THOMAS COOK & SON INSURANCE BROKERS LIMITED

Company number 00774685

Date	Type	Description	View / Download
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2022	DS01	Application to strike the company off the register	(1 page)
21 Feb 2022	SH19	Statement of capital on 21 February 2022 GBP 1	(5 pages)
21 Feb 2022	SH20	Statement by Directors	(1 page)
21 Feb 2022	CAP-SS	Solvency Statement dated 16/02/22	(1 page)
21 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/02/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
24 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	(4 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
01 Mar 2021	TM01	Termination of appointment of Angela Page as a director on 28 February 2021	(1 page)
10 Nov 2020	PSC02	Notification of Thomas Sagar Holdings Limited as a person with significant control on 1 November 2020	(2 pages)
10 Nov 2020	PSC07	Cessation of Tapco Limited as a person with significant control on 1 November 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	(4 pages)
28 Nov 2019	AP01	Appointment of Ms Angela Page as a director on 18 November 2019	(2 pages)
28 Nov 2019	TM01	Termination of appointment of Helen Cook as a director on 22 November 2019	(1 page)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)