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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)
19 Dec 2019 SH19 Statement of capital on 19 December 2019
  • GBP 750.03
19 Dec 2019 CAP-SS Solvency Statement dated 09/12/19
19 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2019 TM01 Termination of appointment of Ossi Pekka Valtanen as a director on 18 December 2019
18 Dec 2019 TM01 Termination of appointment of Zachary Peter Webb as a director on 18 December 2019
03 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Temporarily raise limit for amount paid to repurchase shares 05/09/2019
03 Oct 2019 SH06 Cancellation of shares. Statement of capital on 5 September 2019
  • GBP 23,428.82
03 Oct 2019 SH03 Purchase of own shares.
27 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 22 August 2019
  • GBP 24,544.48
20 Sep 2019 SH03 Purchase of own shares.
17 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Contract between company and rbc cees trustees LTD re shares 20/08/2019
28 Aug 2019 SH20 Statement by Directors
28 Aug 2019 SH19 Statement of capital on 28 August 2019
  • GBP 25,094.02
28 Aug 2019 CAP-SS Solvency Statement dated 13/08/19
28 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Apr 2019 AA Full accounts made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
24 May 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 25,094.02
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-19
28 Apr 2018 CONNOT Change of name notice
23 Apr 2018 AP01 Appointment of Mr Geoffrey Thomas Smailes as a director on 19 April 2018
23 Apr 2018 AP01 Appointment of Mr Peter Simon Meijer as a director on 19 April 2018