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FIRST COMMERCIAL INSURANCE BROKERS LIMITED

Company number 04630911

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2023 DS01 Application to strike the company off the register
07 Mar 2023 SH19 Statement of capital on 7 March 2023
  • GBP 1
07 Mar 2023 SH20 Statement by Directors
07 Mar 2023 CAP-SS Solvency Statement dated 06/03/23
07 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 120
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Sep 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
27 Jun 2022 TM01 Termination of appointment of Timothy Mark Holland as a director on 31 May 2022
20 May 2022 PSC05 Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022
12 May 2022 AD01 Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
11 Jan 2022 PSC05 Change of details for Aston Lark Group Limited as a person with significant control on 6 April 2016
29 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
29 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
29 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20