0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KAPLAN FINANCIAL LIMITED

Learn more about KAPLAN FINANCIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

179-191 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1HR

KAPLAN FINANCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 01028790
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.27
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85422 - Post-graduate level higher education
  • 85421 - First-degree level higher education

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.03.24
THE MASTER FELLOWS AND SCHOLARS OF DOWNING COLLEGE IN THE UNIVERSITY OF CAMBRIDGE
RENT DEPOSIT DEED - Outstanding on 2013.04.03
THE MASTER FELLOWS AND SCHOLARS OF DOWNING COLLEGE IN THE UNIVERSITY OF CAMBRIDGE
RENT DEPOSIT DEED - Outstanding on 2013.04.03

List of company documents:

buy all documents
Find out more information about KAPLAN FINANCIAL LIMITED. Our website makes it possible to view other available documents related to KAPLAN FINANCIAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
04/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 26415.889
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER HOUILLON / 01/11/2015
Form type: CH01
Date: 2016.03.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, GROUND FLOOR, PALACE HOUSE 3 CATHEDRAL STREET, LONDON, SE1 9DE
Form type: AD01
Date: 2015.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
04/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, 7TH FLOOR 100, CANNON STREET, LONDON, EC4N 6EU
Form type: AD01
Date: 2014.06.12
£2.95
Add to cart
04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
DIRECTOR APPOINTED MS RACHAEL VICTORIA CONVERY
Form type: AP01
Date: 2013.05.22
£2.95
Add to cart
04/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.04.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, 4TH FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Form type: AD01
Date: 2012.07.20
£2.95
Add to cart
04/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SUSAN PATON
Form type: TM02
Date: 2012.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON
Form type: TM01
Date: 2012.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
Add to cart
04/04/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 7TH FLOOR, 100 CANNON STREET, LONDON, EC4N 6EU
Form type: AD01
Date: 2011.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
Add to cart
04/04/10 CHANGES
Form type: AR01
Date: 2010.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
£2.95
Add to cart
RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
Add to cart
NC INC ALREADY ADJUSTED 21/12/07
Form type: 123
Date: 2008.06.24
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 21/12/2007
Form type: RES04
Date: 2008.06.24
£2.95
Add to cart
AD 27/05/08, GBP SI [email protected]=15599397, GBP IC 10816495/26415892
Form type: 88(2)
Date: 2008.06.09
£2.95
Add to cart
NC INC ALREADY ADJUSTED 27/05/08
Form type: 123
Date: 2008.06.09
£2.95
Add to cart
GBP NC 11576820/27176214, 27/05/2008
Form type: RES04
Date: 2008.06.09
Child documents:
Document type: ANNOTATION
Date: 2008.06.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.07
£2.95
Add to cart
AD 21/12/07, GBP SI [email protected]=4076820, GBP IC 6739675/10816495
Form type: 88(2)
Date: 2008.03.20
£2.95
Add to cart
GBP NC 7500000/11576820, 21/12/2007
Form type: RES04
Date: 2008.03.20
Child documents:
Document type: ANNOTATION
Date: 2008.03.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAMES HARTLEY
Form type: 288b
Date: 2008.03.04
£2.95
Add to cart
DIRECTOR APPOINTED SUSAN PATON
Form type: 288a
Date: 2008.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KATHLEEN RUSHTON
Form type: 288b
Date: 2008.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JONATHAN GRAHAM
Form type: 288b
Date: 2008.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR COLIN NAUGHTON
Form type: 288b
Date: 2008.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK GRIFFITHS
Form type: 288b
Date: 2008.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JULIE NOONE
Form type: 288b
Date: 2008.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GRAHAM GADDES
Form type: 288b
Date: 2008.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER ANDERSON
Form type: 288b
Date: 2008.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
Add to cart
COMPANY NAME CHANGED, FTC KAPLAN LIMITED, CERTIFICATE ISSUED ON 11/09/07
Form type: CERTNM
Date: 2007.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
Add to cart
RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
Child documents:
Document type: ANNOTATION
Date: 2007.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
Add to cart
RETURN MADE UP TO 04/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RACHAEL VICTORIA CONVERY (current)
