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CONCORDE INSURANCE BROKERS LIMITED

Company number 03072861

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2024	CH01	Director's details changed for Mr Ian John Penfold on 24 May 2024	View PDF Director's details changed for Mr Ian John Penfold on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	PSC05	Change of details for Concorde Risk Services Ltd as a person with significant control on 31 March 2022	View PDF Change of details for Concorde Risk Services Ltd as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2022	CH01	Director's details changed for Mr Ian John Penfold on 30 July 2022	View PDF Director's details changed for Mr Ian John Penfold on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	PSC02	Notification of Concorde Risk Services Ltd as a person with significant control on 31 March 2022	View PDF Notification of Concorde Risk Services Ltd as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC07	Cessation of Fowler Penfold Group Limited as a person with significant control on 31 March 2022	View PDF Cessation of Fowler Penfold Group Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC07	Cessation of A One Insurance Services (Bmth) Limited as a person with significant control on 31 March 2022	View PDF Cessation of A One Insurance Services (Bmth) Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
13 Jun 2022	CH03	Secretary's details changed for Mrs Sarah Joane Smith on 28 May 2022	View PDF Secretary's details changed for Mrs Sarah Joane Smith on 28 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CH03	Secretary's details changed for Mrs Sarah Joane Eades on 28 May 2022	View PDF Secretary's details changed for Mrs Sarah Joane Eades on 28 May 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jul 2021	PSC02	Notification of Fowler Penfold Group Limited as a person with significant control on 31 October 2020	View PDF Notification of Fowler Penfold Group Limited as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	PSC07	Cessation of Patricia Lynne Maud as a person with significant control on 31 October 2020	View PDF Cessation of Patricia Lynne Maud as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC07	Cessation of Colin Frederic Leech as a person with significant control on 31 October 2020	View PDF Cessation of Colin Frederic Leech as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Colin Frederic Leech as a director on 31 October 2020	View PDF Termination of appointment of Colin Frederic Leech as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CONCORDE INSURANCE BROKERS LIMITED

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