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STURDY INSURANCE BROKERS LIMITED

Company number 04603972

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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)
13 Dec 2018 TM02 Termination of appointment of Sian Watson as a secretary on 13 December 2018
25 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
25 Nov 2018 PSC02 Notification of Otto Uk Bidco Limited as a person with significant control on 24 July 2018
23 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
07 Nov 2018 PSC02 Notification of Otto Uk Bidco Limited as a person with significant control on 24 July 2018
07 Nov 2018 PSC07 Cessation of Ssl Insurance Services Limited as a person with significant control on 24 July 2018
07 Nov 2018 PSC07 Cessation of Risk Capital Holdings Gmbh as a person with significant control on 24 July 2018
07 Nov 2018 TM01 Termination of appointment of Edward Harold Leigh as a director on 1 November 2018
07 Sep 2018 MR04 Satisfaction of charge 3 in full
26 Apr 2018 MR04 Satisfaction of charge 1 in full
14 Mar 2018 CH01 Director's details changed for Andrew Bruce Sturdy on 1 March 2018
14 Mar 2018 CH01 Director's details changed for Mr Roger Antony Spicer on 1 October 2015
14 Mar 2018 CH01 Director's details changed for Mrs Sian Watson on 1 August 2015
11 Jan 2018 AP01 Appointment of Mrs Sharon Elizabeth Bosch as a director on 11 January 2017
07 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with no updates
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
05 Jan 2016 TM01 Termination of appointment of Humphrey Alexander Lloyd as a director on 23 December 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000,000
15 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000,000
07 Jul 2014 AA Group of companies' accounts made up to 31 March 2014