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SOUTHPORT INSURANCE BROKERS LIMITED

Company number 00867538

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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)
04 Feb 2025	AA01	Previous accounting period shortened from 31 December 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM01	Termination of appointment of Ian Robertson as a director on 30 January 2025	View PDF Termination of appointment of Ian Robertson as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	AP01	Appointment of Mr James Yeandle as a director on 30 January 2025	View PDF Appointment of Mr James Yeandle as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Richard Tuplin as a director on 8 November 2024	View PDF Appointment of Mr Richard Tuplin as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
27 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 April 2024	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
24 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
21 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
03 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	TM02	Termination of appointment of Robert Jeffrey Maccalman as a secretary on 2 September 2019	View PDF Termination of appointment of Robert Jeffrey Maccalman as a secretary on 2 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	TM01	Termination of appointment of Robert Jeffrey Maccalman as a director on 2 September 2019	View PDF Termination of appointment of Robert Jeffrey Maccalman as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
04 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)

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SOUTHPORT INSURANCE BROKERS LIMITED

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