ALAN & THOMAS INSURANCE BROKERS LIMITED

Company number 04514651

Date	Type	Description	View / Download
30 Aug 2022	PSC05	Change of details for Alan & Thomas Holding Company Limited as a person with significant control on 30 August 2022	(2 pages)
30 Aug 2022	CH01	Director's details changed for Mr Stuart James Grieb on 30 August 2022	(2 pages)
08 Feb 2022	AP01	Appointment of Duncan Neil Carter as a director on 7 February 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Michael Andrew Bruce as a director on 7 February 2022	(1 page)
21 Jan 2022	CC04	Statement of company's objects	(2 pages)
21 Jan 2022	MA	Memorandum and Articles of Association	(21 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
20 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
09 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
09 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
09 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
09 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
23 Nov 2020	AP01	Appointment of Stuart James Grieb as a director on 17 November 2020	(2 pages)
14 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
06 May 2020	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
02 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)