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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)
06 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
01 Apr 2015 SH06 Cancellation of shares. Statement of capital on 21 January 2015
  • GBP 150,000
01 Apr 2015 SH03 Purchase of own shares.
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 150,100
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Sally Gibbs on 1 April 2013
01 May 2013 CH01 Director's details changed for Philip Gibbs on 1 April 2013
01 May 2013 CH03 Secretary's details changed for Sally Gibbs on 1 April 2013
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 SH03 Purchase of own shares.
11 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Sally Gibbs on 1 April 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 13/04/09; full list of members
19 May 2009 169 Gbp ic 214200/214170\31/03/09\gbp sr 30@1=30\
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2008 169 Capitals not rolled up