KELLIHER INSURANCE GROUP LIMITED

Company number 05648669

Date	Type	Description	View / Download
05 Jan 2024	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
03 Jan 2024	TM01	Termination of appointment of Colin John Calder as a director on 31 December 2023	(1 page)
12 Dec 2023	AD01	Registered office address changed from 40 5th Floor 40 Lime Street London EC3M 7AW England to 40 Lime Street 5th Floor London EC3M 7AW on 12 December 2023	(1 page)
04 Dec 2023	AD01	Registered office address changed from C/O 2nd Floor John Stow House 18 Bevis Marks London EC3A 7JB to 40 5th Floor 40 Lime Street London EC3M 7AW on 4 December 2023	(1 page)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(45 pages)
20 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
20 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
07 Oct 2022	PSC04	Change of details for Mr Patrick Joseph Kelliher as a person with significant control on 6 April 2016	(2 pages)
21 Jan 2022	RP04AP01	Second filing for the appointment of Mr Carl Gebhard as a director	(3 pages)
19 Jan 2022	AP01	Appointment of Mr Carl Joseph Gebhard as a director on 16 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2022	(3 pages)
10 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
26 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
05 Jan 2021	AD02	Register inspection address has been changed from Clare House Worton Court Worton Road Isleworth Middlesex TW7 6ER United Kingdom to Premier House 52 London Road Twickenham Middlesex TW1 3RJ	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	(6 pages)
18 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
06 Jan 2020	TM01	Termination of appointment of Jane Elizabeth Guyett as a director on 18 December 2019	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(5 pages)
22 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
14 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 1,367,950	(8 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
22 Nov 2018	SH08	Change of share class name or designation ANNOTATION Replacement a replacement SH08 was registered on 13/03/2019 as it was not properly delivered	(7 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
26 Jul 2018	AAMD	Amended group of companies' accounts made up to 31 December 2016	(32 pages)
11 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)