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KEYS PREMIUM FINANCE LIMITED

Company number NI030349

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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)
15 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Feb 2014 CH01 Director's details changed for Mr Owen Macauley Graham on 14 February 2014
07 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
10 Jan 2014 MR01 Registration of charge 0303490004
03 Dec 2013 TM01 Termination of appointment of Barbara Jordan as a director
18 Nov 2013 AD01 Registered office address changed from C/O Mcguire + Farry Limited Emerson House Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland on 18 November 2013
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for Owen Macauley Graham on 12 January 2010
23 Jan 2010 CH01 Director's details changed for Thomas Alan Graham on 12 January 2010
23 Jan 2010 CH01 Director's details changed for Barbara Anne Christine Jordan on 12 January 2010
23 Jan 2010 AD01 Registered office address changed from C/O Mc Guire & Co Emerson House Ballynahinch Road Carryduff BT8 8DN on 23 January 2010
23 Jan 2010 CH03 Secretary's details changed for Thomas Alan Graham on 12 January 2010
03 Apr 2009 AC(NI) 31/05/08 annual accts
28 Feb 2009 371S(NI) 12/01/09 annual return shuttle
02 Apr 2008 AC(NI) 31/05/07 annual accts
03 Feb 2008 371S(NI) 12/01/08 annual return shuttle
03 Apr 2007 AC(NI) 31/05/06 annual accts