KAY & CO INSURANCE BROKERS - History of Changes


DateDescription
2024-03-14 insert contact_pages_linkeddomain acturis.com
2024-03-14 insert index_pages_linkeddomain acturis.com
2024-03-14 insert terms_pages_linkeddomain acturis.com
2023-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALID SIDANI
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-06-30
2023-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-07 delete address 25-26 LIME STREET LONDON ENGLAND EC3M 7HR
2022-05-07 insert address LLOYD'S BUILDING SUITE 809, ONE LIME STREET LONDON ENGLAND EC3M 7DQ
2022-05-07 update registered_address
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES
2022-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM 25-26 LIME STREET LONDON EC3M 7HR ENGLAND
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES
2021-01-27 delete source_ip 18.130.168.102
2021-01-27 insert source_ip 35.214.107.187
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-06-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-18 delete address Wharfebank House Wharfebank Mills Ilkley Road Otley LS21 3JP
2020-07-18 insert address Unit 6 Scandanavia Court Cleckheaton BD19 3QW
2020-07-18 insert address Unit 6, Scandinavia Court, Cleckheaton, BD19 3QW
2020-07-18 update primary_contact Wharfebank House, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP => Unit 6 Scandanavia Court Cleckheaton BD19 3QW
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-05-19 delete address Unit 6, Scandinavia Court Chain Bar Road Cleckheaton Bradford West Yorkshire BD19 3QW
2020-05-19 insert address Wharfebank House, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP
2020-05-19 update primary_contact Unit 6, Scandinavia Court Chain Bar Road Cleckheaton Bradford West Yorkshire BD19 3QW => Wharfebank House, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES
2020-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE EHSANI / 22/01/2020
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES
2019-01-01 delete index_pages_linkeddomain silktide.com
2018-09-14 delete source_ip 217.182.100.16
2018-09-14 insert source_ip 18.130.168.102
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28 update statutory_documents SECRETARY APPOINTED MRS NAJAT MOUHOUBI
2017-06-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY IRWIN
2016-10-07 update accounts_last_madeup_date 2014-06-30 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-06-30
2016-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-08-07 update accounts_next_due_date 2016-07-31 => 2016-08-31
2016-07-07 update accounts_next_due_date 2016-06-30 => 2016-07-31
2016-02-10 delete address 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR
2016-02-10 insert address 25-26 LIME STREET LONDON ENGLAND EC3M 7HR
2016-02-10 update registered_address
2016-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR
2015-10-07 update returns_last_madeup_date 2014-08-26 => 2015-08-26
2015-10-07 update returns_next_due_date 2015-09-23 => 2016-09-23
2015-09-02 update statutory_documents 26/08/15 FULL LIST
2015-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLAI KOSHELEV
2015-06-08 update account_ref_day 30 => 31
2015-06-08 update account_ref_month 6 => 12
2015-06-08 update accounts_next_due_date 2015-12-31 => 2016-06-30
2015-05-11 update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015
2015-05-07 update statutory_documents DIRECTOR APPOINTED MR WALID ABDUL SIDANI
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-10-07 delete address 9-13 FENCHURCH BUILDINGS LONDON UNITED KINGDOM EC3M 5HR
2014-10-07 insert address 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-26 => 2014-08-26
2014-10-07 update returns_next_due_date 2014-09-23 => 2015-09-23
2014-09-05 update statutory_documents 26/08/14 FULL LIST
2014-07-01 update statutory_documents SECOND FILING WITH MUD 26/08/13 FOR FORM AR01
2014-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORREST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-07 update returns_last_madeup_date 2012-08-26 => 2013-08-26
2013-10-07 update returns_next_due_date 2013-09-23 => 2014-09-23
2013-09-13 update statutory_documents 26/08/13 FULL LIST
2013-08-01 update num_mort_outstanding 3 => 1
2013-08-01 update num_mort_satisfied 2 => 4
2013-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 6523 - Other financial intermediation
2013-06-23 insert sic_code 65202 - Non-life reinsurance
2013-06-23 update returns_last_madeup_date 2011-08-26 => 2012-08-26
2013-06-23 update returns_next_due_date 2012-09-23 => 2013-09-23
2012-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-09 update statutory_documents 26/08/12 FULL LIST
2012-03-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, HOLLAND HOUSE, 1-4 BURY STREET, LONDON, EC3A 5AW
2011-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-17 update statutory_documents AUDITOR'S RESIGNATION
2011-09-01 update statutory_documents 26/08/11 FULL LIST
2011-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY CASTERTON
2010-09-03 update statutory_documents 26/08/10 FULL LIST
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY FORREST / 26/08/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI KOSHELEV / 26/08/2010
2010-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD JORDAN
2010-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-03-12 update statutory_documents DIRECTOR APPOINTED MRS SALLY BELINDA CASTERTON
2009-09-08 update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-07-14 update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY FORREST
