- Company Overview for KELLIHER INSURANCE GROUP LIMITED (05648669)
- Filing history for KELLIHER INSURANCE GROUP LIMITED (05648669)
- People for KELLIHER INSURANCE GROUP LIMITED (05648669)
- Charges for KELLIHER INSURANCE GROUP LIMITED (05648669)
- More for KELLIHER INSURANCE GROUP LIMITED (05648669)
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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12 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
01 Feb 2017 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
25 Jan 2017 | AP01 | Appointment of Mrs Jane Elizabeth Guyett as a director on 25 January 2017 | |
09 Nov 2016 | AD04 | Register(s) moved to registered office address C/O 2nd Floor John Stow House 18 Bevis Marks London EC3A 7JB | |
15 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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08 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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04 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
23 May 2014 | CERTNM |
Company name changed kerry london group LTD\certificate issued on 23/05/14
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13 May 2014 | RESOLUTIONS |
Resolutions
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13 May 2014 | NM06 | Change of name with request to seek comments from relevant body | |
13 May 2014 | CONNOT | Change of name notice | |
03 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
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03 Dec 2013 | CH01 | Director's details changed for Mr Patrick Joseph Kelliher on 1 December 2013 | |
04 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
02 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 2 October 2013
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02 Oct 2013 | SH03 | Purchase of own shares. | |
16 Mar 2013 | AP01 | Appointment of Mr Roger Noel Donegan as a director | |
15 Mar 2013 | AP01 | Appointment of Mrs Imogen Frances Lytton Coggan as a director | |
15 Mar 2013 | AP01 | Appointment of Mr Michael John Coulbert as a director | |
14 Jan 2013 | TM01 | Termination of appointment of Joseph Kissane as a director | |
08 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
08 Jan 2013 | AD03 | Register(s) moved to registered inspection location | |
08 Jan 2013 | AD02 | Register inspection address has been changed |