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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)
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 11,000
04 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9,600
04 Jan 2016 CH01 Director's details changed for Mr Bernard Peter Tomlinson on 4 January 2016
04 Jan 2016 CH03 Secretary's details changed for Heather Louisa Clewes on 4 January 2016
04 Jan 2016 CH01 Director's details changed for James Scott on 4 January 2016
14 Sep 2015 AP01 Appointment of Mr Nicholas Mark Birley as a director on 3 September 2015
14 Sep 2015 AP01 Appointment of Mr Andrew Michael Needham as a director on 3 September 2015
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 9,600
15 Jun 2015 SH10 Particulars of variation of rights attached to shares
15 Jun 2015 SH08 Change of share class name or designation
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 8,000
09 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 7,999
02 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Feb 2014 AP01 Appointment of Mrs Heather Louisa Clewes as a director
24 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 7,999
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders