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GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED

Company number 03124380

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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)
11 Sep 2017 AD01 Registered office address changed from Drury House 19 Water Street Liverpool L2 0RL to 19 Princes Parade Princes Dock Liverpool L3 1BG on 11 September 2017
18 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
02 Dec 2016 TM01 Termination of appointment of Martin David Hawken as a director on 30 November 2016
02 Dec 2016 TM01 Termination of appointment of Roger Moore as a director on 30 November 2016
02 Dec 2016 TM01 Termination of appointment of Peter Gerrard Maher as a director on 30 November 2016
02 Dec 2016 TM01 Termination of appointment of Paul Marc Sapiro as a director on 30 November 2016
02 Dec 2016 TM01 Termination of appointment of Gary Robert Baker Stott as a director on 30 November 2016
02 Dec 2016 TM01 Termination of appointment of Troy Dean Johnson as a director on 30 November 2016
02 Dec 2016 TM01 Termination of appointment of Gregory Street as a director on 30 November 2016
02 Dec 2016 TM01 Termination of appointment of Graham Philip De Roy as a director on 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
10 Jun 2016 AA Accounts for a dormant company made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
13 Nov 2015 CH01 Director's details changed for Mr Martin David Hawken on 1 November 2015
13 Nov 2015 CH01 Director's details changed for Mr Simon Keenan on 1 November 2015
19 Aug 2015 AP01 Appointment of Mr Paul Marc Sapiro as a director on 1 June 2015
24 Apr 2015 AA Accounts for a dormant company made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
25 Nov 2014 TM01 Termination of appointment of Graeme Norman Stirling as a director on 30 September 2014
13 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
01 Jul 2014 AP01 Appointment of Mr Troy Dean Johnson as a director
05 Dec 2013 TM01 Termination of appointment of Duncan Macnicoll as a director
25 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
07 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders