KWIK-FIT INSURANCE SERVICES LIMITED

Company number SC147319

Date	Type	Description	View / Download
11 May 2017	AD01	Registered office address changed from 1 Masterton Way Tannochside Business Park, Uddingston Glasgow G71 5PU to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 11 May 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
14 Oct 2016	TM01	Termination of appointment of Jason David Banwell as a director on 1 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Andrew Stuart Watson as a director on 1 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Nicholas James Lemans as a director on 1 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of James Richard John Furse as a director on 1 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Gregor Frank Ball as a director on 1 October 2016	(1 page)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
06 Jan 2016	TM01	Termination of appointment of Alan Brown as a director on 31 December 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 5,100,000	(9 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
05 Jun 2015	AP01	Appointment of Mr Anthony Edward Middle as a director on 2 June 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Mark Cliff as a director on 29 April 2015	(1 page)
13 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement approved and receivables finance agreement will promote the success of the company 06/02/2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Peter Richard Henry Friend as a director on 2 February 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 5,100,000	(9 pages)
21 Oct 2014	AP01	Appointment of Mr James Richard John Furse as a director on 17 October 2014	(2 pages)
15 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Oct 2014	MR01	Registration of charge SC1473190005, created on 17 September 2014	(54 pages)
30 Sep 2014	MR01	Registration of charge SC1473190004, created on 17 September 2014	(19 pages)
06 Aug 2014	MISC	Section 519	(2 pages)
06 Aug 2014	MISC	Section 519	(2 pages)
31 Jul 2014	AUD	Auditor's resignation	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Robert Stewart Bright as a director on 22 July 2014	(1 page)
09 Jun 2014	AP01	Appointment of Mr Gregor Frank Ball as a director	(2 pages)

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