Advanced company searchLink opens in new window

FIRST COMMERCIAL INSURANCE BROKERS LIMITED

Company number 04630911

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2017 TM02 Termination of appointment of Sarah Elaine Locke as a secretary on 31 August 2017
27 Apr 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
27 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
27 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
27 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
17 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
23 Dec 2016 AP01 Appointment of Timothy Mark Holland as a director on 23 December 2016
10 Nov 2016 TM01 Termination of appointment of Ian Leonard Montague as a director on 10 November 2016
09 Nov 2016 TM01 Termination of appointment of Heidi Joan Carslaw as a director on 9 November 2016
10 Oct 2016 AP01 Appointment of Mr Stuart Paul Rootham as a director on 10 October 2016
13 Jun 2016 TM01 Termination of appointment of Deborah Elizabeth Montague as a director on 27 May 2016
11 Feb 2016 SH03 Purchase of own shares.
10 Feb 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
04 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016 AP03 Appointment of Ms Sarah Elaine Locke as a secretary on 7 January 2016
04 Feb 2016 AP01 Appointment of Ms Heidi Joan Carslaw as a director on 7 January 2016
04 Feb 2016 AP01 Appointment of Mr Peter William Blanc as a director on 7 January 2016
21 Jan 2016 SH06 Cancellation of shares. Statement of capital on 17 December 2015
  • GBP 100
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 120
13 Aug 2014 TM02 Termination of appointment of Mark Ashley Peter Franklin as a secretary on 1 April 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 120
14 Nov 2013 CH01 Director's details changed for Mark Ashley Peter Franklin on 7 August 2013
14 Nov 2013 CH03 Secretary's details changed for Mark Ashley Peter Franklin on 7 August 2012