Director, SOLICITOR, 2013.05.21
179-191 BOROUGH HIGH STREET , LONDON
SE1 1HR
ENGLAND
PETER HOUILLON (current)
Director, 2004.04.07
179-191 BOROUGH HIGH STREET , LONDON
SE1 1HR
ENGLAND
JAMES WILLIAM HARTLEY (resigned)
Secretary, 2001.05.04 - 2006.08.09
2 SPION KOP CLAYPIT LANE, THORNER , LEEDS
LS14 3EB, WEST YORKSHIRE
JOHN KENNETH HOWELL (resigned)
Secretary, 1992.04.04 - 1992.11.30
33 MALVERN ROAD HACKNEY , LONDON
E8 3LP
SUSAN MARY PATON (resigned)
Secretary, 2006.08.09 - 2012.02.23
46 LYTTON GROVE PUTNEY , LONDON
SW15 2HE
ENGLAND
NORMAN JULIAN ZIMAN (resigned)
Secretary, 1992.11.30 - 2001.05.04
FARGAZE LEE ROAD SAUNDERTON LEE , PRINCES RISBOROUGH
HP27 9NX, BUCKINGHAMSHIRE
PETER JOHN RONALD ANDERSON (resigned)
Director, 2004.04.07 - 2008.02.25
2 BLENHEIM DRIVE , OXFORD
OX2 8DG
GUY JULIAN CLAUDE ASHTON (resigned)
Director, COMPANY DIRECTOR, 1995.12.22 - 1996.12.31
7 PENZANCE PLACE , LONDON
W11 4PE
JOHN DAVID BREARLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.04 - 1992.06.11
820 WARWICK ROAD , SOLIHULL
B91 3HA, WEST MIDLANDS
ALAN RICHARD CHARLESWORTH (resigned)
Director, MANAGING DIRECTOR, 1992.05.05 - 1994.01.06
16 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
DAVID FRANCIS DASEY (resigned)
Director, ACCOUNTANCY TUTOR, 1992.04.04 - 1992.06.11
BLUE CEDAR SUTTON PLACE , ABINGER HAMMER
RH5 6RL, SURREY
JEAN PIERRE DUBOIS (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 1995.08.17
14 CLIFFORD MANOR ROAD , GUILDFORD
GU4 8HG, SURREY
RICHARD LEON ELSAM (resigned)
Director, ACCOUNTANCY TUTOR, 1992.04.04 - 1995.12.22
TOP CROSS COTTAGE PAGANS HILL CHEWSTOKE , BRISTOL
BS18 8UF, AVON
GRAHAM STUART MARK GADDES (resigned)
Director, ACCOUNTANT, 2006.02.14 - 2008.02.25
17 CLAYBANK DRIVE , TOTTINGTON
BL8 4BU, LANCASHIRE
DUNCAN WILLIAM GASKELL (resigned)
Director, ACCOUNTANCY TUTOR, 1992.04.04 - 1993.08.11
RAVENSWOOD COTTAGE SCAR BOTTOM LANE , HALIFAX
HX4 8PQ, YORKSHIRE
ANDREW HOWARD GEE (resigned)
Director, PERSONNEL DIRECTOR, 1992.04.04 - 1994.01.31
64 SPEER ROAD , THAMES DITTON
KT7 0PW, SURREY
JUDITH ELIZABETH GEISLER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.04 - 1992.06.11
42 SPATH ROAD DIDSBURY , MANCHESTER
M20 2GT, LANCASHIRE
DHANRAJ CHATAMAL GIDWANEY (resigned)
Director, COMPANY DIRECTOR, 2001.05.04 - 2003.03.26
THE OLD VICARAGE SISSINGHURST , CRANBROOK
TN17 2JB, KENT
JONATHAN CHARLES GRAHAM (resigned)
Director, TRAINER, 2007.06.01 - 2008.02.25
FOLEY FARMHOUSE ABBEY FARM LOWER STREET LEEDS , MAIDSTONE
ME17 1TL, KENT
CHRISTOPHER JAMES GREEN (resigned)
Director, MARKETING DIRECTOR, 1993.04.04 - 1993.09.30
75 BURFORD GARDENS PALMERS GREEN , LONDON
N13 4LR
MARK ANDREW GRIFFITHS (resigned)
Director, MANAGER, 2007.06.01 - 2008.02.25
25 EXCELSIOR GROVE PELSALL , WALSALL
WS3 4PX, WEST MIDLANDS
JAMES WILLIAM HARTLEY (resigned)
Director, COMPANY DIRECTOR, 1995.12.22 - 2008.02.25
2 SPION KOP CLAYPIT LANE, THORNER , LEEDS
LS14 3EB, WEST YORKSHIRE
KAREN HOPKINS (resigned)
Director, 2005.03.15 - 2007.03.08
NORTH PARK 3 HINTS COURT , HINTS
B78 3DW, STAFFORDSHIRE
ROBERT IAN JAMIESON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.04 - 1992.06.11
WAYFARERS BARN STEVENTON , BASINGSTOKE
RG25 3AY, HAMPSHIRE
ALAN DAVID JENKINS (resigned)
Director, 2004.04.07 - 2006.12.15
HIGH GILSTON GILSTON LANE , GILSTON
CM20 2RF, HERTFORDSHIRE
HAL STANLEY JONES (resigned)
Director, 2003.03.31 - 2007.04.27
9 DURWARD HOUSE 31 KENSINGTON COURT , LONDON
W8 5BH
STEPHEN JOHN LAMDIN (resigned)
Director, TUTOR, 1994.02.01 - 1996.08.06
SHALLOWS BREAMORE , FORDINGBRIDGE
SP6 2AG
MATTHIJS LUSSE (resigned)
Director, MANAGER, 2001.04.05 - 2001.05.04
CORNELIS DE WITTLAAN 608 , HAGUE
2582 CV
NETHERLANDS
WILLIAM ROBERT GEORGE MACPHERSON (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 2007.08.01
CHURCH HOUSE CHURCH LANE NORTHIAM , RYE
TN31 6NN, EAST SUSSEX
PETER NICHOLAS MARTIN (resigned)
Director, FINANCIAL DIRECTOR, 1994.01.11 - 1995.12.22
75 PERCY ROAD , LONDON
W12 9PX
JOHN ALEXANDER MOFFAT (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 1993.04.30
1 FORD LODGE FORD LANE DIDSBURY , MANCHESTER
M20 2RU
COLIN NAUGHTON (resigned)
Director, MANAGER, 2007.06.01 - 2008.02.25
63 THE RIDGEWAY KENTON , HARROW
HA3 0LW, MIDDLESEX
JULIE NOONE (resigned)
Director, BUSINESS WOMAN, 2006.09.14 - 2008.02.25
81 THE REDDINGS MILL HILL , LONDON
NW7 4JP
SUSAN MARY PATON (resigned)
Director, SOLICITOR, 2008.02.25 - 2012.02.23
46 LYTTON GROVE PUTNEY , LONDON
SW15 2HE
ENGLAND
GILES WILLIAM PITMAN (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1994.02.01
PENNY COTTAGE ALBURY , WARE
SG11 2LX, HERTFORDSHIRE

Companies near to KAPLAN FINANCIAL ltd.

Information about the Private Limited Company KAPLAN FINANCIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data