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BONSURE INSURANCE BROKERS LIMITED

Company number 04206065

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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)
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
29 May 2015	AP01	Appointment of Mr Robert Charles William Organ as a director on 6 May 2015	View PDF Appointment of Mr Robert Charles William Organ as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
01 May 2015	CH01	Director's details changed for Kevin Newton on 1 July 2013	View PDF Director's details changed for Kevin Newton on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	TM01	Termination of appointment of Stuart Charles Reid as a director on 23 April 2015	View PDF Termination of appointment of Stuart Charles Reid as a director on 23 April 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
23 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
23 May 2013	AP03	Appointment of Jeremy Peter Small as a secretary	View PDF Appointment of Jeremy Peter Small as a secretary - link opens in a new window - 3 pages (3 pages)
23 May 2013	TM01	Termination of appointment of John Whitefield as a director	View PDF Termination of appointment of John Whitefield as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	TM01	Termination of appointment of David Brine as a director	View PDF Termination of appointment of David Brine as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	TM02	Termination of appointment of David Brine as a secretary	View PDF Termination of appointment of David Brine as a secretary - link opens in a new window - 2 pages (2 pages)
23 May 2013	AD01	Registered office address changed from Kings Lodge London Road, West Kingsdown Sevenoaks Kent TN15 6AR on 23 May 2013	View PDF Registered office address changed from Kings Lodge London Road, West Kingsdown Sevenoaks Kent TN15 6AR on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
23 May 2013	AP01	Appointment of Kevin Newton as a director	View PDF Appointment of Kevin Newton as a director - link opens in a new window - 3 pages (3 pages)
23 May 2013	AP01	Appointment of Mr Stuart Charles Reid as a director	View PDF Appointment of Mr Stuart Charles Reid as a director - link opens in a new window - 3 pages (3 pages)
15 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)

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