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KNAPTON INSURANCE LIMITED - 3 Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
Company Information
- Company registration number
- 00014644
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Guildford Business Park
- Guildford
- Surrey
- GU2 8XG
- United Kingdom 3 Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom UK
Management
- Managing Directors
- RILEY, Jeremy Hardwick
- THOMAS, Clive Paul
- Company secretaries
- HEXTALL, Siobhan Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1880-11-18
- Dissolved on
- 2017-07-27
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Enstar Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRITISH ENGINE INSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800QDOCATM1AIGI30
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-09-25
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KNAPTON INSURANCE LIMITED Company Description
- KNAPTON INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00014644. Its current trading status is "closed". It was registered 1880-11-18. It was previously called BRITISH ENGINE INSURANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at 3 Guildford Business Park .
Get KNAPTON INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Knapton Insurance Limited - 3 Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
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https://www.kompany.co.uk/p/uk/00014644#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00014644#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00014644#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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miscellaneous (2017-08-10) - MISC
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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court-order (2017-08-10) - OC
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gazette-dissolved-statutory-instrument (2017-07-27) - GAZ2
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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accounts-with-accounts-type-full (2016-07-25) - AA
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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confirmation-statement-with-updates (2016-10-07) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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capital-redomination-of-shares (2015-09-18) - SH14
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accounts-with-accounts-type-full (2015-04-29) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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accounts-with-accounts-type-full (2014-09-15) - AA
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termination-director-company-with-name (2014-06-23) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-full (2013-09-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-21) - AA
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auditors-resignation-company (2012-07-11) - AUD
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termination-director-company-with-name (2012-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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resolution (2011-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-18) - AP01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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termination-director-company-with-name (2011-05-10) - TM01
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accounts-with-accounts-type-full (2011-04-01) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-05) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-05) - AD01
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certificate-change-of-name-company (2010-03-03) - CERTNM
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change-of-name-notice (2010-03-03) - CONNOT
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termination-secretary-company-with-name (2010-03-05) - TM02
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accounts-with-accounts-type-full (2010-09-22) - AA
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appoint-person-director-company-with-name (2010-03-05) - AP01
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appoint-person-secretary-company-with-name (2010-03-05) - AP03
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change-sail-address-company-with-old-address (2010-03-11) - AD02
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
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appoint-person-director-company-with-name (2010-03-15) - AP01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-09-18) - AA
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legacy (2009-10-02) - 363a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-10-12) - MG01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-sail-address-company (2009-10-14) - AD02
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-director-company (2009-10-14) - CH01
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keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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legacy (2008-04-08) - 288a
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legacy (2008-06-20) - 288a
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legacy (2008-10-24) - 288c
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-08) - 288c
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keyboard_arrow_right 2007
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legacy (2007-01-25) - 288b
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-04) - 88(2)R
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legacy (2007-02-28) - 288a
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legacy (2007-09-26) - 288b
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miscellaneous (2007-07-20) - MISC
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legacy (2007-10-26) - 363a
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legacy (2007-11-19) - 288a
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accounts-with-accounts-type-full (2007-07-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-23) - 288a
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legacy (2006-02-14) - 288b
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legacy (2006-02-14) - 288a
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legacy (2006-03-14) - 288c
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legacy (2006-10-20) - 288b
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legacy (2006-06-15) - 288a
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accounts-with-accounts-type-full (2006-09-22) - AA
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resolution (2006-10-13) - RESOLUTIONS
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legacy (2006-11-06) - 363s
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legacy (2006-11-11) - 123
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resolution (2006-11-11) - RESOLUTIONS
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legacy (2006-11-21) - 88(2)R
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legacy (2006-06-15) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-06-02) - 288b
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legacy (2005-07-11) - 288a
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legacy (2005-10-05) - 288c
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legacy (2005-11-07) - 363s
-
legacy (2005-07-27) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-12-02) - 288a
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legacy (2004-11-01) - 288a
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legacy (2004-11-01) - 288b
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legacy (2004-10-18) - 363a
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legacy (2004-10-06) - 353
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legacy (2004-08-20) - 288a
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legacy (2004-08-12) - 288b
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accounts-with-accounts-type-full (2004-05-11) - AA
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legacy (2004-01-23) - 88(2)R
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resolution (2004-01-15) - RESOLUTIONS
-
legacy (2004-01-22) - 123
