CHERISH INSURANCE BROKERS LIMITED

Company number 02781995

Date	Type	Description	View / Download
25 Jul 2019	CH01	Director's details changed for Mr Neil Stuart Bresler on 4 February 2019	(2 pages)
12 Jun 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
10 Jun 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
15 May 2019	TM01	Termination of appointment of Kim Ian Martin as a director on 7 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of James William Mccaffrey as a director on 7 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Clive Adam Nathan as a director on 7 May 2019	(2 pages)
05 Apr 2019	PSC05	Change of details for Trimulgherry Investments Limited as a person with significant control on 18 February 2019	(2 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Feb 2019	SH08	Change of share class name or designation	(2 pages)
19 Feb 2019	AP03	Appointment of Andrew Hunter as a secretary on 4 February 2019	(2 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 Feb 2019	PSC05	Change of details for Trimulgherry Investments Limited as a person with significant control on 4 February 2019	(2 pages)
18 Feb 2019	PSC07	Cessation of Neil Stuart Bresler as a person with significant control on 4 February 2019	(1 page)
18 Feb 2019	PSC07	Cessation of James William Mccaffrey as a person with significant control on 4 February 2019	(1 page)
18 Feb 2019	PSC07	Cessation of Kim Ian Martin as a person with significant control on 4 February 2019	(1 page)
18 Feb 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
18 Feb 2019	AD01	Registered office address changed from Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 18 February 2019	(1 page)
12 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(19 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
01 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
12 Jan 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(9 pages)
13 Jun 2016	CH01	Director's details changed for Mr Neil Stuart Bresler on 13 June 2016	(2 pages)
06 Jan 2016	AD01	Registered office address changed from Evolution House, 20/20 Business Park St. Leonards Road Allington Maidstone Kent ME16 0LS to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 6 January 2016	(1 page)