KELVIN SMITH (INSURANCE BROKERS) LIMITED
Company number SC301532
- Company Overview for KELVIN SMITH (INSURANCE BROKERS) LIMITED (SC301532)
- Filing history for KELVIN SMITH (INSURANCE BROKERS) LIMITED (SC301532)
- People for KELVIN SMITH (INSURANCE BROKERS) LIMITED (SC301532)
- Charges for KELVIN SMITH (INSURANCE BROKERS) LIMITED (SC301532)
- More for KELVIN SMITH (INSURANCE BROKERS) LIMITED (SC301532)
| 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) |
|---|---|---|---|
| 12 Jun 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 20 Jan 2014 | SH19 |
Statement of capital on 20 January 2014
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| 20 Jan 2014 | CAP-SS | Solvency statement dated 31/12/13 | |
| 20 Jan 2014 | SH20 | Statement by directors | |
| 20 Jan 2014 | RESOLUTIONS |
Resolutions
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| 06 Dec 2013 | MR01 | Registration of charge 3015320001 | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Jul 2013 | AP01 | Appointment of Mr Graeme Harper as a director | |
| 26 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 09 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 17 Jan 2012 | RESOLUTIONS |
Resolutions
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| 17 Jan 2012 | CAP-SS | Solvency statement dated 30/12/11 | |
| 17 Jan 2012 | SH19 |
Statement of capital on 17 January 2012
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| 17 Jan 2012 | SH20 | Statement by directors | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 25 May 2010 | SH01 |
Statement of capital following an allotment of shares on 5 March 2010
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| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Oct 2009 | CH01 | Director's details changed for Stephen Michael Trayers on 8 October 2009 | |
| 08 Oct 2009 | CH03 | Secretary's details changed for Angela Mcgougan on 8 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Angela Mcgougan on 8 October 2009 | |
| 13 May 2009 | 363a | Return made up to 28/04/09; full list of members |