- Company Overview for BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED (04176973)
- Filing history for BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED (04176973)
- People for BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED (04176973)
- More for BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED (04176973)
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) |
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25 Jan 2018 | AP01 | Appointment of Mr Alistair Robert Mactaggart as a director on 16 January 2018 | |
25 Jan 2018 | TM01 | Termination of appointment of Karl John Parr as a director on 16 January 2018 | |
25 Jan 2018 | TM01 | Termination of appointment of Mark James Dixon as a director on 16 January 2018 | |
25 Jan 2018 | TM02 | Termination of appointment of Claire Catherine Marsh as a secretary on 16 January 2018 | |
25 Jan 2018 | AP04 | Appointment of Capita Group Secretary Limited as a secretary on 16 January 2018 | |
25 Jan 2018 | PSC05 | Change of details for Capita Specialist Insurance Solutions Limited as a person with significant control on 16 January 2018 | |
25 Jan 2018 | PSC07 | Cessation of Ageas Insurance Limited as a person with significant control on 16 January 2018 | |
25 Jan 2018 | AD01 | Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB to 17 Rochester Row London SW1P 1QT on 25 January 2018 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Oct 2017 | TM01 | Termination of appointment of Stuart Bruce Logue as a director on 30 September 2017 | |
05 Oct 2017 | AP01 | Appointment of Mr Mark James Dixon as a director on 1 October 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
07 Jul 2017 | PSC02 | Notification of Capita Specialist Insurance Solutions Limited as a person with significant control on 6 April 2016 | |
07 Jul 2017 | PSC02 | Notification of Ageas Insurance Limited as a person with significant control on 6 April 2016 | |
30 May 2017 | AP01 | Appointment of Mr Stuart Bruce Logue as a director on 26 May 2017 | |
17 May 2017 | TM01 | Termination of appointment of Neil John Thunstrom as a director on 28 April 2017 | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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27 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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23 Oct 2014 | MISC | Section 519 | |
17 Oct 2014 | AUD | Auditor's resignation | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Sep 2014 | TM02 | Termination of appointment of Francesca Joanne Wilson as a secretary on 24 September 2014 | |
30 Sep 2014 | AP03 | Appointment of Claire Catherine Marsh as a secretary on 24 September 2014 |