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KGM UNDERWRITING SERVICES LIMITED

Company number 10581020

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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)
30 Jun 2017	AP01	Appointment of Matthew James Puttick as a director on 23 May 2017	View PDF Appointment of Matthew James Puttick as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The "amendment and restatement agreement" 23/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The "amendment and restatement agreement" 23/03/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AD01	Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom to 2nd Floor, St James House 27-43 Eastern Road Romford Essex RM1 3NH on 10 April 2017	View PDF Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom to 2nd Floor, St James House 27-43 Eastern Road Romford Essex RM1 3NH on 10 April 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AA01	Current accounting period extended from 31 January 2018 to 28 February 2018	View PDF Current accounting period extended from 31 January 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
07 Apr 2017	MR01	Registration of charge 105810200001, created on 30 March 2017	View PDF Registration of charge 105810200001, created on 30 March 2017 - link opens in a new window - 91 pages (91 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-13 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-24 GBP 1	View PDF Incorporation Statement of capital on 2017-01-24 GBP 1 - link opens in a new window - 37 pages (37 pages)

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