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GREEN INSURANCE BROKERS LIMITED

Company number 02086969

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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)
13 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-12
13 Jun 2019 NM06 Change of name with request to seek comments from relevant body
13 Jun 2019 CONNOT Change of name notice
08 Jun 2019 AD03 Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS
06 Jun 2019 AD02 Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
24 May 2019 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary on 24 May 2019
24 May 2019 TM02 Termination of appointment of Duncan Alistair Coleman as a secretary on 24 May 2019
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
22 Jan 2019 TM01 Termination of appointment of David John Westwood as a director on 17 December 2018
22 Jan 2019 TM01 Termination of appointment of Stuart John Richardson as a director on 17 December 2018
22 Jan 2019 TM01 Termination of appointment of Glen Vernon Gillam as a director on 17 December 2018
22 Jan 2019 TM01 Termination of appointment of Nicholas Philip Everitt as a director on 17 December 2018
22 Jan 2019 TM01 Termination of appointment of David Donald as a director on 17 December 2018
22 Jan 2019 TM01 Termination of appointment of Sue Alabaster as a director on 17 December 2018
22 Jan 2019 TM01 Termination of appointment of Nicholas John Cole as a director on 17 December 2018
13 Dec 2018 AA Full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
30 Jan 2018 PSC05 Change of details for Green Insurance Brokers Limited as a person with significant control on 13 June 2017
30 Jan 2018 CH03 Secretary's details changed for Mr Duncan Alistair Coleman on 13 June 2017
29 Jan 2018 CH01 Director's details changed for Mr Duncan Alistair Coleman on 6 October 2017
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
01 Sep 2017 AP01 Appointment of Mr Michael Andrew Bruce as a director on 31 August 2017
18 Jul 2017 MR04 Satisfaction of charge 020869690004 in full
14 Jul 2017 AD01 Registered office address changed from , 10 London Road, Bexhill-on-Sea, East Sussex, TN39 3JU to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 14 July 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates