THE KGJ INSURANCE SERVICES GROUP LIMITED
Company number 04474897
- Company Overview for THE KGJ INSURANCE SERVICES GROUP LIMITED (04474897)
- Filing history for THE KGJ INSURANCE SERVICES GROUP LIMITED (04474897)
- People for THE KGJ INSURANCE SERVICES GROUP LIMITED (04474897)
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- More for THE KGJ INSURANCE SERVICES GROUP LIMITED (04474897)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | TM01 | Termination of appointment of Lyndon David Hollinshead as a director on 24 October 2024 | |
| 17 Oct 2024 | TM02 | Termination of appointment of Richard John Cox as a secretary on 15 October 2024 | |
| 17 Oct 2024 | TM01 | Termination of appointment of Richard John Cox as a director on 15 October 2024 | |
| 17 Oct 2024 | AP01 | Appointment of Mr John Paul Allcock as a director on 15 October 2024 | |
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
| 29 May 2024 | PSC05 | Change of details for Nfp Uk Holdings Limited as a person with significant control on 15 October 2021 | |
| 23 Apr 2024 | CH03 | Secretary's details changed for Mr Richard John Cox on 23 April 2024 | |
| 12 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 21 May 2023 | TM01 | Termination of appointment of Darren Hollinshead as a director on 21 May 2023 | |
| 26 Apr 2023 | AD01 | Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023 | |
| 05 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with updates | |
| 12 Nov 2021 | AP01 | Appointment of Mr Peter Hallam as a director on 1 November 2021 | |
| 11 Nov 2021 | AP01 | Appointment of Mr Andrew Stephen Dixon as a director on 1 November 2021 | |
| 11 Nov 2021 | AP01 | Appointment of Mr David Mullis as a director on 1 November 2021 | |
| 08 Nov 2021 | RESOLUTIONS |
Resolutions
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| 08 Nov 2021 | MA | Memorandum and Articles of Association | |
| 01 Nov 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 25 Oct 2021 | CH01 | Director's details changed for Mr Darren Hollinshead on 15 October 2021 | |
| 25 Oct 2021 | CH01 | Director's details changed for Mr Richard John Cox on 15 October 2021 | |
| 25 Oct 2021 | CH01 | Director's details changed for Mr Richard John Cox on 15 October 2021 | |
| 25 Oct 2021 | CH01 | Director's details changed for Mr Richard John Cox on 15 October 2021 | |
| 25 Oct 2021 | TM01 | Termination of appointment of Jean Gertrude Hollinshead as a director on 15 October 2021 |