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KWIK-FIT INSURANCE SERVICES LIMITED

Company number SC147319

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	AP03	Appointment of Claire Catherine Marsh as a secretary on 1 November 2019	View PDF Appointment of Claire Catherine Marsh as a secretary on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	TM02	Termination of appointment of Rosemary Anne Smith as a secretary on 1 November 2019	View PDF Termination of appointment of Rosemary Anne Smith as a secretary on 1 November 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
03 Jan 2019	TM01	Termination of appointment of Fernley Keith Dyson as a director on 31 December 2018	View PDF Termination of appointment of Fernley Keith Dyson as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 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 - 14 pages (14 pages)
08 Aug 2018	SH19	Statement of capital on 8 August 2018 GBP 0.10	View PDF Statement of capital on 8 August 2018 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	CAP-SS	Solvency Statement dated 03/08/18	View PDF Solvency Statement dated 03/08/18 - link opens in a new window - 1 page (1 page)
08 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jun 2018	CH01	Director's details changed for Mr Anthony Edward Middle on 23 April 2018	View PDF Director's details changed for Mr Anthony Edward Middle on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Fernley Keith Dyson on 29 December 2017	View PDF Director's details changed for Mr Fernley Keith Dyson on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	SH19	Statement of capital on 15 December 2017 GBP 5,000.00	View PDF Statement of capital on 15 December 2017 GBP 5,000.00 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	View PDF Solvency Statement dated 14/12/17 - link opens in a new window - 1 page (1 page)
15 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	View PDF Confirmation statement made on 4 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	PSC05	Change of details for Ageas (Uk) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Ageas (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	MR04	Satisfaction of charge SC1473190005 in full	View PDF Satisfaction of charge SC1473190005 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	MR04	Satisfaction of charge SC1473190004 in full	View PDF Satisfaction of charge SC1473190004 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 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 - 17 pages (17 pages)

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