- Company Overview for KINGSWOOD INSURANCE BROKERS LTD. (05081538)
- Filing history for KINGSWOOD INSURANCE BROKERS LTD. (05081538)
- People for KINGSWOOD INSURANCE BROKERS LTD. (05081538)
- More for KINGSWOOD INSURANCE BROKERS LTD. (05081538)
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) |
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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
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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
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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
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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 |