DOUGLAS INSURANCE BROKERS LTD.

Company number 00520385

Date	Type	Description	View / Download
09 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
28 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	(5 pages)
22 Apr 2020	AP01	Appointment of Mr Andrew Paul Roden as a director on 1 February 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Ian Douglas as a director on 1 February 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Kevin Catterall as a director on 28 February 2020	(1 page)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Nov 2019	SH08	Change of share class name or designation	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(5 pages)
08 Aug 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
11 Apr 2019	TM01	Termination of appointment of Neil Thornton as a director on 10 April 2019	(1 page)
03 Dec 2018	PSC05	Change of details for Cicg Limited as a person with significant control on 30 November 2018	(2 pages)
30 Nov 2018	PSC07	Cessation of Deborah Jane Douglas as a person with significant control on 1 November 2018	(1 page)
30 Nov 2018	PSC07	Cessation of Ian Douglas as a person with significant control on 1 November 2018	(1 page)
30 Nov 2018	PSC02	Notification of Cicg Limited as a person with significant control on 1 November 2018	(2 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 Nov 2018	AP01	Appointment of Mr Neil Thornton as a director on 1 November 2018	(2 pages)
14 Nov 2018	AD01	Registered office address changed from 32 Mansel Street Swansea SA1 5UD to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 14 November 2018	(1 page)
14 Nov 2018	AP03	Appointment of Mr Andrew Hunter as a secretary on 1 November 2018	(2 pages)

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