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SANCTUARY INSURANCE BROKERS LIMITED

Company number 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)
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
  • GBP 75,000
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
  • RES15 ‐ Change company name resolution on 2015-08-26
28 Aug 2015 CONNOT Change of name notice
28 Aug 2015 NM06 Change of name with request to seek comments from relevant body