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EDWARDS & SWAN INSURANCE BROKERS LIMITED

Company number 04731977

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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)
07 Jun 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 3,489.60
07 Jun 2016 SH03 Purchase of own shares.
09 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3,756
08 Feb 2016 CH01 Director's details changed for Jane Elizabeth Edwards on 8 February 2016
01 Jun 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3,756
13 May 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 3,756.00
13 May 2015 SH03 Purchase of own shares.
27 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
05 May 2014 TM01 Termination of appointment of Graham Swan as a director
12 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 4,000
14 Mar 2014 SH20 Statement by directors
14 Mar 2014 SH19 Statement of capital on 14 March 2014
  • GBP 4,000.00
14 Mar 2014 CAP-SS Solvency statement dated 28/02/14
14 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
12 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
18 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Anthony John Edwards on 11 April 2010