KINSALE BROKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Change of details for Enstar (Eu) Holdings Limited as a person with significant control on 2022-06-13 |
| 23/12/2423 December 2024 | Appointment of Mr Benjamin James Howard as a director on 2024-12-20 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Brendan Richard Anthony Merriman as a director on 2021-10-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/08/1726 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSTAR (EU) HOLDINGS LIMITED |
| 26/08/1726 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 26/08/1726 August 2017 | CESSATION OF ENSTAR GROUP LIMITED AS A PSC |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR DAVID JOHN ATKINS |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND AND WALES GU2 8XG UNITED KINGDOM |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM G3 AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1525 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HERNON |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED SHAUN HOLDEN |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES |
| 05/09/115 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK REID |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT DOUGLAS REID / 01/10/2009 |
| 09/09/109 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL HERNON / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORRINGTON |
| 12/12/0912 December 2009 | SECTION 519 |
| 12/12/0912 December 2009 | AUDITOR'S RESIGNATION |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN WESTERN |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 |
| 02/09/082 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 01/09/2008 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: G OFFICE CHANGED 19/11/07 51 EASTCHEAP LONDON EC3M 1JP |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 28/01/0328 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0328 January 2003 | NC INC ALREADY ADJUSTED 23/01/03 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | � NC 100/100000 23/01/03 |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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