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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)
16 Oct 2017 SH10 Particulars of variation of rights attached to shares
16 Oct 2017 SH08 Change of share class name or designation
12 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
31 Jan 2017 AA Full accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,200
01 Feb 2016 AA Full accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 50,200
15 Apr 2015 SH10 Particulars of variation of rights attached to shares
15 Apr 2015 SH08 Change of share class name or designation
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-scheme 17/03/2015
11 Sep 2014 AA Full accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 50,200
30 Apr 2014 CH01 Director's details changed for Victoria Anne Romero Trigo on 8 October 2013
30 Apr 2014 CH01 Director's details changed for Richard James Nicholson on 8 October 2013
30 Apr 2014 CH01 Director's details changed for Karl Milner on 8 October 2013
30 Apr 2014 CH01 Director's details changed for Simon Thomas William Mabb on 8 October 2013
30 Apr 2014 CH01 Director's details changed for Jonathan Stuart Land on 8 October 2013
30 Apr 2014 CH01 Director's details changed for Ian Leslie Grasby on 8 October 2013
30 Apr 2014 CH03 Secretary's details changed for Victoria Anne Romero Trigo on 8 October 2013
28 Nov 2013 CH01 Director's details changed for Kieran Kennedy on 15 July 2013
10 Oct 2013 CH01 Director's details changed for Justin Romero Trigo on 27 September 2013
10 Oct 2013 AD01 Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 4QF United Kingdom on 10 October 2013
01 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jul 2013 TM01 Termination of appointment of Paul Meehan as a director