ALAN & THOMAS INSURANCE BROKERS LIMITED

Company number 04514651

Date	Type	Description	View / Download
21 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(5 pages)
21 Aug 2017	PSC02	Notification of Alan & Thomas Holding Company Limited as a person with significant control on 6 April 2016	(2 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
28 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(8 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
14 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 191,500	(5 pages)
08 Jan 2015	SH02	Statement of capital on 19 December 2014 GBP 191,500	(5 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
22 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 192,502	(5 pages)
31 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 192,502	(5 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
20 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
16 Aug 2012	CH03	Secretary's details changed for Mr Stewart Andrew King on 16 August 2012	(1 page)
16 Aug 2012	CH01	Director's details changed for Mr Stewart Andrew King on 16 August 2012	(2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Julian Clive Boughton on 16 August 2012	(2 pages)
04 Oct 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 192,502	(4 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase nom capital/adopt emi share option scheme 16/05/2011 RES14 ‐ 191400 ord shares of £1 each 16/05/2011	(1 page)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
20 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(6 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge/co extend / charge no: 2	(7 pages)
04 Sep 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)