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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)
29 May 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
02 Jun 2016 MR04 Satisfaction of charge 4 in full
19 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
19 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
19 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
16 May 2016 MR05 All of the property or undertaking has been released from charge 4
22 Apr 2016 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to 107 Leadenhall Street London EC3A 4AF on 22 April 2016
12 Apr 2016 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 12 April 2016
12 Apr 2016 TM01 Termination of appointment of Laurence John King as a director on 6 April 2016
11 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 7,668,400
01 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
01 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
24 Aug 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
24 Aug 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 7,668,400
06 Oct 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 AUD Auditor's resignation
30 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 7,668,400
08 May 2013 AA Full accounts made up to 31 December 2012
04 May 2013 MR04 Satisfaction of charge 3 in full
31 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders