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PHILIP GIBBS INSURANCE BROKERS LIMITED

Company number 02456429

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
07 Apr 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
20 Sep 2023 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th to A4 Links House Dundas Lane Portsmouth PO3 5BL on 20 September 2023
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
16 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 MA Memorandum and Articles of Association
16 Feb 2023 SH08 Change of share class name or designation
09 Feb 2023 MR04 Satisfaction of charge 2 in full
09 Feb 2023 MR04 Satisfaction of charge 1 in full
13 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 AP01 Appointment of Mrs Lisa Jane Seager as a director on 29 April 2021
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
24 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100