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ROMERO INSURANCE BROKERS LIMITED

Company number 03362483

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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)
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 50,200
06 Sep 2023 MR04 Satisfaction of charge 1 in full
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 53,680
17 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
25 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 9 May 2022
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 53,005
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 52,955
21 Mar 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2022
  • GBP 50,455
20 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Jan 2023 AA Full accounts made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23
02 Feb 2022 AA Full accounts made up to 30 April 2021
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 52,955
20 Jul 2021 AP01 Appointment of Mr Paul Michael Judge as a director on 20 July 2021
15 Jul 2021 CH01 Director's details changed for Mr Simon Thomas William Mabb on 15 July 2021
15 Jun 2021 SH08 Change of share class name or designation
15 Jun 2021 SH08 Change of share class name or designation
18 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
12 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 52,530
04 May 2021 SH10 Particulars of variation of rights attached to shares
04 May 2021 SH08 Change of share class name or designation
04 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 MA Memorandum and Articles of Association
15 Mar 2021 AA Full accounts made up to 30 April 2020