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ESSEX INSURANCE BROKERS LIMITED

Company number 01769036

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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)
10 Aug 2021 PSC07 Cessation of Neil Harle as a person with significant control on 6 August 2021
10 Aug 2021 PSC07 Cessation of Beverley Jane Harle as a person with significant control on 6 August 2021
10 Aug 2021 PSC02 Notification of Aston Lark Group Limited as a person with significant control on 6 August 2021
05 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
21 May 2021 RP04CS01 Second filing of Confirmation Statement dated 31 December 2019
21 May 2021 RP04CS01 Second filing of Confirmation Statement dated 31 December 2018
21 May 2021 RP04CS01 Second filing of Confirmation Statement dated 31 December 2020
14 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 31 December 2019
14 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 31 December 2020
14 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 31 December 2018
31 Dec 2020 CS01 31/12/20 Statement of Capital gbp 390
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 14/04/2021 and 21/05/2021
14 Sep 2020 MR04 Satisfaction of charge 1 in full
10 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 14/04/2021 and 21/05/2021
25 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 14/04/2021 and 21/05/2021
07 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
31 Jan 2018 AD01 Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 January 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
06 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 390
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 390