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

Company number 01381575

Date	Type	Description	View / Download
07 Nov 2017	PSC05	Change of details for Salt Risk Management Ltd as a person with significant control on 28 February 2017	(2 pages)
11 Oct 2017	MR04	Satisfaction of charge 013815750005 in full	(1 page)
02 Jun 2017	MR01	Registration of charge 013815750005, created on 31 May 2017	(8 pages)
28 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
21 Apr 2017	AD01	Registered office address changed from The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA England to Mailing House Town Hill West Malling ME19 6QL on 21 April 2017	(1 page)
21 Apr 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
20 Apr 2017	AP01	Appointment of Mr Stuart Paul Rootham as a director on 28 February 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Timothy Mark Holland as a director on 28 February 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Peter William Blanc as a director on 28 February 2017	(2 pages)
20 Apr 2017	TM02	Termination of appointment of Helen Louise Kinross as a secretary on 28 February 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Howard William Pepper as a director on 28 February 2017	(1 page)
25 Jan 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
28 Sep 2016	AD01	Registered office address changed from Marlborough House Charnwood Street Derby DE1 2GT to The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA on 28 September 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000	(5 pages)
19 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
22 Jan 2016	TM01	Termination of appointment of Christopher Richard Doolan as a director on 24 September 2015	(1 page)
14 Jul 2015	AUD	Auditor's resignation	(1 page)
08 Jul 2015	MISC	Section 519	(1 page)
21 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 10,000	(5 pages)
19 Feb 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
16 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 10,000	(5 pages)
20 Feb 2014	AA	Accounts for a small company made up to 30 September 2013	(5 pages)
18 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
07 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)
20 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)