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CLARKE ROXBURGH INSURANCE BROKERS LIMITED

Company number 01428872

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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)
22 Dec 2015 AP01 Appointment of Mr Paul Francis Clayden as a director on 15 December 2015
21 Dec 2015 AP01 Appointment of Mr Alexander Douglas Alway as a director on 15 December 2015
21 Dec 2015 AP03 Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015
21 Dec 2015 AP01 Appointment of Mr Paul Edward Barnes as a director on 15 December 2015
21 Dec 2015 TM01 Termination of appointment of Alexander Douglas Alway as a director on 15 December 2015
11 Dec 2015 TM02 Termination of appointment of Helen Beatrice Davis as a secretary on 30 November 2015
11 Dec 2015 TM01 Termination of appointment of John Trevor Harding as a director on 30 November 2015
24 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 22,020
25 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 22,020
03 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 22,020
06 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Sep 2012 AD01 Registered office address changed from Fromeforde House Church Road Yate Bristol Avon BS37 5JB on 17 September 2012
04 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
09 Mar 2011 AA Full accounts made up to 30 September 2010
21 Jan 2011 TM01 Termination of appointment of Mark Nevitt as a director
21 Jan 2011 TM01 Termination of appointment of Philip Barton as a director
20 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mark Nevitt on 24 August 2010
20 May 2010 AA Full accounts made up to 30 September 2009
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3