Kaplan Financial Limited

Company Name	Kaplan Financial Limited
Directors	Kathleen Ann Walton and Zoe Victoria Robinson
Company Status	Active
Company Number	01028790
Category	Private Limited Company
Incorporation Date	27 October 1971(52 years, 6 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Mrs Kathleen Ann Walton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(49 years, 5 months after company formation)
Appointment Duration	3 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	179-191 Borough High Street London SE1 1HR

Director Name	Mrs Zoe Victoria Robinson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(52 years, 5 months after company formation)
Appointment Duration	1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	179-191 Borough High Street London SE1 1HR

Director Name	Mr John Alexander Moffat
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Company Director
Correspondence Address	1 Ford Lodge Ford Lane Didsbury Manchester M20 2RU

Director Name	Ms Judith Elizabeth Geisler
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 June 1992)
Role	Chartered Accountant
Correspondence Address	42 Spath Road Didsbury Manchester Lancashire M20 2GT

Director Name	Mr David Francis Dasey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 June 1992)
Role	Accountancy Tutor
Country of Residence	England
Correspondence Address	Blue Cedar Sutton Place Abinger Hammer Surrey RH5 6RL

Director Name	Mr John David Brearley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 June 1992)
Role	Chartered Accountant
Correspondence Address	820 Warwick Road Solihull West Midlands B91 3HA

Director Name	Mr Andrew Howard Gee
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	Personnel Director
Correspondence Address	64 Speer Road Thames Ditton Surrey KT7 0PW

Director Name	Mr Jean Pierre Dubois
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 April 1992(20 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 August 1995)
Role	Company Director
Correspondence Address	14 Clifford Manor Road Guildford Surrey GU4 8HG

Director Name	Mr Richard Leon Elsam
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1995)
Role	Accountancy Tutor
Correspondence Address	Top Cross Cottage Pagans Hill Chewstoke Bristol Avon BS18 8UF

Director Name	Mr Robert Ian Jamieson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 June 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wayfarers Barn Steventon Basingstoke Hampshire RG25 3AY

Director Name	Mr Duncan William Gaskell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	04 April 1992(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 1993)
Role	Accountancy Tutor
Correspondence Address	Ravenswood Cottage Scar Bottom Lane Halifax Yorkshire HX4 8PQ

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Director Name	Alan Richard Charlesworth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 1994)
Role	Managing Director
Correspondence Address	16 Cherwell Court Broom Park Teddington Middlesex TW11 9RT

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	30 November 1992(21 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 04 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Christopher James Green
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1993(21 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 1993)
Role	Marketing Director
Correspondence Address	75 Burford Gardens Palmers Green London N13 4LR

Director Name	William Robert George Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(21 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Church Lane Northiam Rye East Sussex TN31 6NN

Director Name	Mr Peter Nicholas Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 1995)
Role	Financial Director
Correspondence Address	75 Percy Road London W12 9PX

Director Name	Stephen John Lamdin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 1996)
Role	Tutor
Correspondence Address	Shallows Breamore Fordingbridge SP6 2AG

Director Name	Mr James William Hartley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(24 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Spion Kop Claypit Lane, Thorner Leeds West Yorkshire LS14 3EB

Director Name	Mr Guy Julian Claude Ashton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	Company Director
Correspondence Address	7 Penzance Place London W11 4PE

Director Name	Matthijs Lusse
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 April 2001(29 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 04 May 2001)
Role	Manager
Correspondence Address	Cornelis De Wittlaan 608 Hague 2582 Cv Netherlands

Director Name	Dhanraj Chatamal Gidwaney
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 May 2001(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	The Old Vicarage Sissinghurst Cranbrook Kent TN17 2JB

Secretary Name	Mr James William Hartley
Nationality	British
Status	Resigned
Appointed	04 May 2001(29 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Spion Kop Claypit Lane, Thorner Leeds West Yorkshire LS14 3EB

Director Name	Hal Stanley Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2003(31 years, 5 months after company formation)
Appointment Duration	4 years (resigned 27 April 2007)
Role	Company Director
Correspondence Address	9 Durward House 31 Kensington Court London W8 5BH

Director Name	Mr Alan David Jenkins
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(32 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	High Gilston Gilston Lane Gilston Hertfordshire CM20 2RF

Director Name	Peter Houillon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(32 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	179-191 Borough High Street London SE1 1HR

