Companies House does not verify the accuracy of the information filed

KEYSTONE LEGAL BENEFITS LIMITED

Company number 02307623

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	CH01	Director's details changed for Mr Andrew John Parker on 2 October 2014	View PDF Director's details changed for Mr Andrew John Parker on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
07 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
19 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	TM01	Termination of appointment of Paul Rushent as a director	View PDF Termination of appointment of Paul Rushent as a director - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 41 pages (41 pages)
02 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
20 Jun 2011	AP01	Appointment of Paul Julian Rushent as a director	View PDF Appointment of Paul Julian Rushent as a director - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AP01	Appointment of Mr Andrew John Parker as a director	View PDF Appointment of Mr Andrew John Parker as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 32 pages (32 pages)
29 Sep 2010	TM02	Termination of appointment of Dick Van Heck as a secretary	View PDF Termination of appointment of Dick Van Heck as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2010	CH03	Secretary's details changed for Dick Marius Van Heck on 2 June 2010	View PDF Secretary's details changed for Dick Marius Van Heck on 2 June 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	CH01	Director's details changed for Christopher James Marden on 2 June 2010	View PDF Director's details changed for Christopher James Marden on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Anthony Donald John Mowatt on 2 June 2010	View PDF Director's details changed for Anthony Donald John Mowatt on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AD01	Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 2 June 2010	View PDF Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 2 June 2010 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

KEYSTONE LEGAL BENEFITS LIMITED

Filter by category