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) |
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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
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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
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18 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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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
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