THE KGJ INSURANCE SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Termination of appointment of Lyndon David Hollinshead as a director on 2024-10-24 |
| 17/10/2417 October 2024 | Termination of appointment of Richard John Cox as a secretary on 2024-10-15 |
| 17/10/2417 October 2024 | Appointment of Mr John Paul Allcock as a director on 2024-10-15 |
| 17/10/2417 October 2024 | Termination of appointment of Richard John Cox as a director on 2024-10-15 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 29/05/2429 May 2024 | Change of details for Nfp Uk Holdings Limited as a person with significant control on 2021-10-15 |
| 23/04/2423 April 2024 | Secretary's details changed for Mr Richard John Cox on 2024-04-23 |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 21/05/2321 May 2023 | Termination of appointment of Darren Hollinshead as a director on 2023-05-21 |
| 26/04/2326 April 2023 | Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2023-04-26 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/11/2112 November 2021 | Appointment of Mr Peter Hallam as a director on 2021-11-01 |
| 11/11/2111 November 2021 | Appointment of Mr David Mullis as a director on 2021-11-01 |
| 11/11/2111 November 2021 | Appointment of Mr Andrew Stephen Dixon as a director on 2021-11-01 |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Memorandum and Articles of Association |
| 01/11/211 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 25/10/2125 October 2021 | Director's details changed for Mr Richard John Cox on 2021-10-15 |
| 25/10/2125 October 2021 | Termination of appointment of Jean Gertrude Hollinshead as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Director's details changed for Mr Darren Hollinshead on 2021-10-15 |
| 25/10/2125 October 2021 | Director's details changed for Mr Richard John Cox on 2021-10-15 |
| 25/10/2125 October 2021 | Director's details changed for Mr Richard John Cox on 2021-10-15 |
| 21/10/2121 October 2021 | Notification of Nfp Uk Holdings Limited as a person with significant control on 2021-10-15 |
| 21/10/2121 October 2021 | Appointment of Mr Matthew Stephen Pawley as a director on 2021-10-15 |
| 21/10/2121 October 2021 | Cessation of Lyndon David Hollinshead as a person with significant control on 2021-10-15 |
| 21/10/2121 October 2021 | Registered office address changed from Three Charter Court Wolverhampton Business Park Broadlands, Wolverhampton Westmidlands WV10 6TD to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on 2021-10-21 |
| 21/10/2121 October 2021 | Cessation of Darren Hollinshead as a person with significant control on 2021-10-15 |
| 21/10/2121 October 2021 | Cessation of Richard John Cox as a person with significant control on 2021-10-15 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 11/09/1911 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON DAVID HOLLINSHEAD / 01/07/2017 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 21/10/1321 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044748970004 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 14/06/1314 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1314 June 2013 | ALTER ARTICLES 07/12/2012 |
| 14/06/1314 June 2013 | ALTER MEM AND ARTS 07/12/2012 |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1230 April 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 810000 |
| 23/04/1223 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GERTRUDE HOLLINSHEAD / 01/07/2010 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: THREE CHARTER COURT WOLVERHAMPTON BUSINESS PARK BROADLANDS, WOLVERHAMPTON WEST MIDLANDS EV10 6TD |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: ONE VENTURE COURT BROADLANDS THE STAFFORD ROAD WOLVERHAMPTON WV10 6TB |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 01/07/05; NO CHANGE OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | RETURN MADE UP TO 01/07/04; NO CHANGE OF MEMBERS |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: MOUNT PLEASANT BILSTON WEST MIDLANDS WV14 7LP |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/037 June 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 06/03/036 March 2003 | SHARES AGREEMENT OTC |
| 07/01/037 January 2003 | £ NC 1000/860000 18/12/02 |
| 07/01/037 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 18/12/02 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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