EMROSE (INSURANCE BROKERS) LIMITED

Company number 00761961

Date	Type	Description	View / Download
16 Sep 2024	TM01	Termination of appointment of Clare Lebecq as a director on 2 September 2024	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
11 Jan 2024	CH03	Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023	(1 page)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
19 Jan 2023	AP01	Appointment of Mr Lee David Anderson as a director on 18 January 2023	(2 pages)
09 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(53 pages)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Nov 2022	AP03	Appointment of Ms Eleanor Rachel Smith as a secretary on 29 September 2022	(2 pages)
26 Jul 2022	AP01	Appointment of Ms Clare Lebecq as a director on 26 July 2022	(2 pages)
10 May 2022	AP01	Appointment of Mr Joseph James Hanly as a director on 10 May 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of Charles Love as a director on 4 March 2022	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	(5 pages)
24 Jun 2021	PSC02	Notification of Miles Smith Insurance Solutions Limited as a person with significant control on 23 June 2021	(2 pages)
24 Jun 2021	PSC07	Cessation of Lawrence Stuart Rose as a person with significant control on 23 June 2021	(1 page)
24 Jun 2021	PSC07	Cessation of Gary David Rose as a person with significant control on 23 June 2021	(1 page)
24 Jun 2021	PSC07	Cessation of Jonathan Marc Rose as a person with significant control on 23 June 2021	(1 page)
24 Jun 2021	AA01	Current accounting period extended from 30 July 2021 to 31 December 2021	(1 page)
24 Jun 2021	AP01	Appointment of Mr Warren Downey as a director on 23 June 2021	(2 pages)
24 Jun 2021	AP01	Appointment of Mr Charles Love as a director on 23 June 2021	(2 pages)