About

Registered Number: 03891946
Date of Incorporation: 10/12/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor, 100 Victoria Embankment, London, EC4Y 0DH

 

Having been setup in 1999, Keyprep Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWMAN, Lee 06 April 2000 - 1
BOWMAN, Sue 06 April 2000 05 March 2006 1
DREW, Anthony John 23 November 2004 27 September 2017 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 03 October 2017
TM01 - Termination of appointment of director 27 September 2017
TM01 - Termination of appointment of director 27 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 04 August 2011
TM01 - Termination of appointment of director 28 July 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 22 December 2009
CH04 - Change of particulars for corporate secretary 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 03 September 2008
363s - Annual Return 06 February 2008
AA - Annual Accounts 09 October 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 20 June 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 23 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 23 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2003
RESOLUTIONS - N/A 12 March 2003
RESOLUTIONS - N/A 12 March 2003
RESOLUTIONS - N/A 12 March 2003
123 - Notice of increase in nominal capital 12 March 2003
363s - Annual Return 18 February 2003
288c - Notice of change of directors or secretaries or in their particulars 18 February 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 03 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
RESOLUTIONS - N/A 20 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2002
RESOLUTIONS - N/A 16 April 2002
RESOLUTIONS - N/A 16 April 2002
123 - Notice of increase in nominal capital 16 April 2002
363s - Annual Return 12 December 2001
MISC - Miscellaneous document 16 November 2001
AA - Annual Accounts 23 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2001
RESOLUTIONS - N/A 12 September 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
363s - Annual Return 08 January 2001
288a - Notice of appointment of directors or secretaries 14 September 2000
MEM/ARTS - N/A 11 September 2000
CERTNM - Change of name certificate 07 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
CERTNM - Change of name certificate 27 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
287 - Change in situation or address of Registered Office 21 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
NEWINC - New incorporation documents 10 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.