KELLER FINANCE LIMITED

Company number 02922459

Date	Type	Description	View / Download
19 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
05 Oct 2016	AP01	Appointment of Mr Kennith John Oakley as a director on 1 October 2016	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
22 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
27 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(111 pages)
27 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(4 pages)
14 Sep 2015	AD01	Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015	(2 pages)
03 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(8 pages)
03 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(104 pages)
25 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	(4 pages)
30 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(9 pages)
30 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(104 pages)
30 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
30 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
27 Jun 2014	CC04	Statement of company's objects	(2 pages)
21 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2	(4 pages)
18 Nov 2013	AP01	Appointment of Mrs Kerry Anne Abigail Porritt as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Jacqueline Holman as a director	(1 page)
18 Nov 2013	AP03	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary	(1 page)