BOSTON MARKS INSURANCE BROKERS LTD

Company number 00695808

Date	Type	Description	View / Download
13 Nov 2017	CH01	Director's details changed for Mr Ian Gordon Duff on 10 November 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Phillip David Stafford as a director on 29 September 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of David Watts as a director on 29 September 2017	(1 page)
27 Sep 2017	AA	Accounts for a small company made up to 30 June 2017	(21 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 5,102,030	(3 pages)
15 May 2017	AP01	Appointment of Mr Ian William Smith as a director on 2 May 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Craig Bernard Brownie as a director on 2 May 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 30 June 2016	(22 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 3,200,000	(3 pages)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,700,000	(5 pages)
28 Sep 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
24 Aug 2015	TM02	Termination of appointment of Philip Norman as a secretary on 24 August 2015	(1 page)
24 Aug 2015	AP03	Appointment of Ms Anna Marie Newson-Lyons as a secretary on 24 August 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr David Watts as a director on 1 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Ralph Bull as a director on 30 June 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Ian David Coughlan as a director on 2 June 2015	(1 page)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 2,700,000	(3 pages)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
22 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 700,000	(6 pages)
27 Sep 2014	AP01	Appointment of Mr Ian David Coughlan as a director on 26 September 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Patrick Mclaughlan as a director	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Philip Alfred Norman as a director on 23 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Timothy Peter James Liddiard as a director on 23 July 2014	(1 page)
31 Jul 2014	CH01	Director's details changed for Mr Patrick John Mcgloughlan on 23 July 2014	(2 pages)