- Company Overview for R.T. WILLIAMS INSURANCE BROKERS LIMITED (04994416)
- Filing history for R.T. WILLIAMS INSURANCE BROKERS LIMITED (04994416)
- People for R.T. WILLIAMS INSURANCE BROKERS LIMITED (04994416)
- More for R.T. WILLIAMS INSURANCE BROKERS LIMITED (04994416)
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) |
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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
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|
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
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|
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 |