CHRIS KNOTT INSURANCE CONSULTANTS LIMITED
Company number 02811031
- Company Overview for CHRIS KNOTT INSURANCE CONSULTANTS LIMITED (02811031)
- Filing history for CHRIS KNOTT INSURANCE CONSULTANTS LIMITED (02811031)
- People for CHRIS KNOTT INSURANCE CONSULTANTS LIMITED (02811031)
- Charges for CHRIS KNOTT INSURANCE CONSULTANTS LIMITED (02811031)
- More for CHRIS KNOTT INSURANCE CONSULTANTS LIMITED (02811031)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | AA01 | Current accounting period extended from 31 January 2025 to 31 March 2025 | |
| 14 Nov 2024 | CH01 | Director's details changed for Mr Robert Charles William Organ on 11 November 2024 | |
| 13 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with updates | |
| 29 Aug 2024 | AR01 | Annual return made up to 20 April 2005 with full list of shareholders | |
| 29 Aug 2024 | AR01 | Annual return made up to 20 April 2002 with full list of shareholders | |
| 29 Aug 2024 | AR01 | Annual return made up to 20 April 1996 with full list of shareholders | |
| 29 Aug 2024 | AR01 | Annual return made up to 20 April 1995 with full list of shareholders | |
| 09 Aug 2024 | MA | Memorandum and Articles of Association | |
| 09 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 09 Aug 2024 | CC04 | Statement of company's objects | |
| 07 Aug 2024 | TM01 | Termination of appointment of Peter Harald Robert Cutler as a director on 1 August 2024 | |
| 07 Aug 2024 | TM01 | Termination of appointment of Alison Acland as a director on 1 August 2024 | |
| 07 Aug 2024 | TM02 | Termination of appointment of Peter Harald Robert Cutler as a secretary on 1 August 2024 | |
| 07 Aug 2024 | AP01 | Appointment of Mr David John Skinner as a director on 1 August 2024 | |
| 07 Aug 2024 | AP04 | Appointment of Shoosmiths Secretaries Limited as a secretary on 1 August 2024 | |
| 07 Aug 2024 | AP01 | Appointment of Mr Graeme Neal Lalley as a director on 1 August 2024 | |
| 07 Aug 2024 | AP01 | Appointment of Mr Edward George Fitzgerald Hannan as a director on 1 August 2024 | |
| 07 Aug 2024 | AP01 | Appointment of Mr Robert Charles William Organ as a director on 1 August 2024 | |
| 01 Aug 2024 | AR01 | Annual return made up to 20 April 2002 with full list of shareholders | |
| 01 Aug 2024 | AR01 | Annual return made up to 20 April 2005 with full list of shareholders | |
| 01 Aug 2024 | AR01 | Annual return made up to 20 April 1996 with full list of shareholders | |
| 01 Aug 2024 | AR01 | Annual return made up to 20 April 1995 with full list of shareholders | |
| 07 May 2024 | SH01 |
Statement of capital following an allotment of shares on 1 May 1993
|
|
| 04 Apr 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates |