MPW INSURANCE BROKERS LIMITED

Company number 01978590

Date	Type	Description	View / Download
18 Sep 2019	CH01	Director's details changed for Mr Christopher Ernest Moir on 18 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr John Harradine as a director on 29 May 2019	(2 pages)
09 Sep 2019	MR01	Registration of charge 019785900004, created on 4 September 2019	(76 pages)
16 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	(18 pages)
26 Nov 2018	AP01	Appointment of Mrs Melanie Anne Barker as a director on 7 November 2018	(2 pages)
14 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/06/2022.	(4 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Sep 2018	SH08	Change of share class name or designation	(2 pages)
18 Sep 2018	MR01	Registration of charge 019785900003, created on 3 September 2018	(13 pages)
06 Sep 2018	MR01	Registration of charge 019785900002, created on 3 September 2018	(15 pages)
01 May 2018	AA	Accounts for a small company made up to 31 October 2017	(17 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
02 Oct 2017	PSC03	Notification of Clear Group (Holdings) Limited as a person with significant control on 16 February 2017	(1 page)
02 Oct 2017	PSC07	Cessation of Andrew John Webb as a person with significant control on 16 February 2017	(1 page)
18 Apr 2017	AA	Full accounts made up to 31 October 2016	(15 pages)
06 Apr 2017	AD01	Registered office address changed from 7-8 Tolherst Court Turkey Mill Ashford Road Maidstone Kent ME14 5SF to 1 Great Tower Street London EC3R 5AA on 6 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Christopher Ernest Moir as a director on 10 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Gary O'donnell as a director on 10 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Howard Pierre Lickens as a director on 10 March 2017	(2 pages)
06 Apr 2017	AP03	Appointment of Mr Christopher Ernest Moir as a secretary on 10 March 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Hazel Webb as a secretary on 16 February 2017	(1 page)
22 Mar 2017	MR01	Registration of charge 019785900001, created on 14 March 2017	(21 pages)
07 Oct 2016	CS01	30/09/16 Statement of Capital gbp 6956.4	(5 pages)
05 May 2016	AA	Full accounts made up to 31 October 2015	(15 pages)