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ALLCOVER INSURANCE BROKERS LTD

Company number 05040684

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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)
27 Dec 2024	RP04AP01	Second filing for the appointment of Mr Nicholas Gary Hatch as a director	View PDF Second filing for the appointment of Mr Nicholas Gary Hatch as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	RP09	Address of officer Mr Nicholas Gary Hatch changed to 05040684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024	View PDF Address of officer Mr Nicholas Gary Hatch changed to 05040684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Nicholas Gary Hatch as a director on 11 October 2024 ANNOTATION Part Admin Removed The director's service address on the AP01 was administratively removed from the public register on 05/11/2024 as the material was not properly delivered ANNOTATION Clarification a second filed AP01 was registered on 27/12/2024.	View PDF Appointment of Mr Nicholas Gary Hatch as a director on 11 October 2024 ANNOTATION Part Admin Removed The director's service address on the AP01 was administratively removed from the public register on 05/11/2024 as the material was not properly delivered ANNOTATION Clarification a second filed AP01 was registered on 27/12/2024. - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 66 pages (66 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	TM01	Termination of appointment of Simon Lewer as a director on 22 December 2023	View PDF Termination of appointment of Simon Lewer as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 75 pages (75 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Derek George William Lyons as a director on 21 March 2023	View PDF Termination of appointment of Derek George William Lyons as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
19 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 72 pages (72 pages)
19 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	PSC05	Change of details for Trimulgherry Investments Limited as a person with significant control on 30 August 2022	View PDF Change of details for Trimulgherry Investments Limited as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CH01	Director's details changed for Mr Stuart James Grieb on 30 August 2022	View PDF Director's details changed for Mr Stuart James Grieb on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Variation of rights 31/12/2021	View PDF Resolutions RES13 ‐ Variation of rights 31/12/2021 - link opens in a new window - 3 pages (3 pages)

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