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KINSALE BROKERS LIMITED

Company number 04511174

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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)
26 Aug 2017 PSC02 Notification of Enstar (Eu) Holdings Limited as a person with significant control on 1 October 2016
26 Aug 2017 PSC07 Cessation of Enstar Group Limited as a person with significant control on 1 October 2016
06 Feb 2017 AP01 Appointment of Mr David John Atkins as a director on 6 February 2017
05 Jan 2017 TM01 Termination of appointment of Alan John Turner as a director on 15 December 2016
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
08 Aug 2016 AD01 Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 8 August 2016
02 Aug 2016 AD01 Registered office address changed from G3 Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
25 Jul 2016 AA Full accounts made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100,000
29 Apr 2015 AA Full accounts made up to 31 December 2014
15 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100,000
03 Feb 2014 TM01 Termination of appointment of Philip Hernon as a director
13 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100,000
29 Aug 2012 AP01 Appointment of Shaun Holden as a director
29 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
23 Jul 2012 AP01 Appointment of Mr Clive Paul Thomas as a director
11 Jul 2012 AUD Auditor's resignation
21 Jun 2012 AA Full accounts made up to 31 December 2011
31 May 2012 TM01 Termination of appointment of Gareth Nokes as a director
05 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
10 May 2011 TM01 Termination of appointment of Derek Reid as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009