EDWARDS & SWAN INSURANCE BROKERS LIMITED

Company number 04731977

Date	Type	Description	View / Download
16 May 2024	CH01	Director's details changed for Mr Richard Tuplin on 15 May 2024	(2 pages)
17 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
28 Feb 2024	TM01	Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024	(1 page)
27 Feb 2024	AP01	Appointment of Mr James Steven Yeandle as a director on 23 February 2024	(2 pages)
27 Feb 2024	AP01	Appointment of Mr Richard Tuplin as a director on 23 February 2024	(2 pages)
27 Feb 2024	TM01	Termination of appointment of Huw Scott Williams as a director on 23 February 2024	(1 page)
27 Nov 2023	PSC05	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023	(2 pages)
02 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
02 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
20 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
04 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
04 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
20 Oct 2021	AA	Full accounts made up to 31 December 2020	(49 pages)
14 May 2021	CS01	Confirmation statement made on 11 April 2021 with updates	(4 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 93,667.2	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Jane Elizabeth Edwards as a director on 23 November 2020	(1 page)
05 Jan 2021	TM01	Termination of appointment of Jack Anthony Mason Edwards as a director on 23 November 2020	(1 page)
05 Jan 2021	TM01	Termination of appointment of Anthony John Edwards as a director on 23 November 2020	(1 page)
05 Jan 2021	TM02	Termination of appointment of Anthony John Edwards as a secretary on 23 November 2020	(1 page)
09 Dec 2020	AP01	Appointment of Mr Huw Scott Williams as a director on 12 October 2020	(2 pages)
08 Dec 2020	AP01	Appointment of Mr Robert Laurance Worrell as a director on 28 September 2020	(2 pages)