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PHAROS INSURANCE BROKERS LIMITED

Company number 00716939

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2021 TM01 Termination of appointment of Stephen John Starling Lark as a director on 30 October 2020
19 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
29 Jan 2021 TM01 Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021
08 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
11 Oct 2019 CH01 Director's details changed for Mr Stephen Bernard Turner on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Stephen John Starling Lark on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Stuart Paul Rootham on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Timothy Mark Holland on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Stephen James Kempe on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Stephen Colin Corner on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Carl Whitmore Brown on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Peter William Blanc on 11 October 2019
11 Oct 2019 AD01 Registered office address changed from Malling House Town Hill West Malling Kent ME19 6QL United Kingdom to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 11 October 2019
10 Oct 2019 PSC07 Cessation of Pharos Holdings Limited as a person with significant control on 7 May 2019
10 Oct 2019 PSC02 Notification of Aston Lark Group Limited as a person with significant control on 7 May 2019
18 Sep 2019 PSC07 Cessation of Bowmark Capital Llp as a person with significant control on 2 September 2019
30 Jul 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 AP01 Appointment of Mr Stephen John Starling Lark as a director on 20 May 2019
13 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
13 Mar 2019 PSC02 Notification of Bowmark Capital Llp as a person with significant control on 21 September 2018
13 Mar 2019 PSC05 Change of details for Pharos Holdings Limited as a person with significant control on 15 February 2019