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KILN UNDERWRITING (807) LIMITED

Company number 04543939

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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)
06 Oct 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
20 Apr 2016	TM01	Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016	View PDF Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AP01	Appointment of Mr Paul Michael Culham as a director on 1 April 2016	View PDF Appointment of Mr Paul Michael Culham as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
07 Nov 2014	AD01	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014	View PDF Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
01 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
26 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
28 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
21 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	CH01	Director's details changed for Richard Charles William Lewis on 16 September 2010	View PDF Director's details changed for Richard Charles William Lewis on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
19 Aug 2010	AP03	Appointment of Fiona Jane Molloy as a secretary	View PDF Appointment of Fiona Jane Molloy as a secretary - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	TM02	Termination of appointment of Keith Grant as a secretary	View PDF Termination of appointment of Keith Grant as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 8 pages (8 pages)
13 Nov 2009	CH01	Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009	View PDF Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Richard Charles William Lewis on 1 November 2009	View PDF Director's details changed for Richard Charles William Lewis on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH03	Secretary's details changed for Keith Nigel Grant on 1 November 2009	View PDF Secretary's details changed for Keith Nigel Grant on 1 November 2009 - link opens in a new window - 1 page (1 page)
28 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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