KNAPTON INSURANCE LIMITED

Company number 00014644

Date	Type	Description	View / Download
10 Aug 2017	MISC	Dissolution by c/order effective 27/07/2017 manual gazette issued	(1 page)
10 Aug 2017	OC	Diss by c/order eff date man gaz	(28 pages)
27 Jul 2017	GAZ2	Final Gazette dissolved by statutory instrument
06 Mar 2017	TM01	Termination of appointment of Ruth Mcdiarmid as a director on 2 February 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr Alan John Turner as a director on 15 December 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Alan John Turner as a director on 15 December 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
03 Aug 2016	AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	(1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
09 Mar 2016	TM01	Termination of appointment of Brian John Walker as a director on 29 February 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 USD 33,696,000	(5 pages)
18 Sep 2015	SH14	Redenomination of shares. Statement of capital 19 August 2015 USD 33,696,000	(4 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
13 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 21,600,000	(5 pages)
22 Sep 2014	AP01	Appointment of Ruth Mcdiarmid as a director on 9 September 2014	(2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
23 Jun 2014	TM01	Termination of appointment of Theo Wilkes as a director	(1 page)
26 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 21,600,000	(5 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(5 pages)
17 Sep 2012	AP01	Appointment of Theo James Rickus Wilkes as a director	(2 pages)
11 Jul 2012	AUD	Auditor's resignation	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
17 May 2012	TM01	Termination of appointment of Gareth Nokes as a director	(1 page)