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BLW INSURANCE BROKERS LTD

Company number 01022249

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 2020	PSC07	Cessation of David Jonathan Wild as a person with significant control on 17 June 2020	View PDF Cessation of David Jonathan Wild as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	TM01	Termination of appointment of Ruby Ann Wild as a director on 17 June 2020	View PDF Termination of appointment of Ruby Ann Wild as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	TM01	Termination of appointment of David Jonathan Wild as a director on 17 June 2020	View PDF Termination of appointment of David Jonathan Wild as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-05 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AAMD	Amended total exemption full accounts made up to 30 September 2019	View PDF Amended total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
11 Jun 2020	AAMD	Amended total exemption full accounts made up to 30 September 2019	View PDF Amended total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
02 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 31 December 2020	View PDF Current accounting period extended from 31 December 2019 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 May 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 September 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2020	AP03	Appointment of Mr Mark Francis Greenwood as a secretary on 4 February 2020	View PDF Appointment of Mr Mark Francis Greenwood as a secretary on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM02	Termination of appointment of Ruby Ann Wild as a secretary on 4 February 2020	View PDF Termination of appointment of Ruby Ann Wild as a secretary on 4 February 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Mark Francis Greenwood as a director on 8 January 2020	View PDF Appointment of Mr Mark Francis Greenwood as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP01	Appointment of Mr Brett Jon Sainty as a director on 2 September 2019	View PDF Appointment of Mr Brett Jon Sainty as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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BLW INSURANCE BROKERS LTD

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