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KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED

Company number 09959613

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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)
10 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of debenture/transactions 24/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Terms of debenture/transactions 24/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Feb 2020	MR01	Registration of charge 099596130001, created on 24 January 2020	View PDF Registration of charge 099596130001, created on 24 January 2020 - link opens in a new window - 36 pages (36 pages)
28 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
04 Apr 2018	AP01	Appointment of Mr Darren John Mccauley as a director on 4 April 2018	View PDF Appointment of Mr Darren John Mccauley as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
29 Sep 2017	TM01	Termination of appointment of Anthony Dennis Martin Allen as a director on 27 September 2017	View PDF Termination of appointment of Anthony Dennis Martin Allen as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AP03	Appointment of Ms Adele Mcgeechan as a secretary on 15 February 2017	View PDF Appointment of Ms Adele Mcgeechan as a secretary on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AP01	Appointment of Ms Adele Mcgeechan as a director on 15 February 2017	View PDF Appointment of Ms Adele Mcgeechan as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AD01	Registered office address changed from Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG United Kingdom to 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 16 January 2017	View PDF Registered office address changed from Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG United Kingdom to 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 16 January 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AP01	Appointment of Mr Paul Steven Twilley as a director on 1 August 2016	View PDF Appointment of Mr Paul Steven Twilley as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CERTNM	Company name changed key administration and claims handling LIMITED\certificate issued on 25/01/16 CONNOT ‐ Change of name notice	View PDF Company name changed key administration and claims handling LIMITED\certificate issued on 25/01/16 CONNOT ‐ Change of name notice - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-19 GBP 1	View PDF Incorporation Statement of capital on 2016-01-19 GBP 1 - link opens in a new window - 18 pages (18 pages)

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