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CHARTER INSURANCE BROKERS LIMITED

Company number 04588908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 131,140
30 Sep 2014 AA Micro company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 165,140
11 Dec 2013 AP01 Appointment of Mr Steven Robertson Woolley as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jan 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
02 Jan 2012 AD04 Register(s) moved to registered office address
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 CC04 Statement of company's objects
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove limit 02/11/2009
14 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
14 Jan 2011 CH03 Secretary's details changed for Mrs Brenda May Woolley on 13 November 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
20 Dec 2009 AD03 Register(s) moved to registered inspection location
20 Dec 2009 AD02 Register inspection address has been changed
18 Dec 2009 CH01 Director's details changed for Mrs Brenda May Woolley on 13 November 2009
18 Dec 2009 CH01 Director's details changed for Barry Thomas Woolley on 13 November 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 13/11/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 88(2)R Ad 31/12/07--------- £ si 125000@1=125000 £ ic 113140/238140
12 Feb 2008 123 Nc inc already adjusted 29/11/07