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FLEXIBLE HEALTH INSURANCE BROKERS LIMITED

Company number 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)
05 Mar 2020 PSC01 Notification of Michael Bouchier Baldwin as a person with significant control on 31 January 2020
05 Mar 2020 PSC07 Cessation of Kenneth Smith as a person with significant control on 31 January 2020
05 Mar 2020 PSC07 Cessation of David Frank Clare as a person with significant control on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Kenneth Smith as a director on 31 January 2020
31 Jan 2020 TM02 Termination of appointment of Kenneth Smith as a secretary on 31 January 2020
31 Jan 2020 AP01 Appointment of Mr David Alexander Thomson as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of David Frank Clare as a director on 31 January 2020
31 Jan 2020 AP03 Appointment of Mr Russell John Gray as a secretary on 31 January 2020
30 Jan 2020 AP01 Appointment of Mr Russell John Gray as a director on 30 January 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 DS02 Withdraw the company strike off application
03 Jul 2019 DS01 Application to strike the company off the register
19 Dec 2018 CH01 Director's details changed for Mr David Frank Clare on 18 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
19 Dec 2018 CH01 Director's details changed for Mr David Frank Clare on 18 December 2018
18 Dec 2018 CH01 Director's details changed for Mr David Frank Clare on 10 July 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 CH01 Director's details changed for David Clare on 14 May 2016
21 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015