CITYNET INSURANCE BROKERS LIMITED

Company number 03933031

Date	Type	Description	View / Download
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
23 May 2022	TM01	Termination of appointment of Richard John Scott as a director on 23 May 2022	(1 page)
16 Mar 2022	MR04	Satisfaction of charge 039330310006 in full	(1 page)
16 Mar 2022	MR04	Satisfaction of charge 039330310007 in full	(1 page)
04 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Entry into and performance, terms and transactions contemplated by th company is approved and authorised/officers of the company authorisation/company business 24/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	(22 pages)
03 Mar 2022	MR01	Registration of charge 039330310008, created on 28 February 2022	(56 pages)
28 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	(4 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
25 Mar 2021	PSC05	Change of details for Citynet London Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
24 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with updates	(4 pages)
24 Mar 2021	PSC05	Change of details for Citynet London Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
22 Dec 2020	MR01	Registration of charge 039330310007, created on 17 December 2020	(61 pages)
10 Sep 2020	TM01	Termination of appointment of Timothy Tracy Brooke as a director on 21 November 2019	(1 page)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(4 pages)
21 Nov 2019	AP01	Appointment of Mr Timothy Tracy Brooke as a director on 21 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Timothy John Chadwick as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Fiona Andrews as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Paul Mark Johnson as a director on 7 November 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of David Walland as a director on 7 November 2019	(1 page)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
11 Jun 2019	MR04	Satisfaction of charge 039330310005 in full	(1 page)
30 May 2019	MR01	Registration of charge 039330310006, created on 22 May 2019	(53 pages)
25 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next