FARMER INSURANCE AGENCY LTD

Company number 03740623

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2020	SH20	Statement by Directors	(1 page)
09 Nov 2020	SH19	Statement of capital on 9 November 2020 GBP 1	(5 pages)
09 Nov 2020	CAP-SS	Solvency Statement dated 23/10/20	(1 page)
09 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
23 Oct 2020	AP01	Appointment of Mr Christopher David Shortland as a director on 23 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Scott Lowe as a director on 23 October 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of Colin John Fellows as a director on 23 October 2020	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Colin John Fellows as a secretary on 30 September 2020	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 037406230001 in full	(1 page)
28 May 2020	AD01	Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 28 May 2020	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
20 Nov 2019	AA01	Previous accounting period extended from 30 April 2019 to 31 October 2019	(1 page)
01 Nov 2019	PSC07	Cessation of Derek Alfred Farmer as a person with significant control on 11 January 2019	(1 page)
10 Sep 2019	PSC05	Change of details for Saffron Insurance Services Limited as a person with significant control on 10 September 2019	(2 pages)
27 Aug 2019	AD01	Registered office address changed from 22 High Street Saffron Walden Essex CB10 1AX England to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 August 2019	(1 page)
27 Aug 2019	PSC05	Change of details for Saffron Insurance Services Limited as a person with significant control on 27 August 2019	(2 pages)
26 Jul 2019	MA	Memorandum and Articles of Association	(4 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facility agreement 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jul 2019	MR01	Registration of charge 037406230001, created on 27 June 2019	(80 pages)
01 Jul 2019	TM01	Termination of appointment of David Charles Beswick as a director on 1 July 2019	(1 page)