KAPLAN FINANCIAL LIMITED
LONDON FTC KAPLAN LIMITED FINANCIAL TRAINING COMPANY LIMITED(THE)

Hellopages » Greater London » Southwark » SE1 1HR

Company number 01028790
Status Active
Incorporation Date 27 October 1971
Company Type Private Limited Company
Address 179-191 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1HR
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 26,415.889 ; Director's details changed for Peter Houillon on 1 November 2015. The most likely internet sites of KAPLAN FINANCIAL LIMITED are www.kaplanfinancial.co.uk, and www.kaplan-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Kaplan Financial Limited is a Private Limited Company. The company registration number is 01028790. Kaplan Financial Limited has been working since 27 October 1971. The present status of the company is Active. The registered address of Kaplan Financial Limited is 179 191 Borough High Street London England Se1 1hr. . CONVERY, Rachael Victoria is a Director of the company. HOUILLON, Peter is a Director of the company. Secretary HARTLEY, James William has been resigned. Secretary HOWELL, John Kenneth has been resigned. Secretary PATON, Susan Mary has been resigned. Secretary ZIMAN, Norman Julian has been resigned. Director ANDERSON, Peter John Ronald has been resigned. Director ASHTON, Guy Julian Claude has been resigned. Director BREARLEY, John David has been resigned. Director CHARLESWORTH, Alan Richard has been resigned. Director DASEY, David Francis has been resigned. Director DUBOIS, Jean Pierre has been resigned. Director ELSAM, Richard Leon has been resigned. Director GADDES, Graham Stuart Mark has been resigned. Director GASKELL, Duncan William has been resigned. Director GEE, Andrew Howard has been resigned. Director GEISLER, Judith Elizabeth has been resigned. Director GIDWANEY, Dhanraj Chatamal has been resigned. Director GRAHAM, Jonathan Charles has been resigned. Director GREEN, Christopher James has been resigned. Director GRIFFITHS, Mark Andrew has been resigned. Director HARTLEY, James William has been resigned. Director HOPKINS, Karen has been resigned. Director JAMIESON, Robert Ian has been resigned. Director JENKINS, Alan David has been resigned. Director JONES, Hal Stanley has been resigned. Director LAMDIN, Stephen John has been resigned. Director LUSSE, Matthijs has been resigned. Director MACPHERSON, William Robert George has been resigned. Director MARTIN, Peter Nicholas has been resigned. Director MOFFAT, John Alexander has been resigned. Director NAUGHTON, Colin has been resigned. Director NOONE, Julie has been resigned. Director PATON, Susan Mary has been resigned. Director PITMAN, Giles William has been resigned. Director ROZARIO, Adrian Philip has been resigned. Director RUSHTON, Kathleen Ann has been resigned. Director SHATTOCK, Mike has been resigned. Director STEWART, Margaret Elizabeth has been resigned. Director TIMMS, Christopher George has been resigned. The company operates in "First-degree level higher education".


Current Directors

Director
CONVERY, Rachael Victoria
Appointed Date: 21 May 2013
52 years old
Director
HOUILLON, Peter
Appointed Date: 07 April 2004
61 years old

