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KAPLAN US LIMITED

Company number 05594953

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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)
18 Sep 2017 AP03 Appointment of Mrs Rachael Victoria Convery as a secretary on 14 September 2017
18 Sep 2017 AP01 Appointment of Mr Kevin Granville Rose as a director on 14 September 2017
28 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 26 December 2015
13 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
08 Oct 2015 AA Full accounts made up to 27 December 2014
08 Jan 2015 AA Full accounts made up to 31 December 2013
12 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
19 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
06 Nov 2013 AA Full accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mr David Jones on 20 July 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 AD01 Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012
28 Jun 2012 AP01 Appointment of Mr Andrew Vincent Alexander Thick as a director
25 May 2012 TM02 Termination of appointment of Susan Paton as a secretary
25 May 2012 TM01 Termination of appointment of Susan Paton as a director
05 Dec 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for David Jones on 11 January 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AD01 Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011
08 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
08 Dec 2009 AP01 Appointment of David Jones as a director
08 Dec 2009 TM01 Termination of appointment of Charles Hall as a director