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STANHOPE COOPER INSURANCE BROKERS LIMITED

Company number 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)
17 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
07 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
05 Nov 2018 AP01 Appointment of Mrs Rachel Mary Living as a director on 1 October 2018
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 29 December 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 CH01 Director's details changed for Mr William Albert Cooper on 10 April 2014
11 Mar 2016 CERTNM Company name changed prestige insurance brokers LIMITED\certificate issued on 11/03/16
  • RES15 ‐ Change company name resolution on 2016-03-09
11 Mar 2016 NM06 Change of name with request to seek comments from relevant body
11 Mar 2016 CONNOT Change of name notice
02 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2015
11 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2016 SH08 Change of share class name or designation
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,065,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 1,065,000
26 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 565,000
29 May 2014 AP03 Appointment of Mr William Albert Cooper as a secretary
29 May 2014 TM02 Termination of appointment of Karen George as a secretary