Ki Member Limited

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Large Enterprise

Ki Member Limited

07400039•Private Limited With Share Capital

The Leadenhall Building, Leadenhall Street, London, EC3V4AB
Website

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Incorporated

07/10/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Ki Member Limited (07400039) is a private limited with share capital incorporated on 07/10/2010 (15 years old) and registered in london, EC3V4AB. The company operates under SIC code 65120 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 07/10/2010
EC3V4AB

Financial Overview

Total Assets

£2.06B

Liabilities

£2.06B

Net Assets

£1.25M

Cash

£18.91M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
K
keith arthur parker
director
M
mark andrew allan
director
B
brit corporate services limited
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2022
Change Of Name Notice
Category:Change Of Name
Date:12-05-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:25-01-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:25-01-2022
Second Filing Of Secretary Termination With Name
Category:Officers
Date:25-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:09-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Resolution
Category:Resolution
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-07-2014
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Capital Cancellation Shares
Category:Capital
Date:11-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Capital Allotment Shares
Category:Capital
Date:05-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Termination Secretary Company With Name
Category:Officers
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2011
Legacy
Category:Mortgage
Date:11-01-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Leadenhall Building, Leadenhall Street, London, Ec3V 4Ab, EC3V4ABRegistered

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Contact

britinsurance.com
The Leadenhall Building, Leadenhall Street, London, EC3V4AB