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KNIGHT SQUARE INSURANCE BROKERS LIMITED

Company number 03479579

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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)
05 Feb 2025	TM01	Termination of appointment of Michael Naylor as a director on 31 December 2024	View PDF Termination of appointment of Michael Naylor as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 112 pages (112 pages)
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AP01	Appointment of Mr Michael Naylor as a director on 1 August 2024	View PDF Appointment of Mr Michael Naylor as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Liza-Jayne Amies as a director on 23 July 2024	View PDF Termination of appointment of Liza-Jayne Amies as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 74 pages (74 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AP01	Appointment of Mr Steve John Perrett as a director on 29 June 2023	View PDF Appointment of Mr Steve John Perrett as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AD04	Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR	View PDF Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR - link opens in a new window - 1 page (1 page)
17 Apr 2023	CH01	Director's details changed for Mr Ouda Saleh on 17 April 2023	View PDF Director's details changed for Mr Ouda Saleh on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Mr Ouda Saleh on 22 August 2022	View PDF Director's details changed for Mr Ouda Saleh on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CERTNM	Company name changed firstport insurance services LIMITED\certificate issued on 24/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24	View PDF Company name changed firstport insurance services LIMITED\certificate issued on 24/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	TM01	Termination of appointment of Steve John Perrett as a director on 18 August 2022	View PDF Termination of appointment of Steve John Perrett as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Mr Steve John Perrett as a director on 18 August 2022	View PDF Appointment of Mr Steve John Perrett as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	MR04	Satisfaction of charge 034795790005 in full	View PDF Satisfaction of charge 034795790005 in full - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
14 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 77 pages (77 pages)
14 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
14 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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KNIGHT SQUARE INSURANCE BROKERS LIMITED

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