SANCTUARY INSURANCE BROKERS LIMITED

Company number 05050608

Date	Type	Description	View / Download
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
18 May 2011	TM01	Termination of appointment of John Silcock as a director	(1 page)
16 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(12 pages)
07 Jan 2011	AP01	Appointment of Mr Andrew David Wallin as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Mr James William Fuller as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Mrs Susan Moseley as a director	(2 pages)
04 Oct 2010	AP04	Appointment of Dq Financial Consulting Limited as a secretary	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Franz Knoblauch as a secretary	(1 page)
04 Oct 2010	TM01	Termination of appointment of Franz Knoblauch as a director	(1 page)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 2,900,000	(4 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
22 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(8 pages)
21 Feb 2010	CH01	Director's details changed for Franz Josef Knoblauch on 21 February 2010	(2 pages)
21 Feb 2010	CH01	Director's details changed for Mr Graham Andrew Elliott on 21 February 2010	(2 pages)
21 Feb 2010	CH01	Director's details changed for Sian Fisher on 21 February 2010	(2 pages)
21 Feb 2010	CH01	Director's details changed for Tom Binks on 21 February 2010	(2 pages)
19 Jan 2010	AP01	Appointment of Mr Ian Pettifor as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Michael Kier as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Robert Alford as a director	(1 page)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
24 Mar 2009	363a	Return made up to 20/02/09; full list of members	(6 pages)
08 Jan 2009	288a	Director appointed mr graham andrew elliott	(1 page)
08 Jan 2009	288b	Appointment terminated director richard trebble	(1 page)
07 Jan 2009	288b	Appointment terminated director thomas ernoult	(1 page)

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