RICKARD KEEN FINANCIAL SERVICES LIMITED

Company number 04300972

Date	Type	Description	View / Download
30 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(7 pages)
07 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
07 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(77 pages)
07 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jul 2020	PSC05	Change of details for Cpl Bidco Limited as a person with significant control on 19 June 2020	(2 pages)
29 May 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
05 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 May 2020	MA	Memorandum and Articles of Association	(12 pages)
05 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 May 2020	MA	Memorandum and Articles of Association	(13 pages)
05 May 2020	SH08	Change of share class name or designation	(2 pages)
05 May 2020	SH08	Change of share class name or designation	(2 pages)
11 Feb 2020	CS01	Confirmation statement made on 5 November 2019 with updates	(6 pages)
29 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2020	AD01	Registered office address changed from Clearview House 599-601 London Road Hadleigh Essex SS7 2EB to Reading Bridge House Reading Bridge Reading RG1 8LS on 24 January 2020	(1 page)
12 Dec 2019	PSC07	Cessation of Keith Leslie French as a person with significant control on 29 November 2019	(1 page)
12 Dec 2019	PSC02	Notification of Cpl Bidco Limited as a person with significant control on 29 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Nigel Stockton as a director on 29 November 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Alan Worsdale as a director on 29 November 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Keith Leslie French as a director on 29 November 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Keith Edward Bell as a director on 29 November 2019	(1 page)
17 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(5 pages)

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