About

Registered Number: 00014644
Date of Incorporation: 18/11/1880 (143 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 27/07/2017 (6 years and 8 months ago)
Registered Address: 3 Guildford Business Park, Guildford, Surrey, GU2 8XG,

 

Having been setup in 1880, Knapton Insurance Ltd has its registered office in Surrey. Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed as Hextall, Siobhan Mary, Howard, Ian, Mcdiarmid, Ruth for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDIARMID, Ruth 09 September 2014 02 February 2017 1
Secretary Name Appointed Resigned Total Appointments
HEXTALL, Siobhan Mary 02 March 2010 - 1
HOWARD, Ian N/A 10 August 1995 1

Filing History

Document Type Date
MISC - Miscellaneous document 10 August 2017
OC - Order of Court 10 August 2017
GAZ2 - Second notification of strike-off action in London Gazette 27 July 2017
TM01 - Termination of appointment of director 06 March 2017
AP01 - Appointment of director 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
CS01 - N/A 07 October 2016
AD01 - Change of registered office address 03 August 2016
AD01 - Change of registered office address 02 August 2016
AA - Annual Accounts 25 July 2016
TM01 - Termination of appointment of director 09 March 2016
AR01 - Annual Return 06 October 2015
SH14 - Notice of redenomination 18 September 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 13 October 2014
AP01 - Appointment of director 22 September 2014
AA - Annual Accounts 15 September 2014
TM01 - Termination of appointment of director 23 June 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 25 September 2012
AP01 - Appointment of director 17 September 2012
AUD - Auditor's letter of resignation 11 July 2012
AA - Annual Accounts 21 June 2012
TM01 - Termination of appointment of director 17 May 2012
AR01 - Annual Return 26 September 2011
RESOLUTIONS - N/A 11 August 2011
AP01 - Appointment of director 18 July 2011
CH01 - Change of particulars for director 05 July 2011
TM01 - Termination of appointment of director 10 May 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 22 September 2010
AP01 - Appointment of director 01 June 2010
AP01 - Appointment of director 15 March 2010
AP01 - Appointment of director 15 March 2010
AD01 - Change of registered office address 11 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2010
AP03 - Appointment of secretary 05 March 2010
AP01 - Appointment of director 05 March 2010
AP01 - Appointment of director 05 March 2010
TM01 - Termination of appointment of director 05 March 2010
TM01 - Termination of appointment of director 05 March 2010
TM01 - Termination of appointment of director 05 March 2010
TM01 - Termination of appointment of director 05 March 2010
TM01 - Termination of appointment of director 05 March 2010
TM01 - Termination of appointment of director 05 March 2010
TM01 - Termination of appointment of director 05 March 2010
TM02 - Termination of appointment of secretary 05 March 2010
AD01 - Change of registered office address 05 March 2010
CERTNM - Change of name certificate 03 March 2010
CONNOT - N/A 03 March 2010
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
MG01 - Particulars of a mortgage or charge 12 October 2009
CH01 - Change of particulars for director 09 October 2009
363a - Annual Return 02 October 2009
AA - Annual Accounts 18 September 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
288a - Notice of appointment of directors or secretaries 20 June 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
363a - Annual Return 26 October 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
MISC - Miscellaneous document 20 July 2007
AA - Annual Accounts 05 July 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
RESOLUTIONS - N/A 04 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2006
RESOLUTIONS - N/A 11 November 2006
123 - Notice of increase in nominal capital 11 November 2006
363s - Annual Return 06 November 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
RESOLUTIONS - N/A 13 October 2006
AA - Annual Accounts 22 September 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
363s - Annual Return 07 November 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
AA - Annual Accounts 23 May 2005
288a - Notice of appointment of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
363a - Annual Return 18 October 2004
353 - Register of members 06 October 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
AA - Annual Accounts 11 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2004
123 - Notice of increase in nominal capital 22 January 2004
RESOLUTIONS - N/A 15 January 2004
RESOLUTIONS - N/A 15 January 2004
363a - Annual Return 16 October 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 16 April 2003
AUD - Auditor's letter of resignation 24 February 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
363a - Annual Return 25 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
AA - Annual Accounts 15 March 2002
363a - Annual Return 10 May 2001
AA - Annual Accounts 19 April 2001
353 - Register of members 23 February 2001
288b - Notice of resignation of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
AA - Annual Accounts 25 May 2000
363a - Annual Return 24 May 2000
RESOLUTIONS - N/A 29 December 1999
AA - Annual Accounts 27 October 1999
363a - Annual Return 03 June 1999
353 - Register of members 03 June 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 June 1999
287 - Change in situation or address of Registered Office 31 March 1999
287 - Change in situation or address of Registered Office 31 March 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
AUD - Auditor's letter of resignation 03 September 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
363a - Annual Return 05 May 1998
AA - Annual Accounts 17 March 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
287 - Change in situation or address of Registered Office 18 February 1998
287 - Change in situation or address of Registered Office 18 February 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288c - Notice of change of directors or secretaries or in their particulars 12 October 1997
AA - Annual Accounts 19 September 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
363a - Annual Return 08 June 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
288 - N/A 03 October 1996
288 - N/A 03 October 1996
AA - Annual Accounts 18 June 1996
363a - Annual Return 14 May 1996
288 - N/A 22 August 1995
AA - Annual Accounts 26 June 1995
363x - Annual Return 23 May 1995
288 - N/A 11 April 1995
288 - N/A 09 February 1995
288 - N/A 08 July 1994
363x - Annual Return 16 May 1994
AA - Annual Accounts 16 March 1994
288 - N/A 04 January 1994
288 - N/A 12 May 1993
363x - Annual Return 12 May 1993
288 - N/A 23 April 1993
AA - Annual Accounts 10 March 1993
288 - N/A 23 February 1993
288 - N/A 11 January 1993
288 - N/A 24 December 1992
288 - N/A 11 December 1992
288 - N/A 01 July 1992
363x - Annual Return 12 May 1992
288 - N/A 01 May 1992
288 - N/A 01 May 1992
288 - N/A 15 April 1992
288 - N/A 15 April 1992
288 - N/A 27 March 1992
AA - Annual Accounts 17 March 1992
288 - N/A 22 October 1991
363x - Annual Return 24 May 1991
AA - Annual Accounts 05 April 1991
288 - N/A 12 February 1991
288 - N/A 14 January 1991
288 - N/A 14 January 1991
RESOLUTIONS - N/A 17 December 1990
288 - N/A 25 September 1990
288 - N/A 25 September 1990
288 - N/A 13 August 1990
363 - Annual Return 11 June 1990
288 - N/A 25 April 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 08 May 1989
288 - N/A 02 May 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 18 August 1988
AA - Annual Accounts 14 April 1988
288 - N/A 27 November 1987
288 - N/A 18 September 1987
AA - Annual Accounts 23 August 1987
363 - Annual Return 23 August 1987
288 - N/A 15 April 1987
288 - N/A 29 January 1987
288 - N/A 14 November 1986
AA - Annual Accounts 27 May 1986
AA - Annual Accounts 20 May 1977
AA - Annual Accounts 24 May 1976
CERTNM - Change of name certificate 18 June 1904
NEWINC - New incorporation documents 01 January 1900

Mortgages & Charges

Description Date Status Charge by
Reinsurance deposit agreement 25 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.