KELLER FINANCE LIMITED

02922459
2 KINGDOM STREET LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
14 Jul 2024 accounts Annual Accounts 10 Buy now
14 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 223 Buy now
14 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
14 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 10 Buy now
23 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 210 Buy now
23 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 officers Appointment of director (Mr Andries Adriaan Louw) 2 Buy now
04 Jul 2022 officers Termination of appointment of director (Kennith John Oakley) 1 Buy now
04 Jul 2022 officers Appointment of director (Mrs Caroline Lindsay Heath) 2 Buy now
27 May 2022 accounts Annual Accounts 11 Buy now
27 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 191 Buy now
27 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2021 accounts Annual Accounts 11 Buy now
28 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 187 Buy now
28 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Jan 2021 officers Appointment of secretary (Silvana Glibota Vigo) 2 Buy now
11 Jan 2021 officers Termination of appointment of secretary (Kerry Anne Abigail Porritt) 1 Buy now
11 Jan 2021 officers Termination of appointment of director (Mark Hooper) 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 accounts Annual Accounts 12 Buy now
25 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 158 Buy now
25 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
25 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 12 Buy now
04 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 140 Buy now
04 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
07 Aug 2019 officers Termination of appointment of director (James William George Hind) 1 Buy now
18 Jan 2019 officers Appointment of director (Mark Hooper) 2 Buy now
18 Jan 2019 officers Termination of appointment of director (William Reid) 1 Buy now
09 Jan 2019 officers Change of particulars for director (Mr James William George Hind) 2 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 12 Buy now
27 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
19 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 131 Buy now
19 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2017 officers Appointment of director (William Reid) 2 Buy now
14 Aug 2017 officers Termination of appointment of director (Darryl Leslie Thomas) 1 Buy now
19 Jun 2017 accounts Annual Accounts 9 Buy now
19 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 130 Buy now
19 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
19 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 officers Appointment of director (Mr Kennith John Oakley) 2 Buy now
29 Sep 2016 accounts Annual Accounts 9 Buy now
22 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
27 Jun 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 111 Buy now
27 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
14 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2015 officers Appointment of director (Mr Darryl Leslie Thomas) 2 Buy now
03 Jul 2015 accounts Annual Accounts 8 Buy now
03 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 104 Buy now
25 Jun 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
25 Jun 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
03 Nov 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 9 Buy now
30 Jun 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 104 Buy now
30 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
30 Jun 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
27 Jun 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
18 Nov 2013 officers Appointment of director (Mrs Kerry Anne Abigail Porritt) 2 Buy now
18 Nov 2013 officers Termination of appointment of director (Jacqueline Holman) 1 Buy now
18 Nov 2013 officers Appointment of secretary (Mrs Kerry Anne Abigail Porritt) 1 Buy now
18 Nov 2013 officers Termination of appointment of secretary (Jacqueline Holman) 1 Buy now
24 Sep 2013 accounts Annual Accounts 9 Buy now
29 Jul 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
18 Jul 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
18 Jun 2013 resolution Resolution 6 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
05 Jul 2012 accounts Annual Accounts 9 Buy now
03 Jul 2012 officers Appointment of director (Mr James William George Hind) 2 Buy now
03 Jul 2012 officers Termination of appointment of director (David Benson) 1 Buy now
08 Dec 2011 annual-return Annual Return 3 Buy now
17 Jun 2011 accounts Annual Accounts 6 Buy now
11 Mar 2011 resolution Resolution 2 Buy now
15 Nov 2010 annual-return Annual Return 3 Buy now
09 Sep 2010 resolution Resolution 39 Buy now
06 Jul 2010 accounts Annual Accounts 6 Buy now
10 Dec 2009 annual-return Annual Return 4 Buy now
10 Dec 2009 officers Change of particulars for director (David Neville Benson) 2 Buy now
10 Dec 2009 officers Change of particulars for secretary (Mrs Jacqueline Frances Holman) 1 Buy now
10 Dec 2009 officers Change of particulars for director (Mrs Jacqueline Frances Holman) 2 Buy now
01 Jul 2009 accounts Annual Accounts 6 Buy now
22 Dec 2008 officers Appointment terminated director justin atkinson 1 Buy now