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CURTIS MARINE INSURANCE BROKERS LIMITED

Company number 06465804

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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)
04 Feb 2025	TM01	Termination of appointment of Sally Louise Curtis as a director on 23 January 2025	View PDF Termination of appointment of Sally Louise Curtis as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	TM01	Termination of appointment of Aidan Mepsted as a director on 23 January 2025	View PDF Termination of appointment of Aidan Mepsted as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	TM02	Termination of appointment of Sally Louise Curtis as a secretary on 23 January 2025	View PDF Termination of appointment of Sally Louise Curtis as a secretary on 23 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	AP01	Appointment of Mr Michael Raymond Millar as a director on 23 January 2025	View PDF Appointment of Mr Michael Raymond Millar as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AP01	Appointment of Lee David Scott as a director on 23 January 2025	View PDF Appointment of Lee David Scott as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	SH19	Statement of capital on 20 January 2025 GBP 1	View PDF Statement of capital on 20 January 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2025	CAP-SS	Solvency Statement dated 08/01/25	View PDF Solvency Statement dated 08/01/25 - link opens in a new window - 1 page (1 page)
20 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Cancel redemption reserve 08/01/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel redemption reserve 08/01/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	View PDF Current accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC07	Cessation of Aston Lark Group Limited as a person with significant control on 25 September 2023	View PDF Cessation of Aston Lark Group Limited as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC02	Notification of Howden Uk&I Holdings Limited as a person with significant control on 25 September 2023	View PDF Notification of Howden Uk&I Holdings Limited as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	PSC07	Cessation of Aidan Mepsted as a person with significant control on 11 August 2023	View PDF Cessation of Aidan Mepsted as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 11 August 2023	View PDF Notification of Aston Lark Group Limited as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC07	Cessation of Sally Louise Curtis as a person with significant control on 11 August 2023	View PDF Cessation of Sally Louise Curtis as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Articles of association of the company are amended by deleting all the provisions of the company's memorandum of association 11/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Articles of association of the company are amended by deleting all the provisions of the company's memorandum of association 11/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 January 2008 GBP 14,000	View PDF Statement of capital following an allotment of shares on 24 January 2008 GBP 14,000 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 21 January 2019	View PDF Second filing of Confirmation Statement dated 21 January 2019 - link opens in a new window - 3 pages (3 pages)

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CURTIS MARINE INSURANCE BROKERS LIMITED

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