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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)
18 Jul 2013 TM01 Termination of appointment of Paul Meehan as a director
13 May 2013 AP01 Appointment of Ian Leslie Grasby as a director
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
01 May 2013 AD01 Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 3WA on 1 May 2013
03 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Victoria Anne Romero Trigo on 1 April 2012
25 May 2012 CH01 Director's details changed for Simon Thomas William Mabb on 29 February 2012
25 May 2012 CH03 Secretary's details changed for Victoria Anne Romero Trigo on 1 April 2012
17 Apr 2012 AP01 Appointment of Paul Christopher Meehan as a director
29 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
25 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of Richard Matthews as a director
12 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Emi share option agreement 29/09/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Richard James Nicholson on 30 April 2010
11 May 2010 CH01 Director's details changed for Richard Matthews on 30 April 2010
11 May 2010 CH01 Director's details changed for Kieran Kennedy on 30 April 2010
11 May 2010 CH01 Director's details changed for Simon Thomas William Mabb on 30 April 2010
11 May 2010 CH01 Director's details changed for Jonathan Stuart Land on 30 April 2010
11 May 2010 CH01 Director's details changed for Karl Milner on 30 April 2010
22 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 30/04/09; full list of members