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BRIGHTON INSURANCE (BROKERS) GROUP LIMITED

Company number 01664687

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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)
05 Jul 2013	AP01	Appointment of Mr Mark Steven Hodges as a director	View PDF Appointment of Mr Mark Steven Hodges as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AD01	Registered office address changed from 20 Preston Road Brighton East Sussex BN1 4QF on 4 July 2013	View PDF Registered office address changed from 20 Preston Road Brighton East Sussex BN1 4QF on 4 July 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
09 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	SH02	Sub-division of shares on 4 January 2012	View PDF Sub-division of shares on 4 January 2012 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
19 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jun 2011	CH01	Director's details changed for Kevin John Clark on 5 May 2011	View PDF Director's details changed for Kevin John Clark on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
07 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
11 Feb 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	CH01	Director's details changed for Kevin John Clark on 1 January 2010	View PDF Director's details changed for Kevin John Clark on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH03	Secretary's details changed for Mr Alan John Hemsley on 1 January 2010	View PDF Secretary's details changed for Mr Alan John Hemsley on 1 January 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	CH01	Director's details changed for Mr Alan John Hemsley on 1 January 2010	View PDF Director's details changed for Mr Alan John Hemsley on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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