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R.T. WILLIAMS INSURANCE BROKERS LIMITED

Company number 04994416

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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)
22 Apr 2021 TM01 Termination of appointment of Kim Pearce as a director on 16 April 2021
10 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
10 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
10 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
10 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
23 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
30 Nov 2020 TM01 Termination of appointment of Neil Thornton as a director on 23 November 2020
21 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 CC04 Statement of company's objects
31 Mar 2020 AP01 Appointment of Mr Duncan Alistair Coleman as a director on 11 March 2020
31 Mar 2020 AP01 Appointment of Mr Neil Thornton as a director on 11 March 2020
31 Mar 2020 AP03 Appointment of Mr Andrew St Hunter as a secretary on 11 March 2020
31 Mar 2020 PSC02 Notification of Greens Holdco 1 Limited as a person with significant control on 11 March 2020
31 Mar 2020 PSC07 Cessation of Christopher Thomas Williams as a person with significant control on 11 March 2020
31 Mar 2020 PSC07 Cessation of Kim Pearce as a person with significant control on 11 March 2020
31 Mar 2020 TM02 Termination of appointment of Deborah Ann Gillam as a secretary on 11 March 2020
31 Mar 2020 AD01 Registered office address changed from The Old Coach House 110 Old London Road Patcham Brighton East Sussex BN1 8BB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 31 March 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2020 SH08 Change of share class name or designation
09 Mar 2020 SH10 Particulars of variation of rights attached to shares
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018