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R M K INSURANCE CONSULTANTS LIMITED

Company number 02687525

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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)
05 Nov 2024 RP09 Address of officer Mr Nicholas Gary Hatch changed to 02687525 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
24 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 AP01 Appointment of Mr Nicholas Gary Hatch as a director on 11 October 2024
  • ANNOTATION Part Admin Removed The director's service address on the AP01 was administratively removed from the public register on 05/11/2024 as the material was not properly delivered
20 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
20 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
20 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Mar 2024 PSC07 Cessation of Trimulgherry Investments (Southend) Ltd as a person with significant control on 14 December 2023
06 Mar 2024 PSC02 Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 14 December 2023
26 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
28 Dec 2023 TM01 Termination of appointment of Simon Lewer as a director on 22 December 2023
12 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
14 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
14 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
14 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
14 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
31 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
31 Aug 2022 CH01 Director's details changed for Mr Stuart James Grieb on 31 August 2022
31 Aug 2022 PSC05 Change of details for Trimulgherry Investments (Southend) Ltd as a person with significant control on 31 August 2022
30 May 2022 TM01 Termination of appointment of Brett Ridley as a director on 16 May 2022