KELLIHER INSURANCE GROUP LIMITED

05648669
40 LIME STREET 5TH FLOOR LONDON EC3M 7AW

Documents

Documents
Date Category Description Pages
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 officers Termination of appointment of director (Colin John Calder) 1 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2023 accounts Annual Accounts 45 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 accounts Annual Accounts 38 Buy now
07 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Jan 2022 officers Appointment of director (Mr Carl Joseph Gebhard) 3 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 36 Buy now
05 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Aug 2020 accounts Annual Accounts 36 Buy now
06 Jan 2020 officers Termination of appointment of director (Jane Elizabeth Guyett) 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2019 accounts Annual Accounts 33 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2018 capital Return of Allotment of shares 8 Buy now
23 Nov 2018 resolution Resolution 16 Buy now
22 Nov 2018 capital Notice of name or other designation of class of shares 7 Buy now
29 Aug 2018 accounts Annual Accounts 34 Buy now
26 Jul 2018 accounts Amended Accounts 32 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 32 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 officers Appointment of director (Mrs Jane Elizabeth Guyett) 2 Buy now
09 Nov 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Jun 2016 accounts Annual Accounts 34 Buy now
15 Dec 2015 annual-return Annual Return 7 Buy now
08 Jul 2015 accounts Annual Accounts 30 Buy now
15 Dec 2014 annual-return Annual Return 7 Buy now
04 Aug 2014 accounts Annual Accounts 31 Buy now
23 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
13 May 2014 resolution Resolution 1 Buy now
13 May 2014 change-of-name Change Of Name Request Comments 2 Buy now
13 May 2014 change-of-name Change Of Name Notice 2 Buy now
03 Dec 2013 annual-return Annual Return 7 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Patrick Joseph Kelliher) 2 Buy now
04 Oct 2013 accounts Annual Accounts 30 Buy now
02 Oct 2013 capital Notice of cancellation of shares 4 Buy now
02 Oct 2013 capital Return of purchase of own shares 3 Buy now
16 Mar 2013 officers Appointment of director (Mr Roger Noel Donegan) 2 Buy now
15 Mar 2013 officers Appointment of director (Mrs Imogen Frances Lytton Coggan) 2 Buy now
15 Mar 2013 officers Appointment of director (Mr Michael John Coulbert) 2 Buy now
14 Jan 2013 officers Termination of appointment of director (Joseph Kissane) 1 Buy now
08 Jan 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 address Move Registers To Sail Company 1 Buy now
08 Jan 2013 address Change Sail Address Company 1 Buy now
15 Nov 2012 accounts Annual Accounts 32 Buy now
08 Oct 2012 officers Appointment of director (Mr Colin John Calder) 2 Buy now
04 Jul 2012 officers Appointment of secretary (Imogen Coggan) 1 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
29 Jul 2011 accounts Annual Accounts 34 Buy now
22 Jul 2011 officers Termination of appointment of secretary (Judith Andrews) 1 Buy now
15 Feb 2011 miscellaneous Statement Of Affairs 4 Buy now
15 Feb 2011 capital Return of Allotment of shares 2 Buy now
15 Feb 2011 resolution Resolution 3 Buy now
14 Feb 2011 capital Return of Allotment of shares 4 Buy now
25 Jan 2011 resolution Resolution 1 Buy now
21 Jan 2011 officers Appointment of secretary (Mrs Judith Ann Andrews) 1 Buy now
04 Jan 2011 accounts Annual Accounts 33 Buy now
08 Dec 2010 annual-return Annual Return 4 Buy now
12 Aug 2010 accounts Annual Accounts 34 Buy now
29 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Feb 2010 gazette Gazette Notice Compulsary 1 Buy now
01 Feb 2010 annual-return Annual Return 4 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Patrick Joseph Kelliher) 2 Buy now
29 Apr 2009 officers Appointment terminated secretary ayanlade alayande 1 Buy now
12 Mar 2009 annual-return Return made up to 08/12/08; full list of members 3 Buy now
25 Nov 2008 officers Director appointed mr joseph damian kissane 1 Buy now
13 Oct 2008 accounts Annual Accounts 3 Buy now
10 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
12 Aug 2008 annual-return Return made up to 08/12/07; full list of members 3 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from 1 clare house, worton court worton road isleworth TW7 6ER 1 Buy now
11 Sep 2007 accounts Annual Accounts 3 Buy now
08 Jan 2007 annual-return Return made up to 08/12/06; full list of members 6 Buy now
21 Dec 2005 capital Ad 08/12/05--------- £ si 2@1=2 £ ic 2/4 2 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
21 Dec 2005 officers New secretary appointed 2 Buy now
09 Dec 2005 officers Secretary resigned 1 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
08 Dec 2005 incorporation Incorporation Company 13 Buy now