FARM AND GENERAL INSURANCE CONSULTANTS LIMITED
Company number 05067861
- Company Overview for FARM AND GENERAL INSURANCE CONSULTANTS LIMITED (05067861)
- Filing history for FARM AND GENERAL INSURANCE CONSULTANTS LIMITED (05067861)
- People for FARM AND GENERAL INSURANCE CONSULTANTS LIMITED (05067861)
- Charges for FARM AND GENERAL INSURANCE CONSULTANTS LIMITED (05067861)
- More for FARM AND GENERAL INSURANCE CONSULTANTS LIMITED (05067861)
| 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) |
|---|---|---|---|
| 05 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with updates | |
| 14 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 22 Jun 2023 | MR01 | Registration of charge 050678610002, created on 16 June 2023 | |
| 22 May 2023 | RESOLUTIONS |
Resolutions
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| 22 May 2023 | MA | Memorandum and Articles of Association | |
| 12 May 2023 | AP04 | Appointment of Cripps Secretaries Limited as a secretary on 12 May 2023 | |
| 04 May 2023 | PSC07 | Cessation of Roger Martin Llewellyn Morgan as a person with significant control on 1 May 2023 | |
| 04 May 2023 | PSC02 | Notification of Adler Fairways Insurance Group Limited as a person with significant control on 1 May 2023 | |
| 04 May 2023 | AD01 | Registered office address changed from The New Forest Estate Office Lyndhurst Road Brockenhurst Hampshire SO42 7RL to 22 Mount Ephraim Tunbridge Wells TN4 8AS on 4 May 2023 | |
| 04 May 2023 | TM01 | Termination of appointment of Roger Martin Llewellyn Morgan as a director on 1 May 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Alexander Douglas Alway as a director on 1 May 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Johann Nathan Davey as a director on 1 May 2023 | |
| 07 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with no updates | |
| 27 Feb 2023 | MR04 | Satisfaction of charge 050678610001 in full | |
| 26 May 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
| 04 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 2 April 2021 with no updates | |
| 04 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 03 Apr 2020 | PSC04 | Change of details for Mr Roger Martin Llewellyn Morgan as a person with significant control on 31 March 2020 | |
| 02 Apr 2020 | PSC04 | Change of details for Mr Roger Martin Llewellyn Morgan as a person with significant control on 31 March 2020 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
| 02 Apr 2020 | PSC04 | Change of details for Mr Roger Martin Llewellyn Morgan as a person with significant control on 31 March 2020 | |
| 02 Apr 2020 | CH01 | Director's details changed for Roger Martin Llewellyn Morgan on 31 March 2020 | |
| 03 Jun 2019 | AA | Micro company accounts made up to 31 March 2019 |