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WINDRUSH INSURANCE BROKERS LIMITED

Company number 01031128

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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)
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,000
  • ANNOTATION Clarification a second filing AR01 was registered on 21/08/15.
08 Jul 2015 AD01 Registered office address changed from , 2-4 High Street High Street, Kidlington, Oxfordshire, OX5 2DH, England to 2-4 High Street Kidlington Oxfordshire OX5 2DH on 8 July 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AD01 Registered office address changed from , 272 Cowley Rd, Oxford, OX4 1UH to 2-4 High Street Kidlington Oxfordshire OX5 2DH on 16 February 2015
31 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jun 2009 363a Return made up to 30/06/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2008 363a Return made up to 30/06/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jul 2007 363a Return made up to 30/06/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name