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Home > England & Wales Companies > KEYSTONE LAW GROUP PLC
Company Information for

KEYSTONE LAW GROUP PLC

48 CHANCERY LANE, LONDON, WC2A 1JF,
Company Registration Number
09038082
Public Limited Company
Active

Company Overview

About Keystone Law Group Plc
KEYSTONE LAW GROUP PLC was founded on 2014-05-13 and has its registered office in London. The organisation's status is listed as "Active". Keystone Law Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KEYSTONE LAW GROUP PLC
 
Legal Registered Office
48 CHANCERY LANE
LONDON
WC2A 1JF
Other companies in SW1E
 
Previous Names
HAMSARD 3337 LIMITED30/10/2014
Filing Information
Company Number 09038082
Company ID Number 09038082
Date formed 2014-05-13
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/07/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 22:36:29
Primary Source:Companies House
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Companies with same name KEYSTONE LAW GROUP PLC
The following companies were found which have the same name as KEYSTONE LAW GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEYSTONE LAW GROUP LAW CORPORATION 15955 Fraser Hwy Surrey British Columbia V4N0Y3 Active Company formed on the 2014-06-20
KEYSTONE LAW GROUP PC California Unknown

Company Officers of KEYSTONE LAW GROUP PLC

Current Directors
Officer Role Date Appointed
WILLIAM GEOFFREY MICHAEL ROBINS
 Company Secretary 2017-11-13
JAMES DAVID KNIGHT
 Director 2014-10-17
ASHLEY RUPERT JAMES PATRICK MILLER
 Director 2015-02-24
SIMON ROBERT MAURY PHILIPS
 Director 2014-08-06
PETER FREDERICK WHITING
 Director 2017-10-26
ROBIN GEORGE WALTON WILLIAMS
 Director 2017-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MICHAEL STRINGER
 Director 2014-10-17 2017-11-27
WILLIAM GEOFFREY MICHAEL ROBINS
 Director 2017-10-26 2017-11-26
WILLIAM GEOFFREY MICHAEL ROBINS
 Company Secretary 2017-11-10 2017-11-13
LEGAL CLARITY LIMITED
 Company Secretary 2014-11-03 2017-11-10
MARK HENRY MACHRAY
 Director 2014-10-17 2017-10-25
WILLIAM GEOFFREY MICHAEL ROBINS
 Director 2014-10-17 2017-10-25
SQUIRE SANDERS SECRETARIES LIMITED
 Company Secretary 2014-05-13 2014-08-06
PETER MORTIMER CROSSLEY
 Director 2014-05-13 2014-08-06
SQUIRE SANDERS DIRECTORS LIMITED
 Director 2014-05-13 2014-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID KNIGHT AUDLEY BUSINESS SERVICES LTD Director 2005-12-02 CURRENT 2005-12-02 Dissolved 2017-06-06
JAMES DAVID KNIGHT KEYSTONE LAW LIMITED Director 2003-01-29 CURRENT 2003-01-29 Active
ASHLEY RUPERT JAMES PATRICK MILLER KEYSTONE LAW LIMITED Director 2015-02-24 CURRENT 2003-01-29 Active
PETER FREDERICK WHITING CELEBRUS TECHNOLOGIES PLC Director 2018-07-02 CURRENT 1985-03-06 Active
PETER FREDERICK WHITING FDM GROUP (HOLDINGS) PLC Director 2014-06-16 CURRENT 2009-11-17 Active
PETER FREDERICK WHITING KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED Director 2014-03-04 CURRENT 1924-05-21 Active
PETER FREDERICK WHITING WHITINGPOD LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
PETER FREDERICK WHITING APTITUDE SOFTWARE GROUP PLC Director 2012-02-02 CURRENT 1981-12-08 Active
ROBIN GEORGE WALTON WILLIAMS STIRLING INDUSTRIES PLC Director 2018-02-22 CURRENT 2018-02-13 Liquidation
ROBIN GEORGE WALTON WILLIAMS FIH GROUP PLC Director 2017-09-11 CURRENT 1997-08-07 Active
ROBIN GEORGE WALTON WILLIAMS VAN ELLE HOLDINGS PLC Director 2016-09-14 CURRENT 2003-04-02 Active
ROBIN GEORGE WALTON WILLIAMS XAAR PLC Director 2010-03-05 CURRENT 1997-02-19 Active
ROBIN GEORGE WALTON WILLIAMS 26 GLEDHOW GARDENS LIMITED Director 2002-06-17 CURRENT 2002-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-06-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authorised to make market purchases 18/06/2024<li>Resolution on securities</ul>
2024-06-1106/06/24 STATEMENT OF CAPITAL GBP 63185.756
2024-05-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2023-07-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-06-3022/06/23 STATEMENT OF CAPITAL GBP 62797.484
2023-06-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-04-25APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT MAURY PHILIPS
2023-03-2712/09/22 STATEMENT OF CAPITAL GBP 62732.286
2023-03-2712/09/22 STATEMENT OF CAPITAL GBP 62732.286
2023-03-20DIRECTOR APPOINTED SALAR FARZAD
2022-07-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-08-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of allotment of securities
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK WHITING
2020-12-04AP01DIRECTOR APPOINTED ISABEL JOSEPHINE SUTHERLAND NAPPER
2020-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-07-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-09-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.002 for COAF: UK600125178Y2019 ASIN: GB00BZ020557
2019-09-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.002 for COAF: UK600125179Y2019 ASIN: GB00BZ020557
2019-07-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-08DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.002 for COAF: UK600120986Y2019 ASIN: GB00BZ020557
2018-12-21CH01Director's details changed for Mr Peter Frederick Whiting on 2018-12-21
2018-09-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.002 for COAF: UK600114754Y2018 ASIN: GB00BZ020557
2018-07-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-07-13RES12VARYING SHARE RIGHTS AND NAMES
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 62547.882
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-04-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.002 for COAF: UK600110197Y2018 ASIN: GB00BZ020557
2018-04-11SH08Change of share class name or designation
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 62547.882
2018-03-22SH0127/11/17 STATEMENT OF CAPITAL GBP 62547.882
2018-02-28PSC04Change of details for Mr James David Knight as a person with significant control on 2017-11-27
2018-02-28PSC07CESSATION OF ROOT CAPITAL FUND II LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 50047.882
2018-01-11SH0215/11/17 STATEMENT OF CAPITAL GBP 50047.882
2018-01-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-11SH02SUB-DIVISION 15/11/17
2018-01-11SH0115/11/17 STATEMENT OF CAPITAL GBP 50117.94344
2018-01-11SH02CONSOLIDATION 15/11/17
2017-12-08AP01DIRECTOR APPOINTED MR ROBIN GEORGE WALTON WILLIAMS
2017-12-08TM02Termination of appointment of William Geoffrey Michael Robins on 2017-11-13
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MICHAEL STRINGER
2017-12-06RES13SUBDIVIDE 15/11/2017
2017-12-06RES01ADOPT ARTICLES 15/11/2017
2017-12-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Subdivide 15/11/2017
  • Resolution of adoption of Articles of Association
2017-12-05AD02Register inspection address changed to Computershare the Pavilions Bridgewater Road Bristol BS99 6ZZ
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 50094.764
2017-11-30SH0110/11/17 STATEMENT OF CAPITAL GBP 50094.764
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEOFFREY MICHAEL ROBINS
2017-11-22AP01DIRECTOR APPOINTED MR PETER FREDERICK WHITING
2017-11-22AP01DIRECTOR APPOINTED MR WILLIAM GEOFFREY MICHAEL ROBINS
2017-11-16RES01ADOPT ARTICLES 10/11/2017
2017-11-16RES1410/11/2017
2017-11-16RES1410/11/2017
2017-11-13AP03SECRETARY APPOINTED MR WILLIAM GEOFFREY MICHAEL ROBINS
2017-11-13TM02APPOINTMENT TERMINATED, SECRETARY LEGAL CLARITY LIMITED
2017-11-13AUDRAUDITORS' REPORT
2017-11-13BSBALANCE SHEET
2017-11-13MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-11-13RES02REREG PRI TO PLC; RES02 PASS DATE:2017-11-10
2017-11-13RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2017-11-13AUDSAUDITORS' STATEMENT
2017-11-13CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK MACHRAY
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINS
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MACHRAY / 21/10/2017
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MACHRAY / 21/10/2017
2017-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 471.124
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 48 CHANCERY LANE LONDON EC2A 1JF ENGLAND
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2016 FROM SECOND FLOOR, AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL STRINGER / 07/11/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY MICHAEL ROBINS / 07/11/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RUPERT JAMES PATRICK MILLER / 07/11/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT MAURY PHILIPS / 07/11/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MACHRAY / 07/11/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES DAVID KNIGHT / 07/11/2016
2016-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-05-19AR0113/05/16 FULL LIST
2015-12-18SH0101/12/15 STATEMENT OF CAPITAL GBP 471.124
2015-10-30SH0106/10/15 STATEMENT OF CAPITAL GBP 453.083
2015-10-20RES13NEW CLASS OF SHARE 06/10/2015
2015-10-20RES01ADOPT ARTICLES 06/10/2015
2015-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 20.428573
2015-05-13AR0113/05/15 FULL LIST
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RUPERT JAMES PATRICK MILLER / 01/04/2015
2015-03-23AP01DIRECTOR APPOINTED MR ASHLEY RUPERT JAMES PATRICK MILLER
2015-03-11SH02CONSOLIDATION 17/10/14
2014-11-11AP04CORPORATE SECRETARY APPOINTED LEGAL CLARITY LIMITED
2014-10-31AP01DIRECTOR APPOINTED MR MARK HENRY MACHRAY
2014-10-31AP01DIRECTOR APPOINTED MR. JAMES DAVID KNIGHT
2014-10-31AP01DIRECTOR APPOINTED MR WILLIAM GEOFFREY MICHAEL ROBINS
2014-10-31AP01DIRECTOR APPOINTED MR CHARLES MICHAEL STRINGER
2014-10-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-31RES01ADOPT ARTICLES 17/10/2014
2014-10-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-31SH0117/10/14 STATEMENT OF CAPITAL GBP 448.572
2014-10-30RES15CHANGE OF NAME 17/10/2014
2014-10-30CERTNMCOMPANY NAME CHANGED HAMSARD 3337 LIMITED CERTIFICATE ISSUED ON 30/10/14
2014-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-06AP01DIRECTOR APPOINTED MR SIMON PHILIPS
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED
2014-08-06AA01CURRSHO FROM 31/05/2015 TO 31/01/2015
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2014 FROM SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2014-08-06TM02APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED
2014-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to KEYSTONE LAW GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEYSTONE LAW GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEYSTONE LAW GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of KEYSTONE LAW GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for KEYSTONE LAW GROUP PLC
Trademarks
We have not found any records of KEYSTONE LAW GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYSTONE LAW GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as KEYSTONE LAW GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYSTONE LAW GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYSTONE LAW GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEYSTONE LAW GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1JF