STANHOPE COOPER INSURANCE BROKERS LIMITED
Company number 05663825
- Company Overview for STANHOPE COOPER INSURANCE BROKERS LIMITED (05663825)
- Filing history for STANHOPE COOPER INSURANCE BROKERS LIMITED (05663825)
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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) |
|---|---|---|---|
| 04 Sep 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 16 May 2024 | CH01 | Director's details changed for Richard Tuplin on 15 May 2024 | |
| 03 May 2024 | AP01 | Appointment of Mr James Steven Yeandle as a director on 26 April 2024 | |
| 03 May 2024 | TM01 | Termination of appointment of Rachel Mary Living as a director on 26 April 2024 | |
| 03 May 2024 | TM01 | Termination of appointment of William Albert Cooper as a director on 26 April 2024 | |
| 07 Feb 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 31 August 2023 | |
| 05 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
| 13 Dec 2023 | AP01 | Appointment of Mr Richard John Tuplin as a director on 8 December 2023 | |
| 20 Oct 2023 | AD01 | Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7PD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 20 October 2023 | |
| 17 Oct 2023 | RESOLUTIONS |
Resolutions
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| 17 Oct 2023 | MA | Memorandum and Articles of Association | |
| 11 Oct 2023 | AD01 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 11 October 2023 | |
| 11 Oct 2023 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 September 2023 | |
| 11 Oct 2023 | TM01 | Termination of appointment of Nicholas George Cooper as a director on 1 September 2023 | |
| 11 Oct 2023 | TM02 | Termination of appointment of William Albert Cooper as a secretary on 1 September 2023 | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Jan 2023 | CH03 | Secretary's details changed for Mr William Albert Cooper on 16 January 2023 | |
| 16 Jan 2023 | CH01 | Director's details changed for Mr William Albert Cooper on 16 January 2023 | |
| 16 Jan 2023 | CH01 | Director's details changed for Mr Nicholas George Cooper on 16 January 2023 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 29 December 2022 with no updates | |
| 21 Dec 2022 | MR04 | Satisfaction of charge 1 in full | |
| 09 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 May 2022 | PSC05 | Change of details for N & W Investments Limited as a person with significant control on 17 May 2022 | |
| 04 May 2022 | AD01 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 May 2022 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 29 December 2021 with no updates |