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AQUILLA INSURANCE BROKERS LIMITED

Company number 06552042

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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)
03 Dec 2021	AP01	Appointment of Stewart King as a director on 15 November 2021	View PDF Appointment of Stewart King as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Julian Boughton as a director on 15 November 2021	View PDF Appointment of Julian Boughton as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC02	Notification of Alan & Thomas Holding Company Limited as a person with significant control on 15 November 2021	View PDF Notification of Alan & Thomas Holding Company Limited as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC07	Cessation of Endorphin Holdings Limited as a person with significant control on 15 November 2021	View PDF Cessation of Endorphin Holdings Limited as a person with significant control on 15 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP03	Appointment of Andrew Stewart Hunter as a secretary on 15 November 2021	View PDF Appointment of Andrew Stewart Hunter as a secretary on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM02	Termination of appointment of Julian Edward Mungo as a secretary on 15 November 2021	View PDF Termination of appointment of Julian Edward Mungo as a secretary on 15 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 December 2021	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	SH02	Sub-division of shares on 5 June 2009	View PDF Sub-division of shares on 5 June 2009 - link opens in a new window - 6 pages (6 pages)
05 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Minimum no of dirctors will be one 05/03/2019	View PDF Resolutions RES13 ‐ Minimum no of dirctors will be one 05/03/2019 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2021	PSC05	Change of details for Endorphin Holdings Limited as a person with significant control on 22 February 2021	View PDF Change of details for Endorphin Holdings Limited as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	SH19	Statement of capital on 10 March 2021 GBP 200.000	View PDF Statement of capital on 10 March 2021 GBP 200.000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Mar 2021	CAP-SS	Solvency Statement dated 22/02/21	View PDF Solvency Statement dated 22/02/21 - link opens in a new window - 1 page (1 page)
10 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
14 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	TM01	Termination of appointment of Geoffrey Charles Bradford as a director on 16 July 2019	View PDF Termination of appointment of Geoffrey Charles Bradford as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
23 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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AQUILLA INSURANCE BROKERS LIMITED

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