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KEYPOINT FINANCIAL LIMITED

Company number 08210905

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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 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
13 May 2024 AA Total exemption full accounts made up to 31 December 2023
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
04 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 510.22
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
22 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 PSC07 Cessation of Zachary Peter Webb as a person with significant control on 20 May 2021
10 Jun 2021 PSC07 Cessation of Peter Simon Meijer as a person with significant control on 20 May 2021
27 May 2021 SH20 Statement by Directors
27 May 2021 SH19 Statement of capital on 27 May 2021
  • GBP 250.01
27 May 2021 CAP-SS Solvency Statement dated 10/05/21
27 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2021 TM01 Termination of appointment of Peter Simon Meijer as a director on 3 May 2021
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2020 PSC04 Change of details for Mr. Zachary Peter Webb as a person with significant control on 18 September 2020
17 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
15 Sep 2020 PSC01 Notification of Geoffrey Thomas Smailes as a person with significant control on 9 December 2019
15 Sep 2020 PSC01 Notification of Peter Simon Meijer as a person with significant control on 9 December 2019
15 Sep 2020 PSC07 Cessation of Ossi Pekka Valtanen as a person with significant control on 9 December 2019
19 Dec 2019 SH20 Statement by Directors