KGJ-ANNAN FINANCIAL SERVICES LIMITED

Company number 06499548

Date	Type	Description	View / Download
24 Oct 2024	TM01	Termination of appointment of Lyndon David Hollinshead as a director on 24 October 2024	(1 page)
17 Oct 2024	TM02	Termination of appointment of Richard John Cox as a secretary on 15 October 2024	(1 page)
17 Oct 2024	TM01	Termination of appointment of Richard John Cox as a director on 15 October 2024	(1 page)
17 Oct 2024	AP01	Appointment of Mr John Paul Allcock as a director on 15 October 2024	(2 pages)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 12 February 2008 GBP 100	(2 pages)
26 Mar 2024	PSC05	Change of details for The Kgj Insurance Services Group Limited as a person with significant control on 26 March 2024	(3 pages)
26 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
13 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
21 May 2023	TM01	Termination of appointment of Darren Hollinshead as a director on 21 May 2023	(1 page)
26 Apr 2023	AD01	Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	(9 pages)
25 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
24 Oct 2021	AD01	Registered office address changed from Three Charter Court, Broadlands Wolverhampton West Midlands WV10 6TD to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on 24 October 2021	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
10 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
13 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
12 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)