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KNIGHT SQUARE INSURANCE BROKERS LIMITED

Company number 03479579

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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)
14 Oct 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AP01 Appointment of Mr David Stanley Neave as a director on 1 July 2015
10 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100,000
07 May 2015 CERTNM Company name changed kingsborough insurance services LIMITED\certificate issued on 07/05/15
  • RES15 ‐ Change company name resolution on 2015-04-30
07 May 2015 CONNOT Change of name notice
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100,000
20 Oct 2014 MR01 Registration of charge 034795790004, created on 8 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Sep 2014 AUD Auditor's resignation
23 Sep 2014 MISC Section 519
03 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100,000
06 Sep 2013 AP01 Appointment of Mr Nigel Howell as a director
27 Aug 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 TM01 Termination of appointment of Philip Cummings as a director
12 Apr 2013 TM01 Termination of appointment of Lee Middleburgh as a director
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Feb 2012 AP01 Appointment of Judith Margaret Runciman as a director
08 Feb 2012 TM01 Termination of appointment of Keith Edgar as a director
08 Feb 2012 TM01 Termination of appointment of Catriona Wadlow as a director
08 Feb 2012 TM01 Termination of appointment of Andrew Davey as a director
24 Jan 2012 CH01 Director's details changed for Lee Eamon Middleburgh on 24 January 2012
19 Jan 2012 AA Full accounts made up to 31 December 2010
20 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders