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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 Mar 2000 CERTNM Company name changed bevis insurance services LIMITED\certificate issued on 17/03/00
25 Feb 2000 288b Director resigned
25 Feb 2000 288b Director resigned
25 Feb 2000 288a New director appointed
02 Dec 1999 363s Return made up to 20/11/99; full list of members
12 Jul 1999 288c Director's particulars changed
09 Apr 1999 AA Full accounts made up to 31 December 1998
10 Feb 1999 287 Registered office changed on 10/02/99 from: 40 bermondsey street london SE1 3UD
06 Jan 1999 363s Return made up to 31/12/98; no change of members
26 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 1998 363s Return made up to 27/05/98; full list of members
04 Jun 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
25 Mar 1998 AA Full accounts made up to 31 December 1997
02 Mar 1998 288a New director appointed
02 Mar 1998 288b Director resigned
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New secretary appointed;new director appointed
16 Sep 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05/98 to 31/12/97
16 Sep 1997 287 Registered office changed on 16/09/97 from: 200 aldersgate street london EC1A 4JJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/09/97 from: 200 aldersgate street london EC1A 4JJ
16 Sep 1997 88(2)R Ad 10/09/97--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/09/97--------- £ si 99@1=99 £ ic 1/100
16 Sep 1997 123 Nc inc already adjusted 10/09/97
16 Sep 1997 288b Director resigned