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BRAMPTON INSURANCE COMPANY LIMITED

Company number 01272965

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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)
03 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
17 May 2012	TM01	Termination of appointment of Gareth Nokes as a director	View PDF Termination of appointment of Gareth Nokes as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	CH01	Director's details changed for Mr Clive Paul Thomas on 5 July 2011	View PDF Director's details changed for Mr Clive Paul Thomas on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AP01	Appointment of Steven Roger Western as a director	View PDF Appointment of Steven Roger Western as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	TM01	Termination of appointment of Thomas Nichols as a director	View PDF Termination of appointment of Thomas Nichols as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
29 Dec 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	SH19	Statement of capital on 29 December 2010 GBP 33,872,000	View PDF Statement of capital on 29 December 2010 GBP 33,872,000 - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	CAP-SS	Solvency statement dated 22/12/10	View PDF Solvency statement dated 22/12/10 - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Nov 2010	TM01	Termination of appointment of Albert Maass as a director	View PDF Termination of appointment of Albert Maass as a director - link opens in a new window - 1 page (1 page)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
28 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	CH01	Director's details changed for Albert Maass on 1 October 2009	View PDF Director's details changed for Albert Maass on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH03	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009	View PDF Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 - link opens in a new window - 1 page (1 page)
28 Jun 2010	CH01	Director's details changed for Mr Clive Paul Thomas on 1 October 2009	View PDF Director's details changed for Mr Clive Paul Thomas on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Alan John Turner on 1 October 2009	View PDF Director's details changed for Alan John Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Mr Thomas James Nichols on 1 October 2009	View PDF Director's details changed for Mr Thomas James Nichols on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009	View PDF Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Max Barrie Lewis on 1 October 2009	View PDF Director's details changed for Max Barrie Lewis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
03 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 May 2009	288c	Director's change of particulars / alan turner / 26/05/2009	View PDF Director's change of particulars / alan turner / 26/05/2009 - link opens in a new window - 1 page (1 page)

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