Resigned Directors

Secretary
HARTLEY, James William
Resigned: 09 August 2006
Appointed Date: 04 May 2001
Secretary
HOWELL, John Kenneth
Resigned: 30 November 1992
Secretary
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 09 August 2006
Secretary
ZIMAN, Norman Julian
Resigned: 04 May 2001
Appointed Date: 30 November 1992
Director
ANDERSON, Peter John Ronald
Resigned: 25 February 2008
Appointed Date: 07 April 2004
63 years old
Director
ASHTON, Guy Julian Claude
Resigned: 31 December 1996
Appointed Date: 22 December 1995
61 years old
Director
BREARLEY, John David
Resigned: 11 June 1992
75 years old
Director
CHARLESWORTH, Alan Richard
Resigned: 06 January 1994
Appointed Date: 05 May 1992
79 years old
Director
DASEY, David Francis
Resigned: 11 June 1992
75 years old
Director
DUBOIS, Jean Pierre
Resigned: 17 August 1995
74 years old
Director
ELSAM, Richard Leon
Resigned: 22 December 1995
77 years old
Director
GADDES, Graham Stuart Mark
Resigned: 25 February 2008
Appointed Date: 14 February 2006
60 years old
Director
GASKELL, Duncan William
Resigned: 11 August 1993
73 years old
Director
GEE, Andrew Howard
Resigned: 31 January 1994
79 years old
Director
GEISLER, Judith Elizabeth
Resigned: 11 June 1992
71 years old
Director
GIDWANEY, Dhanraj Chatamal
Resigned: 26 March 2003
Appointed Date: 04 May 2001
77 years old
Director
GRAHAM, Jonathan Charles
Resigned: 25 February 2008
Appointed Date: 01 June 2007
62 years old
Director
GREEN, Christopher James
Resigned: 30 September 1993
67 years old
Director
GRIFFITHS, Mark Andrew
Resigned: 25 February 2008
Appointed Date: 01 June 2007
61 years old
Director
HARTLEY, James William
Resigned: 25 February 2008
Appointed Date: 22 December 1995
79 years old
Director
HOPKINS, Karen
Resigned: 08 March 2007
Appointed Date: 15 March 2005
67 years old
Director
JAMIESON, Robert Ian
Resigned: 11 June 1992
77 years old
Director
JENKINS, Alan David
Resigned: 15 December 2006
Appointed Date: 07 April 2004
63 years old
Director
JONES, Hal Stanley
Resigned: 27 April 2007
Appointed Date: 31 March 2003
73 years old
Director
LAMDIN, Stephen John
Resigned: 06 August 1996
Appointed Date: 01 February 1994
70 years old
Director
LUSSE, Matthijs
Resigned: 04 May 2001
Appointed Date: 05 April 2001
60 years old
Director
MACPHERSON, William Robert George
Resigned: 01 August 2007
Appointed Date: 01 July 1993
62 years old
Director
MARTIN, Peter Nicholas
Resigned: 22 December 1995
Appointed Date: 11 January 1994
73 years old
Director
MOFFAT, John Alexander
Resigned: 30 April 1993
76 years old
Director
NAUGHTON, Colin
Resigned: 25 February 2008
Appointed Date: 01 June 2007
60 years old
Director
NOONE, Julie
Resigned: 25 February 2008
Appointed Date: 14 September 2006
59 years old
Director
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 25 February 2008
62 years old
Director
PITMAN, Giles William
Resigned: 01 February 1994
Appointed Date: 01 September 1993
87 years old
Director
ROZARIO, Adrian Philip
Resigned: 31 January 1994
Appointed Date: 04 October 1993
66 years old
Director
RUSHTON, Kathleen Ann
Resigned: 25 February 2008
Appointed Date: 01 June 2007
55 years old
Director
SHATTOCK, Mike
Resigned: 13 June 1993
Appointed Date: 11 September 1992
80 years old
Director
STEWART, Margaret Elizabeth
Resigned: 31 July 1993
78 years old
Director
TIMMS, Christopher George
Resigned: 31 March 1993
82 years old

KAPLAN FINANCIAL LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 26,415.889
16 Mar 2016
Director's details changed for Peter Houillon on 1 November 2015
01 Dec 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
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 221 more events
11 Sep 1986
Director resigned
29 Jan 1980
Memorandum and Articles of Association
15 Nov 1978
Company name changed\certificate issued on 15/11/78
06 Dec 1971
Company name changed\certificate issued on 06/12/71
27 Oct 1971
Incorporation

KAPLAN FINANCIAL LIMITED Charges

26 March 2013
Rent deposit deed
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Downing College in the University of Cambridge
Description: Interest in the account and the deposit see image for full…
26 March 2013
Rent deposit deed
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Downing College in the University of Cambridge
Description: Interest in the account and the deposit see image for full…
21 March 2003
Charge of deposit
Delivered: 24 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 June 2002
Supplemental charge
Delivered: 8 July 2002
Status: Satisfied on 11 April 2003
Persons entitled: Dresdner Bank Ag London Branch (As Agent and Trustee for the Beneficiaries )
Description: All book and other debts; all money standing to the credit…
29 June 2001
Mortgage and charge over shares in the financial training company (singapore) pte LTD
Delivered: 13 July 2001
Status: Satisfied on 11 April 2003
Persons entitled: Dresdner Bank Ag London Branch,as Security Agent
Description: All the 70,000 "a" ordinary shares,20,000 "b" ordinary…
4 May 2001
Guarantee & debenture
Delivered: 15 May 2001
Status: Satisfied on 11 April 2003
Persons entitled: Dresdner Bank Ag London Branch (As Security Agent)
Description: Units 29 and 32 lee bank business centre birmingham; part…
19 August 1991
Deed of deposit
Delivered: 30 August 1991
Status: Satisfied on 8 May 1998
Persons entitled: Manteca Limited
Description: All the interest of the company in the amount from…
30 June 1977
Collateral debenture
Delivered: 4 July 1977
Status: Satisfied on 10 November 1993
Persons entitled: Ind & Commercial Finance Corporation LTD.
Description: Fixed charge over property at: 142 bramley road, london…
6 June 1975
Mortgage
Delivered: 20 June 1975
Status: Satisfied on 10 November 1993
Persons entitled: Midland Bank LTD
Description: 142 bramley road, london w 10 together with all fixtures…

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