Advanced company searchLink opens in new window

GREEN INSURANCE BROKERS LIMITED

Company number 02086969

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 CC04 Statement of company's objects
20 Jan 2022 SH08 Change of share class name or designation
20 Jan 2022 SH10 Particulars of variation of rights attached to shares
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 May 2021 AD01 Registered office address changed from , 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021
10 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
10 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
10 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
10 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
15 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
10 Dec 2020 AP01 Appointment of Stuart James Grieb as a director on 8 December 2020
10 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
06 Jan 2020 PSC05 Change of details for Green Insurance Brokers Limited as a person with significant control on 13 June 2019
30 Sep 2019 AP01 Appointment of Robert Ashburn as a director on 30 September 2019
16 Jul 2019 CH01 Director's details changed for Mr Clive Scott Galbraith on 16 July 2019
13 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-12