- Company Overview for CHEAM INSURANCE BROKERS LIMITED (05052214)
- Filing history for CHEAM INSURANCE BROKERS LIMITED (05052214)
- People for CHEAM INSURANCE BROKERS LIMITED (05052214)
- Charges for CHEAM INSURANCE BROKERS LIMITED (05052214)
- Insolvency for CHEAM INSURANCE BROKERS LIMITED (05052214)
- More for CHEAM INSURANCE BROKERS LIMITED (05052214)
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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27 Feb 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
04 Jan 2017 | AP03 | Appointment of Mr Iain Jamieson as a secretary on 31 December 2016 | |
04 Jan 2017 | TM02 | Termination of appointment of Chris Milam as a secretary on 31 December 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Oct 2016 | AD01 | Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ England to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 11 October 2016 | |
18 May 2016 | RESOLUTIONS |
Resolutions
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10 May 2016 | MR01 | Registration of charge 050522140004, created on 29 April 2016 | |
06 May 2016 | MA | Memorandum and Articles of Association | |
06 May 2016 | RESOLUTIONS |
Resolutions
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06 May 2016 | MR01 | Registration of charge 050522140003, created on 28 April 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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07 Mar 2016 | CH01 | Director's details changed for Mark Abbott on 1 January 2015 | |
19 Aug 2015 | AP01 | Appointment of Mr Timothy David Johnson as a director on 30 April 2015 | |
19 Aug 2015 | AP01 | Appointment of Mr James Ion Daniel Agnew as a director on 30 April 2015 | |
18 Aug 2015 | AP01 | Appointment of Mr Jeremy Michael George Cary as a director on 30 April 2015 | |
17 Aug 2015 | AP03 | Appointment of Mr Chris Milam as a secretary on 30 April 2015 | |
17 Aug 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
17 Aug 2015 | AD01 | Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to New House Bedford Road Guildford Surrey GU1 4SJ on 17 August 2015 | |
11 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
15 May 2015 | MR04 | Satisfaction of charge 2 in full | |
30 Apr 2015 | SH20 | Statement by Directors | |
30 Apr 2015 | SH19 |
Statement of capital on 30 April 2015
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30 Apr 2015 | CAP-SS | Solvency Statement dated 24/04/15 | |
30 Apr 2015 | RESOLUTIONS |
Resolutions
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05 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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