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CHRIS KNOTT INSURANCE CONSULTANTS LIMITED

Company number 02811031

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	AR01	Annual return made up to 20 April 2005 with full list of shareholders	View PDF Annual return made up to 20 April 2005 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Aug 2024	AR01	Annual return made up to 20 April 2002 with full list of shareholders	View PDF Annual return made up to 20 April 2002 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Aug 2024	AR01	Annual return made up to 20 April 1996 with full list of shareholders	View PDF Annual return made up to 20 April 1996 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Aug 2024	AR01	Annual return made up to 20 April 1995 with full list of shareholders	View PDF Annual return made up to 20 April 1995 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Peter Harald Robert Cutler as a director on 1 August 2024	View PDF Termination of appointment of Peter Harald Robert Cutler as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM01	Termination of appointment of Alison Acland as a director on 1 August 2024	View PDF Termination of appointment of Alison Acland as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM02	Termination of appointment of Peter Harald Robert Cutler as a secretary on 1 August 2024	View PDF Termination of appointment of Peter Harald Robert Cutler as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Mr David John Skinner as a director on 1 August 2024	View PDF Appointment of Mr David John Skinner as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 1 August 2024	View PDF Appointment of Shoosmiths Secretaries Limited as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Graeme Neal Lalley as a director on 1 August 2024	View PDF Appointment of Mr Graeme Neal Lalley as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Edward George Fitzgerald Hannan as a director on 1 August 2024	View PDF Appointment of Mr Edward George Fitzgerald Hannan as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Robert Charles William Organ as a director on 1 August 2024	View PDF Appointment of Mr Robert Charles William Organ as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AR01	Annual return made up to 20 April 2002 with full list of shareholders	View PDF Annual return made up to 20 April 2002 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
01 Aug 2024	AR01	Annual return made up to 20 April 2005 with full list of shareholders	View PDF Annual return made up to 20 April 2005 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
01 Aug 2024	AR01	Annual return made up to 20 April 1996 with full list of shareholders	View PDF Annual return made up to 20 April 1996 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Aug 2024	AR01	Annual return made up to 20 April 1995 with full list of shareholders	View PDF Annual return made up to 20 April 1995 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 1993 GBP 128,989	View PDF Statement of capital following an allotment of shares on 1 May 1993 GBP 128,989 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)

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CHRIS KNOTT INSURANCE CONSULTANTS LIMITED

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