- Company Overview for COLEMONT INSURANCE BROKERS LIMITED (05263341)
- Filing history for COLEMONT INSURANCE BROKERS LIMITED (05263341)
- People for COLEMONT INSURANCE BROKERS LIMITED (05263341)
- Charges for COLEMONT INSURANCE BROKERS LIMITED (05263341)
- More for COLEMONT INSURANCE BROKERS LIMITED (05263341)
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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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
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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
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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
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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 |