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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)
30 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
01 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 12/09/2018
09 Jul 2019 PSC07 Cessation of Campbell Irvine (Holdings) Limited as a person with significant control on 1 December 2017
09 Jul 2019 PSC07 Cessation of Ian Charles Irvine as a person with significant control on 1 December 2017
09 Jul 2019 PSC02 Notification of Camco Two Limited as a person with significant control on 1 December 2017
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares change, and shareholder information change) was registered on 01/08/2019.
21 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 MR01 Registration of charge 042378880002, created on 1 December 2017
15 Dec 2017 AP01 Appointment of Mr Jonathan Hart as a director on 1 December 2017
15 Dec 2017 TM01 Termination of appointment of Ian Charles Irvine as a director on 1 December 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 MR01 Registration of charge 042378880001, created on 1 December 2017
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
27 Jun 2017 PSC02 Notification of Campbell Irvine (Holdings) Limited as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Michael Berry as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Thomas Clarke as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Ian Charles Irvine as a person with significant control on 6 April 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 112.37
12 May 2016 TM01 Termination of appointment of Scott Jolen Burkey as a director on 7 September 2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 112.37