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KMS INSURANCE SERVICES LIMITED

Company number 03376475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2013 TM01 Termination of appointment of Mark Edward Randall as a director on 3 May 2013
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of release, striking off and other company business 18/01/2013
30 Nov 2012 TM01 Termination of appointment of George Robert Clarke as a director on 31 October 2012
26 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-01-26
  • GBP 100
03 Jan 2012 CH01 Director's details changed for Mr Mark Edward Randall on 14 October 2011
15 Nov 2011 AP01 Appointment of Mark Edward Randall as a director on 14 October 2011
14 Nov 2011 TM01 Termination of appointment of Alan Kevin Quilter as a director on 14 October 2011
09 Nov 2011 TM01 Termination of appointment of Paul Raymond Corver as a director on 14 October 2011
18 Oct 2011 CH01 Director's details changed for Mr Richard James Finney on 22 February 2011
07 Jul 2011 CH01 Director's details changed for Mr Alan Kevin Quilter on 7 July 2011
07 Jul 2011 CH01 Director's details changed for Mr Mark Andrew Langridge on 7 July 2011
07 Jul 2011 CH01 Director's details changed for Mr Richard James Finney on 7 July 2011
07 Jul 2011 CH01 Director's details changed for Mr George Robert Clarke on 7 July 2011
24 Jun 2011 AA Full accounts made up to 31 December 2010
25 May 2011 CH01 Director's details changed for Paul Raymond Corver on 24 May 2011
27 Apr 2011 CH04 Secretary's details changed for R&Q Secretaries Limited on 15 April 2011
15 Apr 2011 AD01 Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011
24 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Richard James Finney on 16 July 2009
30 Jul 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
21 Jan 2010 CH04 Secretary's details changed for R&Q Secretaries Limited on 21 January 2010
23 Nov 2009 TM01 Termination of appointment of John O'neill as a director