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CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED

Company number 04237888

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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)
16 Oct 2024	CH01	Director's details changed for Mr Michael Berry on 12 September 2024	View PDF Director's details changed for Mr Michael Berry on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	CH01	Director's details changed for Mr Thomas Clarke on 12 September 2024	View PDF Director's details changed for Mr Thomas Clarke on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CH03	Secretary's details changed for Mr Michael Berry on 12 September 2024	View PDF Secretary's details changed for Mr Michael Berry on 12 September 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CH01	Director's details changed for Mr Michael Berry on 12 September 2024	View PDF Director's details changed for Mr Michael Berry on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CH01	Director's details changed for Mr Thomas Clarke on 12 September 2024	View PDF Director's details changed for Mr Thomas Clarke on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2022	AP01	Appointment of Mr David James Bunting as a director on 17 November 2022	View PDF Appointment of Mr David James Bunting as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2022	TM01	Termination of appointment of David James Bunting as a director on 1 February 2022	View PDF Termination of appointment of David James Bunting as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	PSC04	Change of details for Mr Thomas Clarke as a person with significant control on 23 June 2021	View PDF Change of details for Mr Thomas Clarke as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Mr Michael Berry as a person with significant control on 28 June 2021	View PDF Change of details for Mr Michael Berry as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2021	AP01	Appointment of Mr David James Bunting as a director on 1 January 2021	View PDF Appointment of Mr David James Bunting as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	MR04	Satisfaction of charge 042378880002 in full	View PDF Satisfaction of charge 042378880002 in full - link opens in a new window - 4 pages (4 pages)
13 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
01 May 2020	TM01	Termination of appointment of Jonathan Hart as a director on 24 April 2020	View PDF Termination of appointment of Jonathan Hart as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	MR04	Satisfaction of charge 042378880001 in full	View PDF Satisfaction of charge 042378880001 in full - link opens in a new window - 4 pages (4 pages)

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CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED

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