KNIGHT SQUARE INSURANCE BROKERS LIMITED

Company number 03479579

Date	Type	Description	View / Download
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
20 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100,000	(5 pages)
12 Feb 2016	TM01	Termination of appointment of Nigel Howell as a director on 18 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Stuart Douglas Muncer as a director on 18 January 2016	(3 pages)
10 Feb 2016	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ	(1 page)
10 Feb 2016	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ	(1 page)
18 Nov 2015	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
13 Jul 2015	AP01	Appointment of Mr David Stanley Neave as a director on 1 July 2015	(2 pages)
10 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100,000	(4 pages)
07 May 2015	CERTNM	Company name changed kingsborough insurance services LIMITED\certificate issued on 07/05/15 RES15 ‐ Change company name resolution on 2015-04-30	(2 pages)
07 May 2015	CONNOT	Change of name notice	(2 pages)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100,000	(4 pages)
20 Oct 2014	MR01	Registration of charge 034795790004, created on 8 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(198 pages)
24 Sep 2014	AUD	Auditor's resignation	(1 page)
23 Sep 2014	MISC	Section 519	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
07 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100,000	(4 pages)
06 Sep 2013	AP01	Appointment of Mr Nigel Howell as a director	(2 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
31 Jul 2013	TM01	Termination of appointment of Philip Cummings as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Lee Middleburgh as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)

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