ALAN & THOMAS INSURANCE BROKERS LIMITED

Company number 04514651

Date	Type	Description	View / Download
13 Aug 2019	AP01	Appointment of Mr Robert John Gale as a director on 1 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Mark Andrew Hasell as a director on 1 August 2019	(2 pages)
25 Jul 2019	PSC04	Change of details for Mr Stewart Andrew King as a person with significant control on 31 October 2017	(2 pages)
25 Jul 2019	PSC04	Change of details for Mr Julian Clive Boughton as a person with significant control on 31 October 2017	(2 pages)
25 Jul 2019	CH01	Director's details changed for Mr Stewart Andrew King on 31 October 2017	(2 pages)
25 Jul 2019	CH01	Director's details changed for Mr Julian Clive Boughton on 31 October 2017	(2 pages)
25 Jul 2019	PSC07	Cessation of Alan & Thomas Holding Company Limited as a person with significant control on 31 October 2017	(1 page)
25 Jul 2019	PSC05	Change of details for Alan & Thomas Holding Company Limited as a person with significant control on 31 October 2017	(2 pages)
07 Jun 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
06 Jun 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
23 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(37 pages)
23 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
23 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
23 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
20 Nov 2018	CH03	Secretary's details changed	(1 page)
20 Nov 2018	CH01	Director's details changed for Mr Stewart Andrew King on 20 November 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Julian Clive Boughton on 20 November 2018	(2 pages)
31 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	(4 pages)
09 Nov 2017	AD01	Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 9 November 2017	(1 page)
09 Nov 2017	AP03	Appointment of Mr Andrew Hunter as a secretary on 31 October 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Michael Andrew Bruce as a director on 31 October 2017	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Stewart Andrew King as a secretary on 31 October 2017	(1 page)
08 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
06 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)