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KINGSWOOD INSURANCE BROKERS LTD.

Company number 05081538

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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)
07 Jan 2020 PSC02 Notification of The Plan Group Limited as a person with significant control on 6 November 2019
07 Jan 2020 AP01 Appointment of Nick Cole as a director on 6 November 2019
07 Jan 2020 AP01 Appointment of Mr Ryan Georgiades as a director on 6 November 2019
07 Jan 2020 AP01 Appointment of Mr Grant Georgiades as a director on 6 November 2019
11 Nov 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
11 Nov 2019 AAMD Amended total exemption full accounts made up to 31 March 2017
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
10 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 AD01 Registered office address changed from 3 Little Acre Corntown Bridgendbridgend to The Old Mill Abbey Road Ewenny Bridgend CF35 5BN on 19 November 2018
17 May 2018 CS01 Confirmation statement made on 23 March 2018 with updates
07 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AD01 Registered office address changed from 3 3,Little Acre Corntown Bridgend Bridgend CF35 5BT Wales to 3 Little Acre Corntown Bridgend Bridgend on 15 July 2014
09 Jul 2014 AD01 Registered office address changed from Old Bank Chambers 9 Margaret Street Abercynon Mountain Ash Rhondda Cynon Taff CF45 4RE on 9 July 2014
09 Jul 2014 TM01 Termination of appointment of Ian Jones as a director
09 Jul 2014 TM01 Termination of appointment of Robert Weavers as a director
09 Jul 2014 TM02 Termination of appointment of Ian Jones as a secretary
09 Jul 2014 TM01 Termination of appointment of Darren Hopkins as a director