SANCTUARY INSURANCE BROKERS LIMITED
Company number 05050608
- Company Overview for SANCTUARY INSURANCE BROKERS LIMITED (05050608)
- Filing history for SANCTUARY INSURANCE BROKERS LIMITED (05050608)
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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) |
|---|---|---|---|
| 02 Oct 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
| 21 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Apr 2024 | TM01 | Termination of appointment of Keith Raymond Woollgar as a director on 22 April 2024 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
| 20 Sep 2023 | AP03 | Appointment of Mr Paul Stephen Wells as a secretary on 20 September 2023 | |
| 20 Sep 2023 | TM02 | Termination of appointment of Keith Woollgar as a secretary on 20 September 2023 | |
| 12 Jun 2023 | CH01 | Director's details changed for Mr Nicholas William Andrews on 7 June 2023 | |
| 08 Jun 2023 | CH01 | Director's details changed for Mr Paul Stephen Wells on 7 June 2023 | |
| 08 Jun 2023 | CH01 | Director's details changed for Mr Nicholas William Andrews on 7 June 2023 | |
| 07 Jun 2023 | CH01 | Director's details changed for Mr Robert Lewis Hearn on 7 June 2023 | |
| 07 Jun 2023 | CH01 | Director's details changed for Mr Clive Edwards on 7 June 2023 | |
| 30 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Feb 2023 | CH01 | Director's details changed for Mr Robert Lewis Hearn on 28 February 2023 | |
| 27 Oct 2022 | TM01 | Termination of appointment of Simon Keith Ballard as a director on 25 August 2022 | |
| 24 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with updates | |
| 25 Aug 2022 | AP01 | Appointment of Mr Nicholas William Andrews as a director on 16 August 2022 | |
| 25 Aug 2022 | AP01 | Appointment of Mr Robert Lewis Hearn as a director on 16 August 2022 | |
| 25 Aug 2022 | AP01 | Appointment of Mr Paul Stephen Wells as a director on 16 August 2022 | |
| 25 Aug 2022 | AP01 | Appointment of Mr Clive Edwards as a director on 16 August 2022 | |
| 13 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Jan 2022 | PSC02 | Notification of Kastor Holdings Limited as a person with significant control on 30 December 2021 | |
| 14 Jan 2022 | PSC07 | Cessation of Simon Keith Ballard as a person with significant control on 30 December 2021 | |
| 14 Jan 2022 | AD01 | Registered office address changed from 69 C/O Ramon International Insurance Brokers Ltd. 69 Leadenhall Street London EC3A 2DB England to 1st Floor, Landmark House 69 Leadenhall Street London EC3A 2BG on 14 January 2022 | |
| 29 Sep 2021 | AD01 | Registered office address changed from 1a Lloyd's Avenue London EC3N 3AA England to 69 C/O Ramon International Insurance Brokers Ltd. 69 Leadenhall Street London EC3A 2DB on 29 September 2021 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with updates |