Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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20 Sep 2024 |
AA01 |
Current accounting period extended from 30 December 2024 to 31 December 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2006
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12 Sep 2024 |
SH02 |
Sub-division of shares on 31 March 2007
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12 Aug 2024 |
AP01 |
Appointment of Mr Steven John Hough as a director on 1 July 2024
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18 Jul 2024 |
SH02 |
Sub-division of shares on 6 July 2006
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2006
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15 Jul 2024 |
MR04 |
Satisfaction of charge 045006630009 in full
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15 Jul 2024 |
MR04 |
Satisfaction of charge 045006630007 in full
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15 Jul 2024 |
MR04 |
Satisfaction of charge 045006630008 in full
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
PSC07 |
Cessation of Advo Holdings as a person with significant control on 1 July 2024
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10 Jul 2024 |
PSC02 |
Notification of Brown & Brown Broking Holdco (Europe) Limited as a person with significant control on 1 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from , Cobdown House London Road, Maidstone, ME20 6DQ, United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 4 July 2024
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04 Jul 2024 |
AP03 |
Appointment of Mr Andrew Stewart Hunter as a secretary on 1 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Colin Nigel Boxall as a director on 1 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Larry Bulmer as a secretary on 1 July 2024
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03 Jul 2024 |
CC04 |
Statement of company's objects
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2024 |
SH08 |
Change of share class name or designation
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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31 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2016
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10 May 2024 |
MR04 |
Satisfaction of charge 045006630010 in full
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