WAVENEY INSURANCE BROKERS LIMITED

Company number 00823736

Date	Type	Description	View / Download
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(6 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
18 Dec 2017	SH08	Change of share class name or designation	(2 pages)
20 Nov 2017	AA01	Current accounting period extended from 30 December 2017 to 31 December 2017	(1 page)
30 Sep 2017	AA	Accounts for a dormant company made up to 30 December 2016	(5 pages)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
13 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
09 Sep 2016	AA	Full accounts made up to 30 December 2015	(18 pages)
06 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,368.62	(4 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
15 Sep 2015	AA	Full accounts made up to 30 December 2014	(21 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015	(16 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 5,368.62 Statement of capital on 2015-08-14 GBP 5,368.62 ANNOTATION Clarification a second filed AR01 was registered on 14/08/2015.	(7 pages)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)