KIER INSURANCE MANAGEMENT SERVICES LIMITED

Company number 07406107

Date	Type	Description	View / Download
27 Jun 2024	SH19	Statement of capital on 27 June 2024 GBP 1	(3 pages)
27 Jun 2024	SH20	Statement by Directors	(1 page)
27 Jun 2024	CAP-SS	Solvency Statement dated 24/06/24	(1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 931,000	(3 pages)
22 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	(6 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
25 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	(5 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
07 Oct 2021	AP01	Appointment of Jaime Foong Yi Tham as a director on 24 September 2021	(2 pages)
07 Oct 2021	TM01	Termination of appointment of Philip Higgins as a director on 24 September 2021	(1 page)
07 Sep 2021	AA	Accounts for a dormant company made up to 30 June 2021	(5 pages)
15 Jul 2021	CH01	Director's details changed for Philip Higgins on 18 June 2021	(2 pages)
05 Jul 2021	PSC05	Change of details for Kier Services Limited as a person with significant control on 1 July 2021	(2 pages)
02 Jul 2021	AD01	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2 July 2021	(1 page)
23 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	(7 pages)
26 Feb 2021	AP01	Appointment of Basil Christopher Mendonca as a director on 19 February 2021	(2 pages)
22 Dec 2020	AP01	Appointment of Philip Higgins as a director on 18 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Mark Whittaker as a director on 18 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Clive Thomas as a director on 18 December 2020	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
07 Oct 2020	AA	Accounts for a small company made up to 30 June 2019	(20 pages)
27 May 2020	TM01	Termination of appointment of Mark Stephen Dale as a director on 27 May 2020	(1 page)