BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED

Company number 03054049

Date	Type	Description	View / Download
01 Dec 2017	MR04	Satisfaction of charge 030540490003 in full	(1 page)
01 Dec 2017	MR04	Satisfaction of charge 030540490004 in full	(1 page)
13 Oct 2017	MR01	Registration of charge 030540490005, created on 9 October 2017	(60 pages)
14 Sep 2017	TM01	Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(7 pages)
09 Feb 2017	MR01	Registration of charge 030540490004, created on 8 February 2017	(63 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
27 Oct 2016	MA	Memorandum and Articles of Association	(22 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement/transaction documents 22/09/2016	(4 pages)
03 Oct 2016	MR01	Registration of charge 030540490003, created on 26 September 2016	(69 pages)
19 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 716,084	(5 pages)
06 May 2016	AD01	Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 6 May 2016	(1 page)
06 May 2016	CH01	Director's details changed for Mr Michael Andrew Bruce on 6 May 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Mr Nigel Roy Cotton on 6 May 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Michael Andrew Bruce as a director on 15 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Nigel Roy Cotton as a director on 15 February 2016	(2 pages)
22 Jan 2016	CERTNM	Company name changed ropner insurance holdings LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-11	(2 pages)
22 Jan 2016	CONNOT	Change of name notice	(2 pages)
03 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
21 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Aug 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
02 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 716,084	(9 pages)
17 Mar 2015	AUD	Auditor's resignation	(1 page)
27 Feb 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for christopher keey	(4 pages)