KELLER FINANCE LIMITED

Company number 02922459

Date	Type	Description	View / Download
14 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	(3 pages)
23 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
23 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(210 pages)
23 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
04 Jul 2022	AP01	Appointment of Mr Andries Adriaan Louw as a director on 30 June 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Kennith John Oakley as a director on 30 June 2022	(1 page)
04 Jul 2022	AP01	Appointment of Mrs Caroline Lindsay Heath as a director on 30 June 2022	(2 pages)
27 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
27 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(191 pages)
27 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
10 Sep 2021	PSC05	Change of details for Keller Holdings Limited as a person with significant control on 9 September 2021	(2 pages)
09 Sep 2021	AD01	Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT to 2 Kingdom Street London W2 6BD on 9 September 2021	(1 page)
28 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
28 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(187 pages)
28 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Jan 2021	AP03	Appointment of Silvana Glibota Vigo as a secretary on 1 January 2021	(2 pages)
11 Jan 2021	TM02	Termination of appointment of Kerry Anne Abigail Porritt as a secretary on 31 December 2020	(1 page)
11 Jan 2021	TM01	Termination of appointment of Mark Hooper as a director on 31 December 2020	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
25 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)