KINGFISHER INSURANCE BROKERS LIMITED — Filings & Documents (119)
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Information sheet re S.751(3)
2026-01-16 · Other
Information sheet re S.751(1)
2025-09-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-22 · Other
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-24 · Director/Secretary Change
(E)Special resolution
2016-09-29 · Other
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-04-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-25 · Share Related
(E)Ordinary resolution
2002-09-25 · Other
(E)FSC1 - Return of Allotments
2002-09-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Annual return
1997-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-25 · Other
Certificate of Incorporation on Change of Name
1996-11-14 · Name Change
(E)Special resolution for change of name
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-27 · Address Change
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-02-03 · Other
(E)FIB - Return of allotments
1995-02-03 · Other
(E)Ordinary resolution
1995-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-26 · Address Change
(E)Resignation letter from directors or secretaries
1994-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Annual return
1993-07-22 · Annual Return
(E)FIB - Return of allotments
1993-07-12 · Other
(E)Ordinary resolution
1993-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-25 · Other
(E)Annual return
1992-07-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-16 | |
| Information sheet re S.751(1) | Other | 2025-09-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-24 | |
| (E)Special resolution | Other | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-25 | |
| (E)Ordinary resolution | Other | 2002-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-14 | |
| (E)Special resolution for change of name | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-27 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-03 | |
| (E)FIB - Return of allotments | Other | 1995-02-03 | |
| (E)Ordinary resolution | Other | 1995-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)FIB - Return of allotments | Other | 1993-07-12 | |
| (E)Ordinary resolution | Other | 1993-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-25 | |
| (E)Annual return | Annual Return | 1992-07-03 |
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