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KINGFISHER INSURANCE BROKERS LIMITED

Company number 05740552

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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)
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 5,000
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
25 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
19 Apr 2011 AD01 Registered office address changed from 428a Limpsfield Road Warlingham Surrey CR6 9LA United Kingdom on 19 April 2011
22 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
15 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Steven Ernest Howard on 28 February 2010
15 Apr 2010 AD01 Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW on 15 April 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
13 May 2009 363a Return made up to 13/03/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
11 Apr 2008 363a Return made up to 13/03/08; full list of members
10 Apr 2008 288b Appointment terminated secretary kimbrough LIMITED
04 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
21 Aug 2007 225 Accounting reference date extended from 31/03/07 to 31/07/07
21 Mar 2007 363a Return made up to 13/03/07; full list of members
24 Aug 2006 88(2)R Ad 17/07/06--------- £ si 4000@1=4000 £ ic 100/4100
24 Aug 2006 123 Nc inc already adjusted 17/07/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006 288b Director resigned