Director Name	Mr Peter John Ronald Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(32 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Blenheim Drive Oxford OX2 8DG

Director Name	Karen Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(33 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2007)
Role	Company Director
Correspondence Address	North Park 3 Hints Court Hints Staffordshire B78 3DW

Director Name	Mr Graham Stuart Mark Gaddes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(34 years, 3 months after company formation)
Appointment Duration	2 years (resigned 25 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Claybank Drive Tottington Lancashire BL8 4BU

Secretary Name	Susan Mary Paton
Nationality	British
Status	Resigned
Appointed	09 August 2006(34 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Ms Julie Anne Noone
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(34 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2008)
Role	Business Woman
Country of Residence	England
Correspondence Address	81 The Reddings Mill Hill London NW7 4JP

Director Name	Colin Naughton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(35 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 February 2008)
Role	Manager
Correspondence Address	63 The Ridgeway Kenton Harrow Middlesex HA3 0LW

Director Name	Mr Jonathan Charles Graham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(35 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 February 2008)
Role	Trainer
Country of Residence	England
Correspondence Address	Foley Farmhouse Abbey Farm Lower Street Leeds Maidstone Kent ME17 1TL

Director Name	Mark Andrew Griffiths
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(35 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 February 2008)
Role	Manager
Correspondence Address	25 Excelsior Grove Pelsall Walsall West Midlands WS3 4PX

Director Name	Susan Mary Paton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(36 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Ms Rachael Victoria Dupont
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(41 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 April 2023)
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	Wilkie Edge, Level 5 8 Wilkie Road Singapore 228095

Contact

Website	financial.kaplan.co.uk/pages/default.aspx
Telephone	0845 8736314
Telephone region	Unknown

Location

Registered Address	179-191 Borough High Street London SE1 1HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

264.2m at £0.0001	Kaplan International Holdings LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£67,270,000
Gross Profit	£42,888,000
Net Worth	£20,659,000
Cash	£8,957,000
Current Liabilities	£38,705,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

26 March 2013	Delivered on: 3 April 2013 Persons entitled: The Master Fellows and Scholars of Downing College in the University of Cambridge Classification: Rent deposit deed Secured details: Â£3,290.50 and all other monies due or to become due. Particulars: Interest in the account and the deposit see image for full details. Outstanding
26 March 2013	Delivered on: 3 April 2013 Persons entitled: The Master Fellows and Scholars of Downing College in the University of Cambridge Classification: Rent deposit deed Secured details: Â£15,900 and all other monies due or to become due. Particulars: Interest in the account and the deposit see image for full details. Outstanding
21 March 2003	Delivered on: 24 March 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 20515235 with the bank. Outstanding
28 June 2002	Delivered on: 8 July 2002 Satisfied on: 11 April 2003 Persons entitled: Dresdner Bank Ag London Branch (As Agent and Trustee for the Beneficiaries ) Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the chargeand all monies due or to become due from each other company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book and other debts; all money standing to the credit of any collection account. See the mortgage charge document for full details. Fully Satisfied
29 June 2001	Delivered on: 13 July 2001 Satisfied on: 11 April 2003 Persons entitled: Dresdner Bank Ag London Branch,as Security Agent Classification: Mortgage and charge over shares in the financial training company (singapore) pte LTD Secured details: All money and liabilities due or to become due from the company to each beneficiary (as defined) and moneys due from each company (as defined in the debenture dated 4 may 2001) in each case under or pursuant to the senior finance documents (as defined) and all money and liabilities due by such chargor and each company to each beneficiary under or pursuant to the mezzanine finance documents (as defined). Particulars: All the 70,000 "a" ordinary shares,20,000 "b" ordinary shares and 7,000 preference shares in the capital of ftc singapore and any further shares,rights,bonus whatsoever; all dividends,interest,income and other distributions payable thereon. See the mortgage charge document for full details. Fully Satisfied
4 May 2001	Delivered on: 15 May 2001 Satisfied on: 11 April 2003 Persons entitled: Dresdner Bank Ag London Branch (As Security Agent) Classification: Guarantee & debenture Secured details: All monies and liabilities due or to become due from the company and/or any of the other companies named therein to the beneficiaries pursuant to the senior finance documents and the mezzanine finance documents (all terms defined therein). Particulars: Units 29 and 32 lee bank business centre birmingham; part first floor third floor and part basement city centre tower birmingham, suite 3.4 and 3.5 st david's house, wood street cardiff. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 August 1991	Delivered on: 30 August 1991 Satisfied on: 8 May 1998 Persons entitled: Manteca Limited Classification: Deed of deposit Secured details: The obligations of the company to manteca limited under a lease dated 19/08/91 and this deed. Particulars: All the interest of the company in the amount from time-to-time standing to the credit of the separate designated interest earning account (see form 395 for full details). Fully Satisfied
30 June 1977	Delivered on: 4 July 1977 Satisfied on: 10 November 1993 Persons entitled: Ind & Commercial Finance Corporation LTD. Classification: Collateral debenture Secured details: For securing the monies advanced or to be advanced under the terms of an agreement dated 02/06/77 and all other monies due or to become due from park place investments limited. Particulars: Fixed charge over property at: 142 bramley road, london W10, together with all buildings & fixtures title no: ngl 224278. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
6 June 1975	Delivered on: 20 June 1975 Satisfied on: 10 November 1993 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 142 bramley road, london w 10 together with all fixtures title no ngl 224278. Fully Satisfied

