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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)
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 565,000
19 Aug 2013 AP03 Appointment of Mrs Karen Anne George as a secretary
19 Aug 2013 TM02 Termination of appointment of Alexandra Dinwiddie as a secretary
21 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
11 Sep 2012 CERTNM Company name changed prestige insurance agents LIMITED\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-08-21
11 Sep 2012 NM06 Change of name with request to seek comments from relevant body
11 Sep 2012 CONNOT Change of name notice
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 565,000
20 Jul 2012 SH10 Particulars of variation of rights attached to shares
20 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012 CC04 Statement of company's objects
18 Jul 2012 AP03 Appointment of Miss Alexandra Maitland Dinwiddie as a secretary
18 Jul 2012 AP01 Appointment of Mr William Albert Cooper as a director
18 Jul 2012 TM02 Termination of appointment of Amelia Higham as a secretary
20 Jun 2012 TM01 Termination of appointment of Amelia Higham as a director
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
17 Oct 2011 AP03 Appointment of Amelia Wendy Higham as a secretary
17 Oct 2011 TM02 Termination of appointment of Timothy Simmons as a secretary
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
23 Jul 2010 AD01 Registered office address changed from , Swatton Barn, Badbury, Swindon, SN4 0EU on 23 July 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009