THOMPSON BROTHERS INSURANCE CONSULTANTS LTD.

Company number 04553773

Date	Type	Description	View / Download
05 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	(5 pages)
22 Apr 2020	TM01	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020	(1 page)
08 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
08 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
08 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
08 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 Nov 2019	SH08	Change of share class name or designation	(2 pages)
16 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(4 pages)
06 Aug 2019	CH01	Director's details changed for Mr Alastair James Christopherson on 29 June 2018	(2 pages)
06 Aug 2019	PSC05	Change of details for Thompson Brothers Holdings Limited as a person with significant control on 22 January 2018	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Michael Andrew Bruce as a director on 31 May 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Peter Allan Thompson as a director on 15 April 2019	(1 page)
06 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)
18 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
23 Jan 2018	MR04	Satisfaction of charge 045537730002 in full	(1 page)