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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 Jun 2018 MR04 Satisfaction of charge 1 in full
27 Jun 2018 MR04 Satisfaction of charge 2 in full
09 May 2018 AA Accounts for a small company made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
09 May 2017 AA Accounts for a small company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
26 May 2016 AA Accounts for a small company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,000
07 Sep 2015 TM01 Termination of appointment of Peter James Latchford as a director on 24 April 2015
26 May 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 50,000
12 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 50,000
29 Apr 2014 AA Full accounts made up to 31 December 2013
09 May 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
15 Apr 2013 CH01 Director's details changed for Mr Stephen Dawson Roper on 5 April 2013
15 Apr 2013 CH01 Director's details changed for Mr Timothy James Gilbert on 5 April 2013
15 Apr 2013 CH03 Secretary's details changed for Mr Stephen Dawson Roper on 5 April 2013
15 Apr 2013 CH01 Director's details changed for Mr Peter James Latchford on 5 April 2013
09 Aug 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
09 Jan 2012 MISC 519
24 Jun 2011 AA Full accounts made up to 31 December 2010
31 May 2011 TM01 Termination of appointment of Rosemary Shotton as a director
31 May 2011 TM01 Termination of appointment of William Everard as a director