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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)
23 Apr 2019 SH08 Change of share class name or designation
23 Apr 2019 SH02 Consolidation of shares on 31 December 2018
23 Apr 2019 SH10 Particulars of variation of rights attached to shares
23 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 99960000 a ordinary shares of £0.001 are consolidated into 99960 a ordinary shares of £1 each 31/12/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
08 Apr 2019 AP01 Appointment of Mr Geoffrey Charles Bradford as a director on 5 March 2019
05 Apr 2019 PSC05 Change of details for Endorphin Holdings Limited as a person with significant control on 31 December 2018
05 Apr 2019 TM01 Termination of appointment of Geoffrey Charles Bradford as a director on 5 March 2019
10 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 SH10 Particulars of variation of rights attached to shares
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 505,160
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 505,160
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 505,160
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 505,160