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WEALD INSURANCE BROKERS LIMITED

Company number 00957953

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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)
05 Apr 2018 MR04 Satisfaction of charge 2 in full
02 Jan 2018 AP01 Appointment of Mr David Michael Stirk as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Jeffrey Laidler as a director on 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Katrina Irene Barber as a director on 31 December 2017
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
15 Sep 2017 CH03 Secretary's details changed for Mr Christopher Gibbs on 1 August 2017
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
31 Aug 2016 AA Accounts for a small company made up to 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Rowland Anthony Edwards as a director on 31 December 2015
17 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4,000
17 Sep 2015 AP01 Appointment of Mr Mark John Anthony Zandler as a director on 17 September 2015
22 Apr 2015 AA Accounts for a small company made up to 31 December 2014
18 Feb 2015 AP01 Appointment of Mr Steven John Brindley as a director on 12 January 2015
18 Feb 2015 AP01 Appointment of Mrs Katrina Irene Barber as a director on 26 January 2015
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 4,000
21 Jul 2014 TM01 Termination of appointment of Adrian Rainsford Fell as a director on 31 December 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 4,000
03 Sep 2013 CH01 Director's details changed for Mr Jeffrey Laidler on 5 October 2012
15 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AP03 Appointment of Mr Christopher Gibbs as a secretary
14 Feb 2012 TM02 Termination of appointment of Terence Huxtable as a secretary