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BROWN & BROWN CLAIMS (UK) LIMITED

Company number 06474123

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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)
06 Aug 2019 CH01 Director's details changed for Mr Kenneth Allan Hill on 21 June 2019
06 Aug 2019 CH01 Director's details changed for Mr Christopher Thomas Tatton on 21 June 2019
06 Aug 2019 CH01 Director's details changed for Mr Philip James Alcock on 21 June 2019
06 Aug 2019 CH01 Director's details changed for Mr Robert Stuart Salt on 21 June 2019
15 Jul 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
15 Jul 2019 AP01 Appointment of Mr Alastair James Christopherson as a director on 21 June 2019
15 Jul 2019 PSC02 Notification of Cicg Limited as a person with significant control on 21 June 2019
15 Jul 2019 PSC07 Cessation of David Eric Rawlins as a person with significant control on 21 June 2019
15 Jul 2019 AP01 Appointment of Mr Andrew Paul Roden as a director on 21 June 2019
15 Jul 2019 AP01 Appointment of Mr Christian Parker as a director on 21 June 2019
15 Jul 2019 TM01 Termination of appointment of David Eric Rawlins as a director on 21 June 2019
15 Jul 2019 TM01 Termination of appointment of Peter John Goodwin as a director on 21 June 2019
12 Jul 2019 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary on 21 June 2019
12 Jul 2019 TM02 Termination of appointment of Peter John Goodwin as a secretary on 21 June 2019
08 Jul 2019 AD01 Registered office address changed from First Avenue Porthill Newcastle upon Lyme Staffordshire ST5 8QX to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 8 July 2019
05 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
06 Mar 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 October 2017
25 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
08 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200,000
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200,000