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GARRATTS INSURANCE BROKERS LIMITED

Company number 04384194

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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)
12 Aug 2024	AP01	Appointment of Mr Alastair James Christopherson as a director on 1 May 2024	View PDF Appointment of Mr Alastair James Christopherson as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Jun 2024	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 - 2 pages (2 pages)
21 Jun 2024	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 1 May 2024	View PDF Appointment of Mr Andrew Stewart Hunter as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC07	Cessation of John Marshall Grindley as a person with significant control on 1 May 2024	View PDF Cessation of John Marshall Grindley as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	PSC07	Cessation of Richard Mark Garratt as a person with significant control on 1 May 2024	View PDF Cessation of Richard Mark Garratt as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	PSC02	Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 1 May 2024	View PDF Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AD01	Registered office address changed from 15 Cross Street Preston PR1 3LT England to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 30 May 2024	View PDF Registered office address changed from 15 Cross Street Preston PR1 3LT England to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 30 May 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 5 February 2024 GBP 100	View PDF Cancellation of shares. Statement of capital on 5 February 2024 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AD01	Registered office address changed from Camden House, 2 Camden Place Preston Lancs PR1 3JL to 15 Cross Street Preston PR1 3LT on 16 March 2023	View PDF Registered office address changed from Camden House, 2 Camden Place Preston Lancs PR1 3JL to 15 Cross Street Preston PR1 3LT on 16 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 28 February 2022	View PDF Second filing of Confirmation Statement dated 28 February 2022 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 05/04/22	View PDF Confirmation statement made on 28 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 05/04/22 - link opens in a new window - 4 pages (4 pages)
04 May 2021	RP04CS01	Second filing of Confirmation Statement dated 28 February 2021	View PDF Second filing of Confirmation Statement dated 28 February 2021 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21	View PDF Confirmation statement made on 28 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21 - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2021	PSC04	Change of details for Mr Richard Mark Garratt as a person with significant control on 26 February 2021	View PDF Change of details for Mr Richard Mark Garratt as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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GARRATTS INSURANCE BROKERS LIMITED

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