2009-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-12-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN PARKER
2008-09-01 update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-05 update statutory_documents RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents AUDITOR'S RESIGNATION
2007-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 2ND FLOOR, 14 FENCHURCH AVENUE, LONDON, EC3M 5BS
2006-09-11 update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-19 update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-12 update statutory_documents DIRECTOR RESIGNED
2005-01-11 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04
2004-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-13 update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-13 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03
2003-10-15 update statutory_documents NEW SECRETARY APPOINTED
2003-10-15 update statutory_documents SECRETARY RESIGNED
2003-09-09 update statutory_documents RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-06-11 update statutory_documents AUDITORS RES
2003-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-05 update statutory_documents DIRECTOR RESIGNED
2003-02-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-01-31 update statutory_documents RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS; AMEND
2003-01-22 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02
2002-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-26 update statutory_documents RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-27 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01
2001-08-29 update statutory_documents RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2001-06-28 update statutory_documents DIRECTOR RESIGNED
2000-10-12 update statutory_documents RETURN MADE UP TO 26/08/00; NO CHANGE OF MEMBERS
2000-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 FROM: LANGHAM HOUSE, 29/30 MARGARET STREET, LONDON, W1N 7LB
2000-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-31 update statutory_documents RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1999-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1998-09-28 update statutory_documents RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS
1998-07-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-27 update statutory_documents NEW SECRETARY APPOINTED
1998-05-27 update statutory_documents SECRETARY RESIGNED
1997-09-23 update statutory_documents RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS
1997-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-23 update statutory_documents RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS
1996-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-28 update statutory_documents RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS
1996-03-25 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1996-03-25 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1996-03-25 update statutory_documents AUDITORS' REPORT
1996-03-25 update statutory_documents AUDITORS' STATEMENT
1996-03-25 update statutory_documents BALANCE SHEET
1996-03-25 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1996-03-25 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1996-03-25 update statutory_documents ADOPT MEM AND ARTS 11/12/95
1996-03-25 update statutory_documents REREGISTRATION PRI-PLC 11/12/95
1996-03-19 update statutory_documents NC INC ALREADY ADJUSTED 11/12/95
1996-03-18 update statutory_documents £ NC 1000/50000 11/12/95
1995-12-20 update statutory_documents NEW SECRETARY APPOINTED
1995-12-20 update statutory_documents SECRETARY RESIGNED
1995-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-05 update statutory_documents RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS
1994-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-05 update statutory_documents RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS
1992-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-23 update statutory_documents RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS
1991-09-12 update statutory_documents RETURN MADE UP TO 26/08/91; NO CHANGE OF MEMBERS
1991-09-12 update statutory_documents S386 DISP APP AUDS 24/05/91
1991-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-02-06 update statutory_documents RETURN MADE UP TO 26/08/90; FULL LIST OF MEMBERS
1990-04-20 update statutory_documents DIRECTOR RESIGNED
1990-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/89 FROM: 124 WIGMORE STREET, LONDON W1H 9FE
1989-06-09 update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
1989-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-14 update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
1988-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-04-26 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-12-15 update statutory_documents WD 19/11/87 AD 10/11/87--------- £ SI 900@1=900 £ IC 100/1000
1987-12-09 update statutory_documents NC INC ALREADY ADJUSTED
1987-12-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/87
1987-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1987-01-07 update statutory_documents GAZETTABLE DOCUMENT
1986-12-10 update statutory_documents ALT MEM AND ARTS
1986-05-02 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1980-12-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/80
1980-09-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION