KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED

Company number 01194084

Date	Type	Description	View / Download
03 Jul 2019	MR01	Registration of charge 011940840007, created on 27 June 2019	(80 pages)
02 Jun 2019	AP01	Appointment of Mr Richard Tuplin as a director on 2 May 2019	(2 pages)
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
29 Mar 2019	CH04	Secretary's details changed for Callidus Secretaries Limited on 16 March 2018	(1 page)
11 Feb 2019	TM02	Termination of appointment of Simon Drew as a secretary on 24 January 2019	(1 page)
10 Feb 2019	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 24 January 2019	(1 page)
10 Feb 2019	AP03	Appointment of Mr Christopher David Shortland as a secretary on 24 January 2019	(2 pages)
10 Feb 2019	AP01	Appointment of Mr Christopher David Shortland as a director on 24 January 2019	(2 pages)
10 Feb 2019	AP01	Appointment of Mrs Susan Adcock as a director on 24 January 2019	(2 pages)
10 Feb 2019	TM01	Termination of appointment of Simon Richard Drew as a director on 24 January 2019	(1 page)
01 Nov 2018	CH01	Director's details changed for Mr Simon Richard Drew on 31 October 2018	(2 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
24 May 2018	PSC02	Notification of Hawkwood Investment Holdings Limited as a person with significant control on 16 March 2018	(2 pages)
24 May 2018	PSC07	Cessation of Sunderland Marine Insurance Company Ltd as a person with significant control on 16 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Colin Edric Riley as a director on 9 April 2018	(1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Mar 2018	AP01	Appointment of Mrs Sarah Stafford as a director on 16 March 2018	(2 pages)
19 Mar 2018	AP04	Appointment of Callidus Secretaries Limited as a secretary on 16 March 2018	(2 pages)
19 Mar 2018	TM02	Termination of appointment of Lena Weaire as a secretary on 16 March 2018	(1 page)
19 Mar 2018	AP03	Appointment of Mr Simon Drew as a secretary on 16 March 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Trevor Frank Hart as a director on 16 March 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Edward John Davies as a director on 16 March 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Desmond O’Connor as a director on 16 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr Simon Richard Drew as a director on 16 March 2018	(2 pages)