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S M COMMERCIAL INSURANCE BROKERS LIMITED

Company number 05704219

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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)
27 May 2022 PSC02 Notification of Grp Retail Holdco Limited as a person with significant control on 13 May 2022
27 May 2022 AP01 Appointment of Mr Neil Thornton as a director on 13 May 2022
27 May 2022 AP03 Appointment of Andrew Stewart Hunter as a secretary on 13 May 2022
27 May 2022 AP01 Appointment of Duncan Neil Carter as a director on 13 May 2022
26 May 2022 AD01 Registered office address changed from 12 Napier Court Barlborough Links Chesterfield S43 4PZ to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 26 May 2022
26 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 08/12/2017
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1,111.00
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with updates
23 Feb 2018 SH06 Cancellation of shares. Statement of capital on 18 December 2017
  • GBP 1,061
21 Feb 2018 TM02 Termination of appointment of Steven Craig Blunt as a secretary on 20 February 2018
16 Feb 2018 SH03 Purchase of own shares.
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,111
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015