Having been setup in 1978, Richard Keen (Insurance Brokers) Ltd has its registered office in Neath, it's status at Companies House is "Active". The company has 8 directors listed as Rattenbury, Dawn Lorrain, Jones, Martin, Lovering-keen, Joanne, Robinson, Catherine May, Rattenbury, Dawn Lorrain, Keen, Patricia, Secretary, Keen, Richard Frederick, Managing Director, Thomas, Christopher Charles in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Martin | 07 October 2011 | - | 1 |
| LOVERING-KEEN, Joanne | 06 August 2014 | - | 1 |
| ROBINSON, Catherine May | 06 August 2014 | - | 1 |
| KEEN, Patricia, Secretary | N/A | 01 February 1999 | 1 |
| KEEN, Richard Frederick, Managing Director | N/A | 01 February 1999 | 1 |
| THOMAS, Christopher Charles | 25 March 2004 | 01 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RATTENBURY, Dawn Lorrain | 07 October 2011 | - | 1 |
| RATTENBURY, Dawn Lorrain | 01 February 1999 | 11 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| AA - Annual Accounts | 13 February 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 01 March 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 19 January 2017 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AP01 - Appointment of director | 07 August 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AP01 - Appointment of director | 07 October 2011 | |
| AP03 - Appointment of secretary | 07 October 2011 | |
| TM02 - Termination of appointment of secretary | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| AA - Annual Accounts | 13 April 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| AA - Annual Accounts | 01 March 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| AA - Annual Accounts | 10 August 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363s - Annual Return | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| RESOLUTIONS - N/A | 03 February 2004 | |
| RESOLUTIONS - N/A | 03 February 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2004 | |
| 123 - Notice of increase in nominal capital | 03 February 2004 | |
| 363s - Annual Return | 04 April 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| AUD - Auditor's letter of resignation | 05 October 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 395 - Particulars of a mortgage or charge | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| AA - Annual Accounts | 13 March 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| 363s - Annual Return | 14 March 1997 | |
| AA - Annual Accounts | 27 December 1996 | |
| AA - Annual Accounts | 12 July 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| AA - Annual Accounts | 04 August 1995 | |
| 363s - Annual Return | 31 March 1995 | |
| 288 - N/A | 08 April 1994 | |
| 363s - Annual Return | 04 March 1994 | |
| AA - Annual Accounts | 04 March 1994 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363s - Annual Return | 15 March 1993 | |
| 288 - N/A | 12 August 1992 | |
| AA - Annual Accounts | 19 March 1992 | |
| 363a - Annual Return | 19 March 1992 | |
| AA - Annual Accounts | 19 September 1991 | |
| 363a - Annual Return | 19 September 1991 | |
| AA - Annual Accounts | 08 November 1990 | |
| 363 - Annual Return | 31 October 1990 | |
| AA - Annual Accounts | 07 September 1989 | |
| 363 - Annual Return | 07 September 1989 | |
| 287 - Change in situation or address of Registered Office | 22 February 1989 | |
| 47 - N/A | 11 November 1988 | |
| AA - Annual Accounts | 30 August 1988 | |
| 363 - Annual Return | 30 August 1988 | |
| MEM/ARTS - N/A | 04 February 1988 | |
| PUC 2 - N/A | 02 February 1988 | |
| RESOLUTIONS - N/A | 18 December 1987 | |
| RESOLUTIONS - N/A | 18 December 1987 | |
| 123 - Notice of increase in nominal capital | 18 December 1987 | |
| AA - Annual Accounts | 02 September 1987 | |
| 363 - Annual Return | 02 September 1987 | |
| 363 - Annual Return | 06 November 1986 | |
| AA - Annual Accounts | 11 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 01 February 1999 | Outstanding |
N/A |
| Mortgage | 07 November 1988 | Outstanding |
N/A |
| Legal charge | 14 October 1980 | Outstanding |
N/A |
