KMS INSURANCE SERVICES LIMITED

Company number 03376475

Date	Type	Description	View / Download
21 Jul 2009	288c	Director's Change of Particulars / john o`neill / 21/07/2009 / Title was: , now: mr; Area was: , now: chelsfield park	(2 pages)
15 May 2009	288b	Appointment Terminated Director robin mccoy	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Feb 2009	363a	Return made up to 19/01/09; full list of members	(5 pages)
16 Jan 2009	288a	Secretary appointed r&q secretaries LIMITED	(1 page)
13 Jan 2009	288b	Appointment Terminated Secretary michael glover	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
13 Nov 2008	288b	Appointment Terminate, Secretary George Robert Clarke Logged Form	(1 page)
14 Oct 2008	353	Location of register of members	(1 page)
22 Sep 2008	288a	Director appointed alan kevin quilter	(3 pages)
22 Sep 2008	288a	Director appointed robin edward mccoy	(2 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 2ND floor, america house 2 america square london EC3N 2LU	(1 page)
22 Sep 2008	288a	Director appointed john gerard francis o`neill	(2 pages)
19 Sep 2008	288a	Secretary appointed michael logan glover	(2 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
06 Feb 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
30 Jan 2007	363a	Return made up to 19/01/07; full list of members	(3 pages)
24 Jan 2007	363a	Return made up to 20/11/06; full list of members	(3 pages)
16 Jan 2007	288c	Director's particulars changed	(1 page)
25 May 2006	288c	Director's particulars changed	(1 page)
11 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
27 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2006	287	Registered office changed on 21/02/06 from: john stow house 18 bevis marks london EC3A 7JB	(1 page)