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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)
09 Jul 2014 TM01 Termination of appointment of Craig Fowler as a director
14 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Sep 2011 AD01 Registered office address changed from 22 Gelliwastad Road Pontypridd Rhondda Cynon Taff CF37 2BW on 29 September 2011
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 300
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 100
07 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr Craig Anderson Fowler on 7 April 2011
31 Mar 2011 CERTNM Company name changed kingswood estates (uk) LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-21
31 Mar 2011 NM06 Change of name with request to seek comments from relevant body
31 Mar 2011 CONNOT Change of name notice
28 Mar 2011 TM01 Termination of appointment of Michael Gwyther as a director
16 Feb 2011 AP01 Appointment of Mr Craig Anderson Fowler as a director
16 Feb 2011 AP01 Appointment of Mr Robert Weavers as a director
16 Feb 2011 AP01 Appointment of Mr Darren Alwyn Caradoc Thomas as a director
16 Feb 2011 AP01 Appointment of Mr Michael Gwyther as a director
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Darren Stanley Hopkins on 18 March 2010
04 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Apr 2009 363a Return made up to 23/03/09; full list of members