Vincenzo Ernst Di Stefano Appointed
4 Years Ago on 1 Mar 2021
Richard Nikolaus Kohl Appointed
4 Years Ago on 1 Mar 2021
Silke Rohe Resigned
4 Years Ago on 26 Feb 2021
Robert Langmantel Resigned
6 Years Ago on 17 Apr 2019
UK Establishment Changed
7 Years Ago on 15 Aug 2018
Maurice Albert Levi Laurenti Appointed
7 Years Ago on 18 Apr 2018
Robert Langmantel Details Changed
8 Years Ago on 1 Jan 2017
Ms Karen Neil Details Changed
8 Years Ago on 1 Jan 2017
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Documents
Submitted on 5 Sep 2023
Director's details changed for Mr Maurice Albert Levi Laurenti on 1 March 2021
Submitted on 15 Nov 2021
Director's details changed for Mr Maurice Albert Levi Laurenti on 1 March 2021
Submitted on 15 Nov 2021
Appointment of Richard Nikolaus Kohl as a director on 1 March 2021
Submitted on 7 Jun 2021
Appointment of Mario Vincenzo Ernst Di Stefano as a director on 1 March 2021
Submitted on 7 Jun 2021
Termination of appointment of Silke Rohe as a director on 26 February 2021
Submitted on 27 Apr 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 13 Mar 2021
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 13 Mar 2021
Termination of appointment of Robert Langmantel as a director on 17 April 2019
Submitted on 12 Jul 2019
Details changed for a UK establishment - BR010589 1 August 2018 Keystone asset management (uk branch) S.A.,1 August 2018
Submitted on 15 Aug 2018
Repayment History
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