Advanced company searchLink opens in new window

KAPLAN FINANCIAL LIMITED

Company number 01028790

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 123 Nc inc already adjusted 21/12/07
24 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2008 88(2) Ad 27/05/08\gbp si 155993970@0.1=15599397\gbp ic 10816495/26415892\
09 Jun 2008 123 Nc inc already adjusted 27/05/08
09 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 May 2008 363s Return made up to 04/04/08; no change of members
20 Mar 2008 88(2) Ad 21/12/07\gbp si 40768200@0.1=4076820\gbp ic 6739675/10816495\
20 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2008 288b Appointment terminated director james hartley
03 Mar 2008 288a Director appointed susan paton
03 Mar 2008 288b Appointment terminated director kathleen rushton
03 Mar 2008 288b Appointment terminated director colin naughton
03 Mar 2008 288b Appointment terminated director jonathan graham
03 Mar 2008 288b Appointment terminated director mark griffiths
03 Mar 2008 288b Appointment terminated director julie noone
03 Mar 2008 288b Appointment terminated director graham gaddes
03 Mar 2008 288b Appointment terminated director peter anderson
22 Oct 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 CERTNM Company name changed ftc kaplan LIMITED\certificate issued on 11/09/07
09 Aug 2007 288b Director resigned
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed