COYLE HAMILTON INSURANCE BROKERS LIMITED

Company number 01285463

Date	Type	Description	View / Download
20 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
20 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 332,742	(5 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
21 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(5 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013	(23 pages)
05 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary on 1 March 2012 ANNOTATION Clarification a second filed AP03 was registered on 08/09/2015	(2 pages)
05 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
20 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director on 1 January 2012	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
08 Sep 2011	TM01	Termination of appointment of Malcolm James Hayes as a director on 31 August 2011	(1 page)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(14 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
17 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
17 Aug 2010	CH01	Director's details changed for Malcolm James Hayes on 1 August 2010	(2 pages)
08 Apr 2010	TM01	Termination of appointment of John Allen as a director	(1 page)
13 Nov 2009	AP01	Appointment of Shaun Kevin Bryant as a director	(3 pages)

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