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COLEMONT INSURANCE BROKERS LIMITED

Company number 05263341

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re; dividend 24/05/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re; dividend 24/05/2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	SH19	Statement of capital on 14 June 2022 GBP 0.01	View PDF Statement of capital on 14 June 2022 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2022	CAP-SS	Solvency Statement dated 24/05/22	View PDF Solvency Statement dated 24/05/22 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	PSC05	Change of details for Thb Group Limited as a person with significant control on 22 February 2021	View PDF Change of details for Thb Group Limited as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 31/08/2021	View PDF Resolutions RES13 ‐ Approve accounts 31/08/2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	AD01	Registered office address changed from 107 Leadenhall Street London EC3A 4AF England to 22 Bishopsgate London EC2N 4BQ on 21 February 2021	View PDF Registered office address changed from 107 Leadenhall Street London EC3A 4AF England to 22 Bishopsgate London EC2N 4BQ on 21 February 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
25 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AP01	Appointment of Mrs Kay Louise Smith as a director on 31 August 2020	View PDF Appointment of Mrs Kay Louise Smith as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Christopher Julian Sturgess as a director on 31 August 2020	View PDF Termination of appointment of Christopher Julian Sturgess as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	TM02	Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020	View PDF Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AP03	Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020	View PDF Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH01	Director's details changed for Mr Christopher Julian Sturgess on 20 April 2020	View PDF Director's details changed for Mr Christopher Julian Sturgess on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH03	Secretary's details changed for Mr Christopher Julian Sturgess on 20 April 2020	View PDF Secretary's details changed for Mr Christopher Julian Sturgess on 20 April 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of financial statements/company business 18/06/2019	View PDF Resolutions RES13 ‐ Approval of financial statements/company business 18/06/2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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