CHERISH INSURANCE BROKERS LIMITED

Company number 02781995

Date	Type	Description	View / Download
20 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	(4 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
12 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
12 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
12 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
12 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
23 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(6 pages)
07 Sep 2020	AP01	Appointment of Alan Geoffrey Johnson as a director on 1 September 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Neil Stuart Bresler as a director on 31 August 2020	(1 page)
23 Jun 2020	CH01	Director's details changed for Mr Neil Stuart Bresler on 21 February 2020	(2 pages)
23 Jan 2020	PSC02	Notification of Grp Mga Holdco Limited as a person with significant control on 9 January 2020	(2 pages)
23 Jan 2020	PSC07	Cessation of Trimulgherry Investments Limited as a person with significant control on 9 January 2020	(1 page)
23 Jan 2020	PSC07	Cessation of Peter Geoffrey Cullum as a person with significant control on 4 February 2019	(1 page)
20 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 09/01/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 Jan 2020	SH08	Change of share class name or designation	(2 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(3 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(6 pages)