ELLIOTT WESTLAND INSURANCE BROKERS LIMITED
Company number 04115071
- Company Overview for ELLIOTT WESTLAND INSURANCE BROKERS LIMITED (04115071)
- Filing history for ELLIOTT WESTLAND INSURANCE BROKERS LIMITED (04115071)
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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) |
|---|---|---|---|
| 22 Jan 2025 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
This document is being processed and will be available in 10 days.
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| 14 Jan 2025 | TM01 | Termination of appointment of Angela Mary Chell as a director on 29 October 2024 | |
| 09 Jan 2025 | CS01 | Confirmation statement made on 6 January 2025 with no updates | |
| 18 Nov 2024 | MA | Memorandum and Articles of Association | |
| 18 Nov 2024 | RESOLUTIONS |
Resolutions
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| 11 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 27 November 2000
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| 07 Nov 2024 | AP01 | Appointment of Mr Philip Andrew Barton as a director on 29 October 2024 | |
| 07 Nov 2024 | AP01 | Appointment of Mr Charles Verden Bettinson as a director on 29 October 2024 | |
| 07 Nov 2024 | TM01 | Termination of appointment of Ian Westland as a director on 29 October 2024 | |
| 07 Nov 2024 | PSC02 | Notification of Partners& Holdings Limited as a person with significant control on 29 October 2024 | |
| 07 Nov 2024 | PSC07 | Cessation of Ian Westland as a person with significant control on 29 October 2024 | |
| 07 Nov 2024 | PSC07 | Cessation of Ann Westland as a person with significant control on 29 October 2024 | |
| 07 Nov 2024 | PSC07 | Cessation of John Kevin Elliott as a person with significant control on 29 October 2024 | |
| 07 Nov 2024 | TM02 | Termination of appointment of Ann Westland as a secretary on 29 October 2024 | |
| 07 Nov 2024 | TM01 | Termination of appointment of Ann Westland as a director on 29 October 2024 | |
| 07 Nov 2024 | TM01 | Termination of appointment of John Kevin Elliott as a director on 29 October 2024 | |
| 07 Nov 2024 | AD01 | Registered office address changed from Unit 1 Lambton House Newbottle Street Houghton-Le-Spring Tyne & Wear DH4 4AR to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 7 November 2024 | |
| 28 Oct 2024 | PSC04 | Change of details for Mr Ian Westland as a person with significant control on 30 June 2016 | |
| 24 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 06 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
| 22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Aug 2023 | CH01 | Director's details changed for Mr Ian Westland on 9 May 2023 | |
| 01 Aug 2023 | CH01 | Director's details changed for Mrs Ann Westland on 9 May 2023 | |
| 01 Aug 2023 | CH01 | Director's details changed for Miss Lucy Elliott on 31 August 2022 | |
| 01 Aug 2023 | CH01 | Director's details changed for Mr John Kevin Elliott on 31 July 2022 |