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)
- People for ELLIOTT WESTLAND INSURANCE BROKERS LIMITED (04115071)
- More for ELLIOTT WESTLAND INSURANCE BROKERS LIMITED (04115071)
| 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 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 | |
| 01 Aug 2023 | CH01 | Director's details changed for Mrs Angela Mary Chell on 19 January 2019 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 |