Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
AP03 |
Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024
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14 Jan 2025 |
TM02 |
Termination of appointment of Teresa Jane Furmston as a secretary on 31 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Claire-Ann Milner as a director on 1 October 2024
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27 Dec 2024 |
TM01 |
Termination of appointment of Mark Alan Whiteley as a director on 29 November 2024
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27 Dec 2024 |
TM01 |
Termination of appointment of Mark Richard Kennedy as a director on 22 November 2024
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27 Dec 2024 |
TM01 |
Termination of appointment of Lisa Jane Humphries as a director on 30 September 2024
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27 Dec 2024 |
TM01 |
Termination of appointment of Alun Sweeney as a director on 30 September 2024
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29 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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05 Aug 2024 |
PSC02 |
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 1 July 2024
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05 Aug 2024 |
PSC07 |
Cessation of Xenia Broking Group Limited as a person with significant control on 1 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Stuart Mark Rouse as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Colin William Thompson as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Steven Colm Stennett as a director on 28 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 52-56 Leadenhall Street London EC3A 2EB England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 28 June 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Richard Adams as a director on 31 December 2023
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30 Oct 2023 |
MR04 |
Satisfaction of charge 048398740003 in full
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25 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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13 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
MR04 |
Satisfaction of charge 048398740001 in full
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09 May 2023 |
MR04 |
Satisfaction of charge 048398740002 in full
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05 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jun 2022 |
AP01 |
Appointment of Mr Mark Richard Kennedy as a director on 8 June 2022
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