WEALD INSURANCE BROKERS LIMITED

Company number 00957953

Date	Type	Description	View / Download
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
11 Sep 2019	AD01	Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Falcon House Black Eagle Square Westerham Kent TN16 1SE on 11 September 2019	(1 page)
28 Aug 2019	PSC05	Change of details for Weald Broking Management Ltd as a person with significant control on 27 August 2019	(2 pages)
27 Aug 2019	AD01	Registered office address changed from Falcon House Black Eagle Square Westerham Kent TN16 1SE to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 August 2019	(1 page)
26 Jul 2019	MA	Memorandum and Articles of Association	(8 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jul 2019	MR01	Registration of charge 009579530003, created on 27 June 2019	(80 pages)
09 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(4 pages)
29 Mar 2019	CH04	Secretary's details changed for Callidus Secretaries Limited on 6 April 2018	(1 page)
28 Mar 2019	AP01	Appointment of Mr Richard Tuplin as a director on 21 January 2019	(2 pages)
11 Feb 2019	TM02	Termination of appointment of Simon Drew as a secretary on 24 January 2019	(1 page)
10 Feb 2019	TM01	Termination of appointment of Simon Richard Drew as a director on 24 January 2019	(1 page)
10 Feb 2019	AP03	Appointment of Mr Christopher David Shortland as a secretary on 24 January 2019	(2 pages)
10 Feb 2019	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 24 January 2019	(1 page)
10 Feb 2019	AP01	Appointment of Mr Christopher David Shortland as a director on 24 January 2019	(2 pages)
01 Nov 2018	CH01	Director's details changed for Mr Simon Richard Drew on 31 October 2018	(2 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(4 pages)
30 May 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
16 Apr 2018	AP04	Appointment of Callidus Secretaries Limited as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Christopher David Gibbs as a secretary on 6 April 2018	(1 page)
13 Apr 2018	AP03	Appointment of Mr Simon Drew as a secretary on 6 April 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Mark John Anthony Zandler as a director on 6 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Desmond O'connor as a director on 6 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Simon Richard Drew as a director on 6 April 2018	(2 pages)