SANCTUARY INSURANCE BROKERS LIMITED

Company number 05050608

Date	Type	Description	View / Download
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Apr 2014	SH19	Statement of capital on 29 April 2014 GBP 75,000	(4 pages)
15 Apr 2014	SH20	Statement by directors	(2 pages)
15 Apr 2014	CAP-SS	Solvency statement dated 04/04/14	(2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Resolution be annexed to mem & arts 04/04/2014	(1 page)
20 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	(4 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
26 Mar 2013	AP01	Appointment of Mr Simon Keith Ballard as a director	(2 pages)
30 Aug 2012	AP03	Appointment of Mr Keith Woollgar as a secretary	(1 page)
30 Aug 2012	TM01	Termination of appointment of Ian Pettifor as a director	(1 page)
30 Aug 2012	TM01	Termination of appointment of Graham Elliott as a director	(1 page)
30 Aug 2012	TM01	Termination of appointment of Tom Binks as a director	(1 page)
30 Aug 2012	TM02	Termination of appointment of Dq Financial Consulting Limited as a secretary	(1 page)
29 Aug 2012	AD01	Registered office address changed from C/O Ian Pettifor/Ipgl Park House 16 Finsbury Circus London EC2M 7EB United Kingdom on 29 August 2012	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
10 Apr 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(7 pages)
09 Feb 2012	AD01	Registered office address changed from C/O Ian Pettifor Robertson Taylor 33 Harbour Exchange Square London E14 9GG United Kingdom on 9 February 2012	(1 page)
10 Jan 2012	AD01	Registered office address changed from C/O Chris Clothier/Ipgl Park House 16 Finsbury Circus London EC2M 7EB United Kingdom on 10 January 2012	(1 page)
10 Jan 2012	AD01	Registered office address changed from 33 Harbour Exchange Square London E14 9GG on 10 January 2012	(1 page)
10 Jan 2012	TM01	Termination of appointment of Andrew Wallin as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Susan Moseley as a director	(1 page)
18 Aug 2011	TM01	Termination of appointment of James Fuller as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Sian Fisher as a director	(1 page)
25 Jul 2011	TM01	Termination of appointment of Alexander France as a director	(1 page)

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