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KAPLAN INTERNATIONAL HOLDINGS LIMITED

Company number 04178272

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	TM01	Termination of appointment of Peter Houillon as a director on 22 April 2024	View PDF Termination of appointment of Peter Houillon as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr Gareth Roger Isaac as a director on 22 April 2024	View PDF Appointment of Mr Gareth Roger Isaac as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Andrew Vincent Alexander Thick as a director on 22 April 2024	View PDF Appointment of Andrew Vincent Alexander Thick as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr David Jones as a director on 22 April 2024	View PDF Appointment of Mr David Jones as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CH01	Director's details changed for Ms Rachael Victoria Convery on 14 September 2023	View PDF Director's details changed for Ms Rachael Victoria Convery on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
24 Apr 2023	CH01	Director's details changed for Ms Rachael Victoria Convery on 27 September 2022	View PDF Director's details changed for Ms Rachael Victoria Convery on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CH01	Director's details changed for Ms Rachael Victoria Convery on 27 September 2022	View PDF Director's details changed for Ms Rachael Victoria Convery on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
13 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
17 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2021	SH19	Statement of capital on 17 June 2021 GBP 19,711,812.91	View PDF Statement of capital on 17 June 2021 GBP 19,711,812.91 - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	CAP-SS	Solvency Statement dated 07/06/21	View PDF Solvency Statement dated 07/06/21 - link opens in a new window - 1 page (1 page)
17 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/ 07/06/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/ 07/06/2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
17 Jan 2021	AD01	Registered office address changed from Warwick Building Avonmore Road London W14 8HQ England to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021	View PDF Registered office address changed from Warwick Building Avonmore Road London W14 8HQ England to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
18 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
29 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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KAPLAN INTERNATIONAL HOLDINGS LIMITED

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