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REES ASTLEY INSURANCE BROKERS LIMITED

Company number 06452632

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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)
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 CH03 Secretary's details changed for Michael Tira Gardner on 30 June 2016
04 Aug 2016 CH01 Director's details changed for Stephen Gary Sadler on 30 June 2016
04 Aug 2016 CH01 Director's details changed for Michael Tira Gardner on 30 June 2016
18 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 167
04 Jan 2016 AP01 Appointment of Mr Keith Harold Evans as a director on 22 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Michael Tira Gardener on 1 April 2008
07 Jan 2010 CH03 Secretary's details changed for Michael Tira Gardener on 1 April 2008
16 Nov 2009 CH01 Director's details changed for Alun Wyn Hughes on 28 September 2009