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CITYNET INSURANCE BROKERS LIMITED

Company number 03933031

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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)
25 Feb 2019 PSC07 Cessation of Pib Group Limited as a person with significant control on 25 February 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 AD01 Registered office address changed from 5th Floor 68 Lombard Street London EC3V 9LJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 4 June 2018
16 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
16 Mar 2018 PSC07 Cessation of Richard John Scott as a person with significant control on 16 December 2017
16 Mar 2018 PSC02 Notification of Pib Group Limited as a person with significant control on 16 December 2017
16 Mar 2018 PSC04 Change of details for Mr Richard John Scott as a person with significant control on 16 March 2018
16 Mar 2018 CH01 Director's details changed for Mr Adrian Colosso on 16 March 2018
08 Mar 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
28 Feb 2018 MR01 Registration of charge 039330310005, created on 26 February 2018
21 Dec 2017 AP01 Appointment of Mr Brendan James Mcmanus as a director on 16 December 2017
21 Dec 2017 AP01 Appointment of Mr Ryan Christopher Brown as a director on 16 December 2017
21 Dec 2017 AD01 Registered office address changed from 5th Floor, 68 Lombard Street London EC3V 9LJ England to 5th Floor 68 Lombard Street London EC3V 9LJ on 21 December 2017
21 Dec 2017 AD01 Registered office address changed from 71 Ground Floor 71 Fenchurch Street London EC3M 4BS England to 5th Floor, 68 Lombard Street London EC3V 9LJ on 21 December 2017
21 Dec 2017 TM02 Termination of appointment of David Walland as a secretary on 16 December 2017
21 Dec 2017 TM01 Termination of appointment of Richard John Seeley as a director on 16 December 2017
21 Dec 2017 TM01 Termination of appointment of Anthony Martin Purves as a director on 16 December 2017
21 Dec 2017 TM01 Termination of appointment of Andrew Michael Reason as a director on 16 December 2017
21 Dec 2017 TM01 Termination of appointment of Gerard Thomas Kinsella as a director on 16 December 2017
21 Dec 2017 TM01 Termination of appointment of Tim Hicks as a director on 16 December 2017
21 Dec 2017 TM01 Termination of appointment of Sacha John Charman as a director on 16 December 2017
21 Dec 2017 TM01 Termination of appointment of Peter Russell Pennington Legh as a director on 16 December 2017
26 Sep 2017 PSC02 Notification of Citynet London Holdings Limited as a person with significant control on 6 April 2016
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 210,527
11 Sep 2017 AA Full accounts made up to 28 February 2017