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) |
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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 | |
16 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
01 Feb 2021 | PSC07 | Cessation of Pippa Ballard as a person with significant control on 1 January 2021 | |
18 Nov 2020 | PSC01 | Notification of Pippa Ballard as a person with significant control on 6 April 2016 | |
18 Nov 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
18 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
23 Dec 2019 | TM01 | Termination of appointment of Clive Edwards as a director on 9 December 2019 | |
25 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
10 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
24 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
17 Sep 2018 | CS01 | Confirmation statement made on 17 September 2018 with no updates | |
12 Mar 2018 | AP01 | Appointment of Mr Keith Raymond Woollgar as a director on 15 January 2018 | |
22 Sep 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
08 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
20 Feb 2017 | TM01 | Termination of appointment of Nigel Anthony Barton as a director on 6 February 2017 | |
07 Oct 2016 | AD01 | Registered office address changed from C/O Crs Yachts Limited First Floor 36 - 38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue London EC3N 3AA on 7 October 2016 | |
07 Oct 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
15 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
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15 Oct 2015 | AP01 | Appointment of Mr Clive Edwards as a director on 26 August 2015 | |
11 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Aug 2015 | CERTNM |
Company name changed oxygen insurance brokers LIMITED\certificate issued on 28/08/15
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28 Aug 2015 | CONNOT | Change of name notice | |
28 Aug 2015 | NM06 | Change of name with request to seek comments from relevant body |