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GOTHIC INSURANCE BROKERS LIMITED

Company number 00880423

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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)
19 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
19 Mar 2018 PSC07 Cessation of Robert Alan Norris as a person with significant control on 20 October 2017
17 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
23 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
29 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 60,150
08 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
24 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 60,150
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2014 SH08 Change of share class name or designation
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 60,150
17 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 60,000
06 Mar 2014 CH01 Director's details changed for Daniel Allan Norris on 6 August 2013
16 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
21 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
14 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
23 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
24 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mrs Frances Odonnell Norris on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Robert Alan Norris on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Daniel Allan Norris on 24 March 2010