A.H. BELL & CO. (INSURANCE BROKERS) LIMITED

Company number 01381575

Date	Type	Description	View / Download
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
07 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	(3 pages)
27 Nov 2019	MR04	Satisfaction of charge 013815750006 in full	(1 page)
17 Sep 2019	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 2 September 2019	(1 page)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
16 Jul 2019	TM01	Termination of appointment of Richard Andrew Salt as a director on 17 April 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of David John Elliot as a director on 17 April 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
15 Mar 2019	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 7 November 2018	(2 pages)
15 Mar 2019	PSC05	Change of details for Asg Risk Management Limited as a person with significant control on 2 November 2018	(2 pages)
15 Mar 2019	PSC02	Notification of Asg Risk Management Limited as a person with significant control on 31 October 2018	(2 pages)
15 Mar 2019	PSC07	Cessation of Salt Risk Management Ltd as a person with significant control on 31 October 2018	(1 page)
10 Jan 2019	AP01	Appointment of Mr Carl Whitmore Brown as a director on 19 December 2018	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Stephen John Starling Lark as a director on 19 December 2018	(2 pages)
07 Nov 2018	PSC05	Change of details for Salt Risk Management Ltd as a person with significant control on 7 November 2018	(2 pages)
07 Nov 2018	AD01	Registered office address changed from Mailing House Town Hill West Malling ME19 6QL England to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 7 November 2018	(1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
28 Jun 2018	PSC05	Change of details for Aston Lark Limited as a person with significant control on 28 June 2018	(2 pages)
25 May 2018	PSC05	Change of details for Salt Risk Management Ltd as a person with significant control on 25 May 2018	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Nov 2017	MR01	Registration of charge 013815750006, created on 15 November 2017	(23 pages)
07 Nov 2017	PSC02	Notification of Bowmark Capital Llp as a person with significant control on 28 February 2017	(2 pages)