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FOUR COUNTIES INSURANCE BROKERS LIMITED

Company number 04849648

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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)
04 Jan 2019 TM02 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018
17 Oct 2018 AUD Auditor's resignation
01 Oct 2018 MR01 Registration of charge 048496480005, created on 26 September 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 TM02 Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
03 Aug 2018 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018
26 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
25 May 2018 AP01 Appointment of Mr Robert Laurance Worrell as a director on 21 May 2018
06 Mar 2018 TM01 Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018
18 Dec 2017 SH08 Change of share class name or designation
20 Nov 2017 AA01 Current accounting period extended from 30 December 2017 to 31 December 2017
13 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2017 AA Full accounts made up to 30 December 2016
18 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2017 MR01 Registration of charge 048496480004, created on 7 August 2017
23 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
22 Mar 2017 AP01 Appointment of Mr Antonios Erotocritou as a director on 15 March 2017
13 Jan 2017 AP01 Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017 AP03 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
09 Jan 2017 TM02 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016
09 Sep 2016 AA Full accounts made up to 30 December 2015
05 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
29 Apr 2016 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016
29 Apr 2016 TM02 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
25 Nov 2015 CH01 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015