KELLIHER INSURANCE GROUP LIMITED

Company number 05648669

Date	Type	Description	View / Download
15 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
08 Oct 2012	AP01	Appointment of Mr Colin John Calder as a director	(2 pages)
04 Jul 2012	AP03	Appointment of Imogen Coggan as a secretary	(1 page)
20 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
22 Jul 2011	TM02	Termination of appointment of Judith Andrews as a secretary	(1 page)
15 Feb 2011	SA	Statement of affairs	(4 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 December 2008 GBP 1,500,000	(2 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,500,000	(4 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove restriction on issue of shares 31/12/2010	(1 page)
21 Jan 2011	AP03	Appointment of Mrs Judith Ann Andrews as a secretary	(1 page)
04 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
08 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
12 Aug 2010	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
29 Jul 2010	AD01	Registered office address changed from 7 Birchin Lane London EC3V 9BW on 29 July 2010	(1 page)
02 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
01 Feb 2010	CH01	Director's details changed for Mr Patrick Joseph Kelliher on 1 January 2010	(2 pages)
29 Apr 2009	288b	Appointment terminated secretary ayanlade alayande	(1 page)
12 Mar 2009	363a	Return made up to 08/12/08; full list of members	(3 pages)
25 Nov 2008	288a	Director appointed mr joseph damian kissane	(1 page)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)