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)
- People for STANHOPE COOPER INSURANCE BROKERS LIMITED (05663825)
- Charges for STANHOPE COOPER INSURANCE BROKERS LIMITED (05663825)
- More for STANHOPE COOPER INSURANCE BROKERS LIMITED (05663825)
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
|
|
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
|
|
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
|
|
20 Jul 2012 | SH10 | Particulars of variation of rights attached to shares | |
20 Jul 2012 | RESOLUTIONS |
Resolutions
|
|
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 |