Filing History

21 July 2023	Full accounts made up to 31 December 2022 (37 pages)
24 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
4 April 2023	Termination of appointment of Rachael Victoria Dupont as a director on 4 April 2023 (1 page)
7 March 2023	Director's details changed for Mrs Rachael Victoria Dupont on 27 September 2022 (2 pages)
23 September 2022	Full accounts made up to 31 December 2021 (37 pages)
6 May 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (36 pages)
18 May 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
30 March 2021	Full accounts made up to 31 December 2019 (35 pages)
25 March 2021	Appointment of Mrs Kathleen Ann Walton as a director on 25 March 2021 (2 pages)
22 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (37 pages)
18 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
21 December 2018	Statement of capital following an allotment of shares on 21 December 2018 GBP 26,415,889.1 (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (36 pages)
10 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
5 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
4 December 2017	Director's details changed for Ms Rachael Victoria Convery on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Ms Rachael Victoria Convery on 1 December 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (36 pages)
4 October 2017	Full accounts made up to 31 December 2016 (36 pages)
28 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (37 pages)
12 October 2016	Full accounts made up to 31 December 2015 (37 pages)
25 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 26,415.889 (3 pages)
25 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 26,415.889 (3 pages)
16 March 2016	Director's details changed for Peter Houillon on 1 November 2015 (2 pages)
16 March 2016	Director's details changed for Peter Houillon on 1 November 2015 (2 pages)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 26,415.889 (4 pages)
8 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 26,415.889 (4 pages)
8 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 26,415.889 (4 pages)
1 September 2014	Full accounts made up to 31 December 2013 (18 pages)
1 September 2014	Full accounts made up to 31 December 2013 (18 pages)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 26,415.889 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 26,415.889 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 26,415.889 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
22 May 2013	Appointment of Ms Rachael Victoria Convery as a director (2 pages)
22 May 2013	Appointment of Ms Rachael Victoria Convery as a director (2 pages)
13 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
6 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (14 pages)
6 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (14 pages)
6 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (14 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (18 pages)
26 September 2011	Full accounts made up to 31 December 2010 (18 pages)
6 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (14 pages)
6 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (14 pages)
6 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (14 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
12 July 2010	Full accounts made up to 31 December 2009 (18 pages)
12 July 2010	Full accounts made up to 31 December 2009 (18 pages)
5 May 2010	Annual return made up to 4 April 2010. List of shareholders has changed (14 pages)
5 May 2010	Annual return made up to 4 April 2010. List of shareholders has changed (14 pages)
5 May 2010	Annual return made up to 4 April 2010. List of shareholders has changed (14 pages)
26 June 2009	Full accounts made up to 31 December 2008 (19 pages)
26 June 2009	Full accounts made up to 31 December 2008 (19 pages)
28 April 2009	Return made up to 04/04/09; full list of members (10 pages)
28 April 2009	Return made up to 04/04/09; full list of members (10 pages)
3 July 2008	Full accounts made up to 31 December 2007 (20 pages)
3 July 2008	Full accounts made up to 31 December 2007 (20 pages)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2008	Nc inc already adjusted 21/12/07 (1 page)
24 June 2008	Nc inc already adjusted 21/12/07 (1 page)
9 June 2008	Nc inc already adjusted 27/05/08 (1 page)
9 June 2008	Nc inc already adjusted 27/05/08 (1 page)
9 June 2008	Ad 27/05/08\gbp si [email protected]=15599397\gbp ic 10816495/26415892\ (2 pages)
9 June 2008	Ad 27/05/08\gbp si [email protected]=15599397\gbp ic 10816495/26415892\ (2 pages)
9 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2008	Return made up to 04/04/08; no change of members (7 pages)
7 May 2008	Return made up to 04/04/08; no change of members (7 pages)
20 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2008	Ad 21/12/07\gbp si [email protected]=4076820\gbp ic 6739675/10816495\ (2 pages)
20 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2008	Ad 21/12/07\gbp si [email protected]=4076820\gbp ic 6739675/10816495\ (2 pages)
4 March 2008	Appointment terminated director james hartley (1 page)
4 March 2008	Appointment terminated director james hartley (1 page)
3 March 2008	Director appointed susan paton (3 pages)
3 March 2008	Appointment terminated director graham gaddes (1 page)
3 March 2008	Appointment terminated director julie noone (1 page)
3 March 2008	Appointment terminated director peter anderson (1 page)
3 March 2008	Appointment terminated director graham gaddes (1 page)
3 March 2008	Appointment terminated director colin naughton (1 page)
3 March 2008	Appointment terminated director julie noone (1 page)
3 March 2008	Appointment terminated director kathleen rushton (1 page)
3 March 2008	Appointment terminated director mark griffiths (1 page)
3 March 2008	Appointment terminated director jonathan graham (1 page)
3 March 2008	Appointment terminated director mark griffiths (1 page)
3 March 2008	Director appointed susan paton (3 pages)
3 March 2008	Appointment terminated director peter anderson (1 page)
3 March 2008	Appointment terminated director colin naughton (1 page)
3 March 2008	Appointment terminated director kathleen rushton (1 page)
3 March 2008	Appointment terminated director jonathan graham (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (18 pages)
22 October 2007	Full accounts made up to 31 December 2006 (18 pages)
11 September 2007	Company name changed ftc kaplan LIMITED\certificate issued on 11/09/07 (2 pages)
11 September 2007	Company name changed ftc kaplan LIMITED\certificate issued on 11/09/07 (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
14 May 2007	Return made up to 04/04/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 May 2007	Return made up to 04/04/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
12 May 2006	Return made up to 04/04/06; no change of members (10 pages)
12 May 2006	Return made up to 04/04/06; no change of members (10 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
13 January 2006	Company name changed financial training company limit ed(the)\certificate issued on 13/01/06 (2 pages)
13 January 2006	Company name changed financial training company limit ed(the)\certificate issued on 13/01/06 (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 July 2005	Return made up to 04/04/05; no change of members (9 pages)
8 July 2005	Return made up to 04/04/05; no change of members (9 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
15 September 2004	Registered office changed on 15/09/04 from: 48 gracechurch street london EC3V 0EJ (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 48 gracechurch street london EC3V 0EJ (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
25 March 2004	Return made up to 04/04/04; full list of members (8 pages)
25 March 2004	Return made up to 04/04/04; full list of members (8 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
7 November 2003	Declaration of assistance for shares acquisition (6 pages)
7 November 2003	Declaration of assistance for shares acquisition (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
4 June 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 June 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Declaration of assistance for shares acquisition (6 pages)
16 April 2003	Declaration of assistance for shares acquisition (6 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (5 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (5 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (11 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (7 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (11 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (7 pages)
24 March 2003	Particulars of mortgage/charge (3 pages)
24 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Re section 394 (1 page)
20 March 2003	Re section 394 (1 page)
17 February 2003	Return made up to 04/04/01; full list of members; amend (8 pages)
17 February 2003	Return made up to 04/04/01; full list of members; amend (8 pages)
10 July 2002	Full accounts made up to 31 December 2001 (18 pages)
10 July 2002	Full accounts made up to 31 December 2001 (18 pages)
8 July 2002	Particulars of mortgage/charge (6 pages)
8 July 2002	Particulars of mortgage/charge (6 pages)
