- Company Overview for FIRST COMMERCIAL INSURANCE BROKERS LIMITED (04630911)
- Filing history for FIRST COMMERCIAL INSURANCE BROKERS LIMITED (04630911)
- People for FIRST COMMERCIAL INSURANCE BROKERS LIMITED (04630911)
- More for FIRST COMMERCIAL INSURANCE BROKERS LIMITED (04630911)
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) |
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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
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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
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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
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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
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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 |