KENSINGTON INSURANCE BROKERS LIMITED


Registered number: 04457600
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> KENSINGTON INSURANCE BROKERS LIMITED

Name: KENSINGTON INSURANCE BROKERS LIMITED
KENSINGTON INSURANCE BROKERS LTD
Address: 4 OLD PARK LANE, LONDON, ENGLAND, W1K 1QW
Incorporation Date: 2002-06-10

Company status: Active


Company Documents

date name form type
2022-06-13 CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES CS01
2022-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GAUNT / 10/06/2022 CH01
2022-03-24 30/06/21 UNAUDITED ABRIDGED AA
2021-05-07 30/06/20 UNAUDITED ABRIDGED AA
2021-06-10 CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES CS01
2021-01-25 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM85 TOTTENHAM COURT ROADLONDONW1T 4TQENGLAND AD01
2021-06-25 DIRECTOR APPOINTED MS LAURA KOBEL BUGGE AP01
2020-03-03 30/06/19 UNAUDITED ABRIDGED AA
2020-06-10 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES CS01
2019-03-28 30/06/18 UNAUDITED ABRIDGED AA
2019-06-21 19/03/19 STATEMENT OF CAPITAL GBP 30000 SH01
2019-07-08 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES CS01
2019-01-15 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM131-151 GREAT TITCHFIELD STREETLONDONW1W 5BBENGLAND AD01
2018-03-30 30/06/17 TOTAL EXEMPTION FULL AA
2018-06-12 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES CS01
2017-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GAUNT / 22/06/2017 CH01
2017-06-22 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES CS01
2017-06-22 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GAUNT / 22/06/2017 CH03
2017-06-22 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM19A HORNTON STREETLONDONW8 7NR AD01
2017-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GAUNT / 22/06/2017 CH01
2017-08-16 REGISTERED OFFICE CHANGED ON 16/08/2017 FROMSUITE 6 8 SHEPHERD MARKETLONDONW1J 7JYENGLAND AD01
2016-03-14 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-10 10/06/16 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-10 10/06/15 FULL LIST AR01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-10 10/06/14 FULL LIST AR01
2013-03-30 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-08 10/06/13 FULL LIST AR01
2012-03-27 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-03 10/06/12 FULL LIST AR01
2011-02-11 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-20 10/06/11 FULL LIST AR01
2010-03-29 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-05 10/06/10 FULL LIST AR01
2009-06-15 APPOINTMENT TERMINATED SECRETARY ROBERT LYNN 288b
2009-06-16 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-15 SECRETARY APPOINTED MR CRAIG GAUNT 288a
2009-07-10 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS 363a
2008-08-04 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS 363a
2008-04-25 30/06/07 TOTAL EXEMPTION SMALL AA
2008-08-04 APPOINTMENT TERMINATED DIRECTOR NICHOLAS THURSTON 288b
2008-03-17 SECRETARY'S CHANGE OF PARTICULARS / ROBERT LYNN / 19/02/2008 288c
2007-05-09 DIRECTOR RESIGNED 288b
2007-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-08-03 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS 363a
2007-06-14 NEW DIRECTOR APPOINTED 288a
2006-08-15 DIRECTOR RESIGNED 288b
2006-06-01 £ NC 100/1000031/05/06 123
2006-08-15 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363a
2006-05-17 DIRECTOR RESIGNED 288b
2006-06-01 AD 31/05/06---------£ SI 9894@1=9894£ IC 6/9900 88(2)R
2006-05-22 AD 10/05/06---------£ SI 4@1=4£ IC 2/6 88(2)R
2006-05-17 DIRECTOR RESIGNED 288b
2005-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-08-23 COMPANY NAME CHANGEDHEALTHCARE RESOURCING LIMITEDCERTIFICATE ISSUED ON 23/08/05 CERTNM
2005-11-09 NEW DIRECTOR APPOINTED 288a
2005-11-04 NEW DIRECTOR APPOINTED 288a
2005-10-31 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-26 05:01:38