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FLAG INSURANCE (BROKERS) LIMITED

Company number 05801781

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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)
23 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
04 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
28 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AP01	Appointment of Mr Michael Samuel Lloyd as a director on 21 October 2022	View PDF Appointment of Mr Michael Samuel Lloyd as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Alan Peter Keating as a director on 30 July 2022	View PDF Termination of appointment of Alan Peter Keating as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
25 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CH01	Director's details changed for Mr Alan Peter Keating on 19 January 2021	View PDF Director's details changed for Mr Alan Peter Keating on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Anthony Harry Leon Jackson as a director on 31 December 2020	View PDF Termination of appointment of Anthony Harry Leon Jackson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
20 Apr 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2020	CH01	Director's details changed for Ms Nicola Kate Mclachlan on 10 March 2020	View PDF Director's details changed for Ms Nicola Kate Mclachlan on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CH01	Director's details changed for Mr Anthony Harry Leon Jackson on 7 April 2020	View PDF Director's details changed for Mr Anthony Harry Leon Jackson on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jan 2020	AD01	Registered office address changed from 1 Rectory Row Bracknell Berkshire RG12 7BN to The Lighthouse 98 Liverpool Road Formby Liverpool Merseyside L37 6BS on 7 January 2020	View PDF Registered office address changed from 1 Rectory Row Bracknell Berkshire RG12 7BN to The Lighthouse 98 Liverpool Road Formby Liverpool Merseyside L37 6BS on 7 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mr Anthony Harry Leon Jackson as a director on 31 December 2019	View PDF Appointment of Mr Anthony Harry Leon Jackson as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC05	Change of details for Granite Underwriting Limited as a person with significant control on 31 December 2019	View PDF Change of details for Granite Underwriting Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Anthony Harry Leon Jackson as a director on 31 December 2019	View PDF Termination of appointment of Anthony Harry Leon Jackson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
21 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FLAG INSURANCE (BROKERS) LIMITED

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