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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)
05 Jan 2015 CH01 Director's details changed for Scott Jolen Burkey on 5 January 2015
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 112.37
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 112.37
04 Dec 2013 SH06 Cancellation of shares. Statement of capital on 4 December 2013
  • GBP 109.09
04 Dec 2013 SH03 Purchase of own shares.
07 Nov 2013 CC04 Statement of company's objects
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cessation of authorised capital 24/10/2013
06 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2013
02 Oct 2013 AP01 Appointment of Scott Jolen Burkey as a director
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 6TH November 2013
05 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AD01 Registered office address changed from 48 Earls Court Road London W8 6EJ on 23 January 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of Alan Pattison as a director
22 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Alan Pattison on 15 June 2010
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 112
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 July 2009
  • GBP 1,009.29
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities