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CONSILIUM INSURANCE BROKERS LIMITED

Company number 03149879

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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 Feb 2016	CH01	Director's details changed for Mr Simon Piggott on 1 January 2016	View PDF Director's details changed for Mr Simon Piggott on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH01	Director's details changed for Ms Pauline Mary Bearman on 1 January 2016	View PDF Director's details changed for Ms Pauline Mary Bearman on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH01	Director's details changed for Mr David Paul Bearman on 1 January 2016	View PDF Director's details changed for Mr David Paul Bearman on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 28 pages (28 pages)
26 May 2015	TM02	Termination of appointment of Alison Roberts as a secretary on 13 May 2015	View PDF Termination of appointment of Alison Roberts as a secretary on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 50,000	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 50,000 - link opens in a new window - 10 pages (10 pages)
01 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	View PDF Current accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2014	CH01	Director's details changed for Simon Piggott on 11 September 2014	View PDF Director's details changed for Simon Piggott on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	CH01	Director's details changed for Mr Damian Hayes on 11 September 2014	View PDF Director's details changed for Mr Damian Hayes on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	CH01	Director's details changed for Canan Oral on 11 September 2014	View PDF Director's details changed for Canan Oral on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	CH01	Director's details changed for Neil Robert Milner on 11 September 2014	View PDF Director's details changed for Neil Robert Milner on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	CH01	Director's details changed for Pauline Mary Bearman on 11 September 2014	View PDF Director's details changed for Pauline Mary Bearman on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	CH01	Director's details changed for David Paul Bearman on 11 September 2014	View PDF Director's details changed for David Paul Bearman on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
23 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 50,000	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 50,000 - link opens in a new window - 10 pages (10 pages)
09 Dec 2013	AP01	Appointment of Mr Damian Hayes as a director	View PDF Appointment of Mr Damian Hayes as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
12 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Mar 2013	CH01	Director's details changed for Simon Piggott on 11 March 2013	View PDF Director's details changed for Simon Piggott on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	CH01	Director's details changed for Pauline Mary Bearman on 11 March 2013	View PDF Director's details changed for Pauline Mary Bearman on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	CH01	Director's details changed for Neil Robert Milner on 11 March 2013	View PDF Director's details changed for Neil Robert Milner on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Canan Fuat on 19 July 2010	View PDF Director's details changed for Canan Fuat on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
30 Apr 2012	AD01	Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA on 30 April 2012	View PDF Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA on 30 April 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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CONSILIUM INSURANCE BROKERS LIMITED

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