FLEXIBLE HEALTH INSURANCE BROKERS LIMITED
Company number 06032602
- Company Overview for FLEXIBLE HEALTH INSURANCE BROKERS LIMITED (06032602)
- Filing history for FLEXIBLE HEALTH INSURANCE BROKERS LIMITED (06032602)
- People for FLEXIBLE HEALTH INSURANCE BROKERS LIMITED (06032602)
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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) |
|---|---|---|---|
| 29 Oct 2024 | TM01 | Termination of appointment of David Alexander Thomson as a director on 28 October 2024 | |
| 28 Oct 2024 | TM01 | Termination of appointment of Richard John Morley as a director on 28 October 2024 | |
| 16 Jul 2024 | AP03 | Appointment of Mrs Pervena Makwana as a secretary on 15 July 2024 | |
| 16 Jul 2024 | TM02 | Termination of appointment of Russell John Gray as a secretary on 15 July 2024 | |
| 02 May 2024 | RESOLUTIONS |
Resolutions
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| 30 Apr 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 30 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 30 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 30 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 07 Feb 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 28 Dec 2023 | CS01 | Confirmation statement made on 28 December 2023 with no updates | |
| 17 Jan 2023 | PSC02 | Notification of Sutton Winson Limited as a person with significant control on 1 January 2023 | |
| 17 Jan 2023 | PSC07 | Cessation of Acrisure Uk Retail Limited as a person with significant control on 1 January 2023 | |
| 10 Jan 2023 | PSC02 | Notification of Acrisure Uk Retail Limited as a person with significant control on 1 January 2023 | |
| 10 Jan 2023 | PSC07 | Cessation of Peter Ivan Jones as a person with significant control on 31 December 2022 | |
| 10 Jan 2023 | PSC07 | Cessation of Michael Bouchier Baldwin as a person with significant control on 31 December 2022 | |
| 28 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with no updates | |
| 12 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with no updates | |
| 20 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 17 Feb 2021 | AP01 | Appointment of Mr Richard John Morley as a director on 14 January 2021 | |
| 16 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 19 December 2020 with updates | |
| 25 Sep 2020 | AD01 | Registered office address changed from Eden House Enterprise Way Edenbridge Kent TN8 6HF to St James House Grosvenor Road Twickenham TW1 4AJ on 25 September 2020 | |
| 05 Mar 2020 | PSC01 | Notification of Peter Ivan Jones as a person with significant control on 31 January 2020 |