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EVERARD INSURANCE BROKERS LIMITED

Company number 01294636

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Sep 2023 TM01 Termination of appointment of Diana Marie Bratt as a director on 1 September 2023
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
05 Jul 2018 AD01 Registered office address changed from 21 Queen Street Kings Hill West Malling Kent ME19 4DA to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 5 July 2018
04 Jul 2018 AP03 Appointment of Mr Andrew David Swann as a secretary on 2 July 2018
04 Jul 2018 AP01 Appointment of Mrs Diana Marie Bratt as a director on 2 July 2018
04 Jul 2018 AP01 Appointment of Mr Paul Andrew Turner as a director on 2 July 2018
04 Jul 2018 AP01 Appointment of Mr Paul Anthony Anscombe as a director on 2 July 2018
04 Jul 2018 AP01 Appointment of Mr Andrew David Swann as a director on 2 July 2018
04 Jul 2018 TM01 Termination of appointment of Stephen Dawson Roper as a director on 2 July 2018
04 Jul 2018 TM01 Termination of appointment of Timothy James Gilbert as a director on 2 July 2018
04 Jul 2018 TM02 Termination of appointment of Stephen Dawson Roper as a secretary on 2 July 2018
04 Jul 2018 PSC02 Notification of Seventeen Group Limited as a person with significant control on 2 July 2018
04 Jul 2018 PSC07 Cessation of Stephen Dawson Roper as a person with significant control on 2 July 2018
04 Jul 2018 PSC07 Cessation of Timothy James Gilbert as a person with significant control on 2 July 2018