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KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED

Company number SC060085

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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)
25 Jul 2017 AP01 Appointment of Mrs Helen Louise Smith as a director on 20 July 2017
25 Jul 2017 TM01 Termination of appointment of Ian Spencer Black as a director on 6 July 2017
04 May 2017 TM01 Termination of appointment of Kenneth Henry Campbell Pennykid as a director on 30 April 2017
20 Apr 2017 TM01 Termination of appointment of Giles Edmund Webster as a director on 6 April 2017
20 Apr 2017 TM01 Termination of appointment of Marc Anthony Nicolas Bell as a director on 6 April 2017
14 Sep 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
12 Jul 2016 TM01 Termination of appointment of Elizabeth Pennykid as a director on 6 July 2016
06 Jan 2016 AUD Auditor's resignation
03 Dec 2015 AP03 Appointment of Mr Richard Alan Johnston as a secretary on 23 November 2015
03 Dec 2015 TM02 Termination of appointment of Elizabeth Pennykid as a secretary on 23 November 2015
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5,000
10 Aug 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 TM01 Termination of appointment of Richard Jonathan Hilton Craven as a director on 30 June 2015
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 5,000
18 Aug 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
18 Aug 2014 AP01 Appointment of Mr Marc Anthony Nicolas Bell as a director on 31 July 2014
18 Aug 2014 AP01 Appointment of Mr Giles Edmund Webster as a director on 31 July 2014
18 Aug 2014 AP01 Appointment of Mr Richard Jonathan Hilton Craven as a director on 31 July 2014
18 Aug 2014 AP01 Appointment of Mr Ian Spencer Black as a director on 31 July 2014
09 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Nov 2013 AP01 Appointment of Mrs June Elizabeth Pennykid as a director
12 Nov 2013 MEM/ARTS Memorandum and Articles of Association
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association