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EGERTON NEWTON INSURANCE BROKERS LIMITED

Company number 01531846

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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)
29 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	AP01	Appointment of Richard Graham Webster as a director on 16 September 2015	View PDF Appointment of Richard Graham Webster as a director on 16 September 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	TM01	Termination of appointment of Keith Anthony Egerton as a director on 16 September 2015	View PDF Termination of appointment of Keith Anthony Egerton as a director on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	TM02	Termination of appointment of Anne Kathryn Egerton as a secretary on 16 September 2015	View PDF Termination of appointment of Anne Kathryn Egerton as a secretary on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AD01	Registered office address changed from 114 Washway Road Sale Cheshire M33 7RF to Bridgeman House Salop Street Bolton BL2 1DZ on 29 September 2015	View PDF Registered office address changed from 114 Washway Road Sale Cheshire M33 7RF to Bridgeman House Salop Street Bolton BL2 1DZ on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,000	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
02 Jul 2013	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)
07 Dec 2012	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	View PDF Current accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	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)
29 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
05 Oct 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
25 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AD01	Registered office address changed from Eaton Place 114 Washway Road Slae M33 7RF on 25 August 2011	View PDF Registered office address changed from Eaton Place 114 Washway Road Slae M33 7RF on 25 August 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	CH01	Director's details changed for Mr Keith Anthony Egerton on 1 November 2009	View PDF Director's details changed for Mr Keith Anthony Egerton on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)

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