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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)
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jun 2012 TM01 Termination of appointment of John Underwood as a director
02 May 2012 AA Full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
25 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 MEM/ARTS Memorandum and Articles of Association
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 TM01 Termination of appointment of Surinder Beerh as a director
23 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
01 Oct 2010 AP01 Appointment of John Jeremy Campbell Underwood as a director
02 Aug 2010 TM01 Termination of appointment of John Underwood as a director
20 May 2010 AP01 Appointment of Wiley Howard Cooper as a director
20 May 2010 AP01 Appointment of Mr Michael Steven Decarlo as a director
20 May 2010 AP01 Appointment of Mr Scott Michael Purviance as a director
20 May 2010 TM01 Termination of appointment of Michael Mahan as a director
20 May 2010 TM01 Termination of appointment of Robert Matamoros as a director
29 Apr 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 28 December 2009
  • GBP 7,668,400.00
12 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Christopher Julian Sturges on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Michael G Mahan on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Robert J Matamoros on 1 October 2009
10 Nov 2009 CH01 Director's details changed for John Jeremy Campbell Underwood on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Laurence John King on 1 October 2009