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FINCH INSURANCE BROKERS LIMITED

Company number 01757483

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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)
19 Jul 2018 AA Accounts for a small company made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
05 Sep 2017 AD01 Registered office address changed from Steam Packet House 70-76 Cross Street Manchester M2 4JG to 4th Floor, St Ann's House St. Anns Place Manchester M2 7LP on 5 September 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
19 Jun 2017 AA Full accounts made up to 31 December 2016
24 Nov 2016 AP01 Appointment of Mr Neal Richard Lumb as a director on 23 November 2016
29 Jul 2016 TM01 Termination of appointment of Saira Chambers as a director on 29 July 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
17 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
04 Jun 2015 AA Accounts for a small company made up to 31 December 2014
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
21 May 2014 TM01 Termination of appointment of Stephen Vickers as a director
20 May 2014 AA Accounts for a small company made up to 31 December 2013
20 Mar 2014 TM02 Termination of appointment of James Proctor as a secretary
20 Mar 2014 AP03 Appointment of Mr Philip Iain Macdonald as a secretary
29 Jul 2013 AA Accounts for a small company made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
01 Jul 2013 AP03 Appointment of Mr James Stephen Proctor as a secretary
01 Jul 2013 TM02 Termination of appointment of Stephen Ready as a secretary
30 Apr 2013 CERTNM Company name changed alec finch & company LIMITED\certificate issued on 30/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
30 Apr 2013 NM06 Change of name with request to seek comments from relevant body
30 Apr 2013 CONNOT Change of name notice
24 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-19
12 Nov 2012 AP01 Appointment of Mr Michael Clifford Latham as a director