Keller Finance Australia LTD
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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KELLER GRUNDBAU (AUSTRIA) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
06768174 |
Record last updated |
Saturday, July 9, 2022 11:10:01 AM UTC |
Official Address |
5 Floor 1 Sheldon Square Hyde Park
There are 90 companies registered at this street
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Locality |
Hyde Parklondon |
Region |
WestminsterLondon, England |
Postal Code |
W26TT
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Sector |
Financial intermediation not elsewhere classified |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Jun 30, 2022 |
Resignation of one Director (a man)
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Registry |
Jan 1, 2021 |
Appointment of a woman as Secretary
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Registry |
Dec 31, 2020 |
Resignation of 2 people: one Secretary (a woman) and one Director (a man)
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Registry |
Aug 6, 2019 |
Resignation of one Director (a man)
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Registry |
Jan 17, 2019 |
Resignation of one Director (a man) 6768...
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Registry |
Jan 17, 2019 |
Appointment of a man as Group Financial Controller and Director
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Registry |
Aug 9, 2017 |
Appointment of a man as Group Financial Controller and Director 6768...
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Registry |
Oct 1, 2016 |
Appointment of a man as Head Of Tax and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Dec 4, 2015 |
Annual return
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Registry |
Sep 14, 2015 |
Change of registered office address
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Registry |
Sep 14, 2015 |
Change of registered office address 6768...
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Registry |
Sep 7, 2015 |
Appointment of a woman as Director
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Registry |
Sep 7, 2015 |
Appointment of a man as Director
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Registry |
Sep 7, 2015 |
Resignation of one Director
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Registry |
Jul 1, 2015 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Jun 30, 2015 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Jun 25, 2015 |
Annual accounts
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Registry |
Jun 25, 2015 |
Consoli accounts of parent company for subsidiary company period ending
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Registry |
Jun 25, 2015 |
Audit exemption statement of guarantee by parent company for period ending
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Registry |
Jun 25, 2015 |
Notice of agreement to exemption from audit of accounts for period ending
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Registry |
Dec 1, 2014 |
Annual return
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Registry |
Oct 22, 2014 |
Section 175 comp act 06 08
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Registry |
Jul 14, 2014 |
Section 175 comp act 06 08 6768...
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Financials |
Jun 30, 2014 |
Annual accounts
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Registry |
Jun 30, 2014 |
Consoli accounts of parent company for subsidiary company period ending
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Registry |
Jun 30, 2014 |
Audit exemption statement of guarantee by parent company for period ending
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Registry |
Jun 30, 2014 |
Notice of agreement to exemption from audit of accounts for period ending
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Registry |
Dec 10, 2013 |
Annual return
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Registry |
Nov 18, 2013 |
Appointment of a woman as Secretary
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Registry |
Nov 18, 2013 |
Appointment of a woman as Secretary 6768...
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Registry |
Nov 18, 2013 |
Resignation of one Secretary
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Financials |
Sep 24, 2013 |
Annual accounts
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Registry |
Jul 18, 2013 |
Audit exemption statement of guarantee by parent company for period ending
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Registry |
Jun 18, 2013 |
Section 175 comp act 06 08
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Registry |
Dec 21, 2012 |
Annual return
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Financials |
Jul 5, 2012 |
Annual accounts
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Registry |
Dec 21, 2011 |
Annual return
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Financials |
Jun 17, 2011 |
Annual accounts
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Registry |
Mar 11, 2011 |
Section 175 comp act 06 08
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Registry |
Dec 16, 2010 |
Annual return
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Registry |
Sep 9, 2010 |
Alteration to memorandum and articles
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Registry |
Jul 13, 2010 |
Memorandum of association
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Financials |
Jul 6, 2010 |
Annual accounts
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Registry |
May 18, 2010 |
Notice of redenomination
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Registry |
May 18, 2010 |
Statement of companies objects
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Registry |
May 18, 2010 |
Return of allotment of shares
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Registry |
May 12, 2010 |
Change of name certificate
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Registry |
May 12, 2010 |
Notice of change of name nm01 - resolution
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Registry |
May 12, 2010 |
Company name change
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Registry |
Dec 10, 2009 |
Annual return
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Registry |
Dec 10, 2009 |
Change of particulars for director
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Registry |
Dec 10, 2009 |
Change of particulars for director 6768...
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Registry |
Dec 10, 2009 |
Change of particulars for secretary
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Financials |
Jul 7, 2009 |
Annual accounts
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Registry |
Jun 26, 2009 |
Change of accounting reference date
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Registry |
Dec 8, 2008 |
Three appointments: a woman and 2 men
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