BMG INSURANCE BROKERS LIMITED

Company number 04791109

Date	Type	Description	View / Download
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 149,800	(3 pages)
06 Oct 2020	AD01	Registered office address changed from 1a Lloyd's Avenue London EC3N 3AA England to The Minster Building 21 Mincing Lane London EC3R 7AG on 6 October 2020	(1 page)
18 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
25 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
24 May 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
20 May 2019	MR04	Satisfaction of charge 3 in full	(1 page)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
25 Jan 2018	AP01	Appointment of Mr Andrew Gault Wood as a director on 15 January 2018	(2 pages)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
28 Jun 2017	PSC02	Notification of Britamerica Management Group Inc as a person with significant control on 6 April 2016	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 76,879.00	(4 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 86,070.00	(4 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 95,701.00	(4 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Feb 2017	TM01	Termination of appointment of Stephen Wicks as a director on 6 February 2017	(1 page)
07 Oct 2016	AD01	Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue London EC3N 3AA on 7 October 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 10,000	(6 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 10,000	(4 pages)
14 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 10,000	(4 pages)