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PETHERWICK INSURANCE BROKERS LIMITED

Company number 01363824

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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)
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
01 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 66 pages (66 pages)
01 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 31 December 2023	View PDF Second filing of Confirmation Statement dated 31 December 2023 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 05/07/24	View PDF Confirmation statement made on 31 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 05/07/24 - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	PSC05	Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023	View PDF Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Jul 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CH01	Director's details changed for Robert Charles Anthony White on 1 July 2023	View PDF Director's details changed for Robert Charles Anthony White on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC02	Notification of Grp Retail Holdco Limited as a person with significant control on 1 July 2023	View PDF Notification of Grp Retail Holdco Limited as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Robert Charles Anthony White as a person with significant control on 1 July 2023	View PDF Cessation of Robert Charles Anthony White as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Duncan Alistair Coleman as a director on 1 July 2023	View PDF Appointment of Mr Duncan Alistair Coleman as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP03	Appointment of Andrew Stewart Hunter as a secretary on 1 July 2023	View PDF Appointment of Andrew Stewart Hunter as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM02	Termination of appointment of Robert Charles Anthony White as a secretary on 1 July 2023	View PDF Termination of appointment of Robert Charles Anthony White as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AD01	Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 10 July 2023	View PDF Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 10 July 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	SH06	Cancellation of shares. Statement of capital on 1 December 2021 GBP 51,000	View PDF Cancellation of shares. Statement of capital on 1 December 2021 GBP 51,000 - link opens in a new window - 4 pages (4 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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PETHERWICK INSURANCE BROKERS LIMITED

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