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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 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 495,160
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 495,150.63
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 460,150.625
18 Jun 2010 TM01 Termination of appointment of Justyn Bailey as a director
28 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 450,150.63
23 Apr 2010 MEM/ARTS Memorandum and Articles of Association
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2010 88(3) Particulars of contract relating to shares
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 June 2009
  • GBP 350,150.625
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 350,150.625
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 June 2009
  • GBP 175,131.875
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 June 2009
  • GBP 175,100.000
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 June 2009
  • GBP 175,001
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 June 2009
  • GBP 75,001
08 Apr 2010 MISC Filed 123 dated 05/06/09 increasing capital to £351000
08 Apr 2010 MISC Filed 123 dated 05/06/09 increasing companys capital to £101000
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Increase capital to £101000 05/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2009 288a Director appointed geoffrey charles bradford
10 Jun 2009 288c Secretary's change of particulars / julian mungo / 14/05/2009