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IFM INSURANCE BROKERS LTD

Company number 02680875

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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)
22 Jan 2019 PSC04 Change of details for Mr Darryl John Carpenter as a person with significant control on 22 January 2019
22 Jan 2019 PSC04 Change of details for Mr David Mark Barlow as a person with significant control on 22 January 2019
03 Aug 2018 AD01 Registered office address changed from Cybor House 1 Tapton House Road Broomhill Sheffield S10 5BY to 1st & 2nd Floor Parkway Works Kettlebridge Road Sheffield South Yorkshire S9 3BL on 3 August 2018
27 Jul 2018 AA Total exemption full accounts made up to 4 April 2018
18 May 2018 TM01 Termination of appointment of Bernard Peter Tomlinson as a director on 18 May 2018
03 Apr 2018 CH01 Director's details changed for Mr Darryl John Carpenter on 28 March 2018
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
16 Aug 2017 CH01 Director's details changed for Mr Neil Craig Barlow on 16 August 2017
14 Jul 2017 SH03 Purchase of own shares.
30 Jun 2017 PSC07 Cessation of John Howard Leigh as a person with significant control on 16 June 2017
21 Jun 2017 TM01 Termination of appointment of John Howard Leigh as a director on 16 June 2017
24 May 2017 AA Total exemption full accounts made up to 31 March 2017
11 Feb 2017 SH02 Statement of capital on 23 December 2016
  • GBP 878.00
30 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,979.6
03 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AP01 Appointment of Mr Bernard Peter Tomlinson as a director on 1 March 2015
04 Mar 2015 AP01 Appointment of Mr Neil Craig Barlow as a director on 1 March 2015
09 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,979.6
19 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2014 SH10 Particulars of variation of rights attached to shares
19 Aug 2014 SH08 Change of share class name or designation
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,979.6