- Company Overview for KELLER FINANCE LIMITED (02922459)
- Filing history for KELLER FINANCE LIMITED (02922459)
- People for KELLER FINANCE LIMITED (02922459)
- More for KELLER FINANCE LIMITED (02922459)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Aug 2017 | AP01 | Appointment of William Reid as a director on 9 August 2017 | |
14 Aug 2017 | TM01 | Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 | |
19 Jun 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
19 Jun 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
19 Jun 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
19 Jun 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
07 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
05 Oct 2016 | AP01 | Appointment of Mr Kennith John Oakley as a director on 1 October 2016 | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Jul 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
27 Jun 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
27 Jun 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
09 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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14 Sep 2015 | AD01 | Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 | |
07 Sep 2015 | AP01 | Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 | |
03 Jul 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
03 Jul 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
25 Jun 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
25 Jun 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
03 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
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30 Jun 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
30 Jun 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
30 Jun 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
30 Jun 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
27 Jun 2014 | CC04 | Statement of company's objects |