WOODSTOCK INSURANCE BROKERS LIMITED

Company number 04288957

Date	Type	Description	View / Download
19 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
06 Feb 2018	MR05	All of the property or undertaking no longer forms part of charge 1	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Paul Christopher Bolton as a director on 16 November 2017	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Aug 2017	TM01	Termination of appointment of Paul Scott as a director on 28 July 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Endsleigh Insurance Services Limited as a person with significant control on 6 April 2016	(1 page)
30 Jun 2017	AP01	Appointment of Mr Matthew Ray Neave as a director on 27 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Paul Scott as a director on 27 June 2017	(2 pages)
28 Oct 2016	AP01	Appointment of Mrs Elaine Anne Etheridge as a director on 11 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of David Charles George Nichols as a director on 11 October 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Kay Martin as a director on 1 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,943,342	(5 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 Nov 2015	AP01	Appointment of Mrs Kay Martin as a director on 10 September 2015	(2 pages)
17 Sep 2015	AP04	Appointment of Endsleigh Corporate Secretary Limited as a secretary on 30 April 2015	(2 pages)
17 Sep 2015	TM02	Termination of appointment of David Parsons as a secretary on 30 April 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,943,342	(5 pages)
04 Aug 2015	TM01	Termination of appointment of Antony Alan Smith as a director on 31 July 2015	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders	(6 pages)
17 Jul 2014	AP01	Appointment of Mr David Charles George Nichols as a director on 15 July 2014	(2 pages)
15 Jul 2014	CC04	Statement of company's objects	(2 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(31 pages)
02 Jul 2014	TM01	Termination of appointment of Ian Passmore as a director	(1 page)

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