24 May 2002	Return made up to 04/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 May 2002	Return made up to 04/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 July 2001	Particulars of mortgage/charge (6 pages)
13 July 2001	Particulars of mortgage/charge (6 pages)
22 May 2001	Return made up to 04/04/01; full list of members (6 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Return made up to 04/04/01; full list of members (6 pages)
21 May 2001	Declaration of assistance for shares acquisition (6 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Declaration of assistance for shares acquisition (6 pages)
21 May 2001	Declaration of assistance for shares acquisition (6 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Declaration of assistance for shares acquisition (6 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
16 May 2001	Declaration of assistance for shares acquisition (6 pages)
16 May 2001	Declaration of assistance for shares acquisition (6 pages)
16 May 2001	Declaration of assistance for shares acquisition (6 pages)
16 May 2001	Declaration of assistance for shares acquisition (6 pages)
15 May 2001	Particulars of mortgage/charge (12 pages)
15 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 May 2001	Registered office changed on 15/05/01 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 May 2001	Registered office changed on 15/05/01 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
15 May 2001	Particulars of mortgage/charge (12 pages)
15 May 2001	Ad 02/05/01--------- Â£ si [email protected]=100 Â£ ic 6739574/6739674 (2 pages)
15 May 2001	Ad 02/05/01--------- £ si [email protected]=100 £ ic 6739574/6739674 (2 pages)
15 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 May 2001	Ad 24/04/01--------- Â£ si [email protected]=5777 Â£ ic 6733797/6739574 (2 pages)
8 May 2001	Ad 24/04/01--------- £ si [email protected]=5777 £ ic 6733797/6739574 (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
10 April 2001	Full accounts made up to 31 December 2000 (19 pages)
10 April 2001	Full accounts made up to 31 December 2000 (19 pages)
12 March 2001	Ad 29/09/00--------- Â£ si [email protected]=219297 Â£ ic 6514500/6733797 (9 pages)
12 March 2001	Ad 29/09/00--------- £ si [email protected]=219297 £ ic 6514500/6733797 (9 pages)
8 September 2000	Full accounts made up to 31 December 1999 (18 pages)
8 September 2000	Full accounts made up to 31 December 1999 (18 pages)
5 May 2000	Return made up to 04/04/00; full list of members (7 pages)
5 May 2000	Return made up to 04/04/00; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (19 pages)
26 October 1999	Full accounts made up to 31 December 1998 (19 pages)
27 August 1999	Ad 03/03/99--------- Â£ si [email protected] (4 pages)
27 August 1999	Ad 03/03/99--------- £ si [email protected] (4 pages)
27 August 1999	Ad 03/03/99--------- £ si [email protected] (2 pages)
27 August 1999	Ad 03/03/99--------- Â£ si [email protected] (2 pages)
15 April 1999	Return made up to 04/04/99; full list of members (6 pages)
15 April 1999	Return made up to 04/04/99; full list of members (6 pages)
8 February 1999	Ad 08/09/98--------- Â£ si [email protected]=209581 Â£ ic 6001271/6210852 (6 pages)
8 February 1999	Ad 08/09/98--------- £ si [email protected]=209581 £ ic 6001271/6210852 (6 pages)
10 July 1998	Full accounts made up to 31 December 1997 (18 pages)
10 July 1998	Full accounts made up to 31 December 1997 (18 pages)
8 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1998	Ad 04/02/98--------- £ si [email protected] (2 pages)
7 May 1998	Ad 04/02/98--------- Â£ si [email protected] (2 pages)
30 April 1998	Return made up to 04/04/98; full list of members (5 pages)
30 April 1998	Return made up to 04/04/98; full list of members (5 pages)
5 September 1997	Full accounts made up to 31 December 1996 (19 pages)
5 September 1997	Full accounts made up to 31 December 1996 (19 pages)
19 August 1997	Director's particulars changed (1 page)
19 August 1997	Director's particulars changed (1 page)
29 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
29 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
17 April 1997	Return made up to 04/04/97; full list of members (6 pages)
17 April 1997	Return made up to 04/04/97; full list of members (6 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
5 November 1996	Ad 16/10/96--------- £ si [email protected]=6000000 £ ic 1271/6001271 (2 pages)
5 November 1996	Ad 16/10/96--------- Â£ si [email protected]=6000000 Â£ ic 1271/6001271 (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (19 pages)
30 October 1996	Full accounts made up to 31 December 1995 (19 pages)
13 October 1996	Â£ nc 1300/7500000 23/09/96 (1 page)
13 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 October 1996	£ nc 1300/7500000 23/09/96 (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 136/142 bramley rd london W10 6SR (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 136/142 bramley rd london W10 6SR (1 page)
10 May 1996	Return made up to 04/04/96; full list of members (7 pages)
10 May 1996	Return made up to 04/04/96; full list of members (7 pages)
26 March 1996	Director's particulars changed (1 page)
26 March 1996	Director's particulars changed (1 page)
2 February 1996	New director appointed (1 page)
2 February 1996	New director appointed (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
27 June 1995	Full accounts made up to 31 December 1994 (19 pages)
27 June 1995	Full accounts made up to 31 December 1994 (19 pages)
20 April 1995	Return made up to 04/04/95; full list of members (16 pages)
20 April 1995	Return made up to 04/04/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
2 November 1994	Full accounts made up to 31 December 1993 (19 pages)
2 November 1994	Full accounts made up to 31 December 1993 (19 pages)
18 May 1994	Director resigned;new director appointed (2 pages)
18 May 1994	Director resigned;new director appointed (2 pages)
25 April 1994	Return made up to 04/04/94; full list of members (8 pages)
25 April 1994	Return made up to 04/04/94; full list of members (8 pages)
22 November 1993	Full accounts made up to 31 December 1992 (21 pages)
22 November 1993	Full accounts made up to 31 December 1992 (21 pages)
10 November 1993	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1993	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1993	Return made up to 04/04/93; no change of members (9 pages)
28 April 1993	Return made up to 04/04/93; no change of members (9 pages)
5 October 1992	Full accounts made up to 31 December 1991 (16 pages)
5 October 1992	Full accounts made up to 31 December 1991 (16 pages)
9 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1991	Particulars of mortgage/charge (3 pages)
30 August 1991	Particulars of mortgage/charge (3 pages)
17 April 1991	Full accounts made up to 31 December 1990 (17 pages)
17 April 1991	Return made up to 04/04/91; full list of members (12 pages)
17 April 1991	Full accounts made up to 31 December 1990 (17 pages)
17 April 1991	Return made up to 04/04/91; full list of members (12 pages)
9 April 1991	Accounts made up to 31 December 1990 (17 pages)
9 April 1991	Accounts made up to 31 December 1990 (17 pages)
10 October 1990	Full accounts made up to 31 December 1989 (20 pages)
10 October 1990	Full accounts made up to 31 December 1989 (20 pages)
15 May 1990	Return made up to 24/04/90; full list of members (8 pages)
15 May 1990	Return made up to 24/04/90; full list of members (8 pages)
8 December 1989	Full accounts made up to 31 December 1988 (17 pages)
8 December 1989	Full accounts made up to 31 December 1988 (17 pages)
7 December 1989	Return made up to 23/10/89; full list of members (8 pages)
7 December 1989	Return made up to 23/10/89; full list of members (8 pages)
5 December 1989	Accounts made up to 31 December 1988 (17 pages)
5 December 1989	Accounts made up to 31 December 1988 (17 pages)
6 January 1989	Return made up to 16/05/88; full list of members (8 pages)
6 January 1989	Return made up to 16/05/88; full list of members (8 pages)
29 November 1988	Full accounts made up to 31 December 1987 (14 pages)
29 November 1988	Full accounts made up to 31 December 1987 (14 pages)
13 October 1987	Return made up to 15/06/87; full list of members (5 pages)
13 October 1987	Return made up to 15/06/87; full list of members (5 pages)
13 October 1987	Full accounts made up to 31 December 1986 (15 pages)
13 October 1987	Full accounts made up to 31 December 1986 (15 pages)
27 March 1987	Return made up to 21/11/86; full list of members (6 pages)
27 March 1987	Full accounts made up to 30 June 1986 (16 pages)
27 March 1987	Full accounts made up to 30 June 1986 (16 pages)
27 March 1987	Return made up to 21/11/86; full list of members (6 pages)
29 January 1980	Memorandum and Articles of Association (8 pages)
29 January 1980	Memorandum and Articles of Association (8 pages)
15 November 1978	Company name changed\certificate issued on 15/11/78 (2 pages)
15 November 1978	Company name changed\certificate issued on 15/11/78 (2 pages)
6 December 1971	Company name changed\certificate issued on 06/12/71 (2 pages)
6 December 1971	Company name changed\certificate issued on 06/12/71 (2 pages)
27 October 1971	Incorporation (15 pages)
27 October 1971	Incorporation (15 pages)

Kaplan Financial Limited

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