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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)
26 Jul 2012 SH08 Change of share class name or designation
26 Jul 2012 CC04 Statement of company's objects
26 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
03 May 2012 TM01 Termination of appointment of Paula Williams as a director
30 Apr 2012 AD01 Registered office address changed from Sussex House 83/85 Mosley Street Manchester M2 3LG on 30 April 2012
24 Apr 2012 AP01 Appointment of Mrs Saira Chambers as a director
13 Mar 2012 AA Accounts for a small company made up to 31 December 2011
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2012 AP03 Appointment of Mr Stephen Ready as a secretary
11 Jan 2012 TM01 Termination of appointment of Frank Flood as a director
13 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
11 May 2011 AA Accounts for a small company made up to 31 December 2010
24 Feb 2011 TM02 Termination of appointment of Simon Worrall as a secretary
24 Feb 2011 TM01 Termination of appointment of Simon Worrall as a director
10 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
10 Jun 2010 CH03 Secretary's details changed for Mr Simon Robert Slater Worrall on 9 June 2010
10 Jun 2010 CH01 Director's details changed for Frank James Flood on 9 June 2010
10 Jun 2010 CH01 Director's details changed for Stephen Jonathan Vickers on 9 June 2010
10 Jun 2010 CH01 Director's details changed for Ms Paula Williams on 9 June 2010
10 Jun 2010 CH01 Director's details changed for Simon Robert Slater Worrall on 9 June 2010
24 May 2010 AA Accounts for a small company made up to 31 December 2009
07 Dec 2009 TM01 Termination of appointment of Andrew Templeton as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 09/06/09; full list of members