KELLER FINANCING

Company number 04592933

Date	Type	Description	View / Download
26 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(110 pages)
26 Jul 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	(1 page)
23 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(111 pages)
06 Jun 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 USD 1	(4 pages)
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	(1 page)
07 Sep 2015	AP01	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015	(1 page)
03 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
03 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(104 pages)
25 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 USD 1	(4 pages)
22 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
21 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-21 USD 10,000.01	(4 pages)
18 Nov 2013	AP03	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary	(1 page)
18 Nov 2013	TM02	Termination of appointment of Jacqueline Holman as a secretary	(1 page)
25 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
22 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
14 Aug 2012	AP01	Appointment of Mr Justin Richard Atkinson as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of David Benson as a director	(1 page)
08 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)

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