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PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED

Company number 01051139

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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)
14 Feb 2020 SH02 Sub-division of shares on 30 January 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of 2 a ordinary shares 30/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 SH03 Purchase of own shares.
12 Feb 2020 SH06 Cancellation of shares. Statement of capital on 30 January 2020
  • GBP 4,002
24 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
21 Nov 2019 SH06 Cancellation of shares. Statement of capital on 28 October 2019
  • GBP 6,668.00
21 Nov 2019 SH03 Purchase of own shares.
15 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
06 Nov 2018 SH06 Cancellation of shares. Statement of capital on 15 October 2018
  • GBP 9,334.00
06 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2018 SH03 Purchase of own shares.
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 12,000
19 Sep 2018 SH10 Particulars of variation of rights attached to shares
19 Sep 2018 SH08 Change of share class name or designation
18 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
22 May 2018 TM01 Termination of appointment of David Ian Biggs as a director on 15 May 2018
27 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
01 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Feb 2017 TM01 Termination of appointment of Nicholas Mark Birley as a director on 1 February 2017
28 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
05 Oct 2016 AP01 Appointment of Mr David Ian Biggs as a director on 1 October 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015