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DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED

Company number 01329408

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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 Jan 2020 PSC02 Notification of Dr & P Group Limited as a person with significant control on 20 December 2019
03 Jan 2020 PSC07 Cessation of John David Page as a person with significant control on 30 June 2016
03 Jan 2020 PSC07 Cessation of Dr&P Holdings Ltd as a person with significant control on 20 December 2019
28 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
27 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 AP01 Appointment of Mr Simon Christopher Bland as a director on 1 February 2019
30 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 December 2018
21 Jan 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
17 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
30 Nov 2018 AP01 Appointment of Mr Paul Robert Brookbanks as a director on 1 November 2018
29 Nov 2018 AP01 Appointment of Mr Craig Arthur Seed as a director on 1 November 2018
29 Nov 2018 TM01 Termination of appointment of David Brian Chorley as a director on 31 October 2018
06 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
15 Jan 2018 TM01 Termination of appointment of Stuart Thomas Bennett as a director on 2 January 2018
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,130
12 Nov 2015 MR04 Satisfaction of charge 7 in full
12 Nov 2015 MR01 Registration of charge 013294080008, created on 4 November 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,130
12 Jan 2015 CH03 Secretary's details changed for Mr John David Page on 1 December 2014