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keyboard_arrow_right 2003
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legacy (2003-10-16) - 363a
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legacy (2003-05-02) - 363s
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accounts-with-accounts-type-full (2003-04-16) - AA
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auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-01-10) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-04-18) - 288b
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legacy (2002-04-25) - 363a
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legacy (2002-08-04) - 288b
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accounts-with-accounts-type-full (2002-03-15) - AA
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legacy (2002-10-01) - 288a
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legacy (2002-12-30) - 288a
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legacy (2002-08-17) - 288a
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keyboard_arrow_right 2001
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legacy (2001-05-10) - 363a
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accounts-with-accounts-type-full (2001-04-19) - AA
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legacy (2001-02-23) - 353
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keyboard_arrow_right 2000
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legacy (2000-12-07) - 288b
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legacy (2000-11-07) - 288a
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legacy (2000-10-13) - 288b
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legacy (2000-10-03) - 288a
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accounts-with-accounts-type-full (2000-05-25) - AA
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legacy (2000-05-24) - 363a
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keyboard_arrow_right 1999
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legacy (1999-01-18) - 288a
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legacy (1999-01-15) - 288b
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legacy (1999-03-31) - 287
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legacy (1999-06-03) - 353
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legacy (1999-06-03) - 363a
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accounts-with-accounts-type-full (1999-10-27) - AA
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resolution (1999-12-29) - RESOLUTIONS
-
legacy (1999-06-03) - 190
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keyboard_arrow_right 1998
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legacy (1998-02-18) - 287
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legacy (1998-01-13) - 288a
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legacy (1998-01-13) - 288b
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legacy (1998-01-25) - 288a
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legacy (1998-02-19) - 288a
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accounts-with-accounts-type-full (1998-03-17) - AA
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legacy (1998-05-05) - 363a
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legacy (1998-05-31) - 288b
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auditors-resignation-company (1998-09-03) - AUD
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keyboard_arrow_right 1997
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legacy (1997-04-08) - 288a
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legacy (1997-02-14) - 288b
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accounts-with-accounts-type-full (1997-09-19) - AA
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legacy (1997-04-08) - 288b
-
legacy (1997-10-12) - 288c
-
legacy (1997-06-11) - 288b
-
legacy (1997-06-27) - 288b
-
legacy (1997-06-08) - 363a
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keyboard_arrow_right 1996
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legacy (1996-10-03) - 288
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accounts-with-accounts-type-full (1996-06-18) - AA
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legacy (1996-05-14) - 363a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-09) - 288
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legacy (1995-04-11) - 288
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legacy (1995-08-22) - 288
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accounts-with-accounts-type-full (1995-06-26) - AA
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legacy (1995-05-23) - 363x
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keyboard_arrow_right 1994
-
legacy (1994-07-08) - 288
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legacy (1994-05-16) - 363x
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accounts-with-accounts-type-full (1994-03-16) - AA
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legacy (1994-01-04) - 288
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keyboard_arrow_right 1993
-
legacy (1993-01-11) - 288
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legacy (1993-02-23) - 288
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accounts-with-accounts-type-full-group (1993-03-10) - AA
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legacy (1993-04-23) - 288
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legacy (1993-05-12) - 363x
-
legacy (1993-05-12) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-03-17) - AA
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legacy (1992-03-27) - 288
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legacy (1992-04-15) - 288
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legacy (1992-05-01) - 288
-
legacy (1992-12-24) - 288
-
legacy (1992-05-12) - 363x
-
legacy (1992-07-01) - 288
-
legacy (1992-12-11) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-14) - 288
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legacy (1991-02-12) - 288
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legacy (1991-05-24) - 363x
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legacy (1991-10-22) - 288
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accounts-with-accounts-type-full-group (1991-04-05) - AA
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keyboard_arrow_right 1990
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resolution (1990-12-17) - RESOLUTIONS
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legacy (1990-09-25) - 288
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legacy (1990-08-13) - 288
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legacy (1990-06-11) - 363
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legacy (1990-04-25) - 288
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accounts-with-accounts-type-full (1990-03-27) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-08) - 363
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legacy (1989-05-02) - 288
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accounts-with-accounts-type-full (1989-03-16) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-14) - AA
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legacy (1988-08-18) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-27) - 288
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legacy (1987-09-18) - 288
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accounts-with-made-up-date (1987-08-23) - AA
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legacy (1987-08-23) - 363
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legacy (1987-04-15) - 288
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legacy (1987-01-29) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-14) - 288
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accounts-with-accounts-type-full (1986-05-27) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-20) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-24) - AA
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keyboard_arrow_right 1904
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certificate-change-of-name-company (1904-06-18) - CERTNM
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keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
