Company Results (links open in a new window)
|
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)
|
|
28 Dec 2024 |
CC04 |
Statement of company's objects
|
|
|
19 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
16 Dec 2024 |
AP01 |
Appointment of Mr Darren James Perkins as a director on 2 December 2024
|
|
|
16 Dec 2024 |
AP03 |
Appointment of Mr Andrew Stewart Hunter as a secretary on 2 December 2024
|
|
|
16 Dec 2024 |
PSC07 |
Cessation of Andrew Patrick Jenkinson as a person with significant control on 2 December 2024
|
|
|
16 Dec 2024 |
PSC07 |
Cessation of Thomas Stephen Richard Conner as a person with significant control on 2 December 2024
|
|
|
16 Dec 2024 |
PSC02 |
Notification of Brown & Brown Broking Holdco (Europe) Limited as a person with significant control on 2 December 2024
|
|
|
16 Dec 2024 |
AD01 |
Registered office address changed from Telecom House Preston Road Brighton BN1 6AF England to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 16 December 2024
|
|
|
02 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
To allot 43 £1.00 orinary a shares / the a ordinary shares entitlement / arrange for filings 14/11/2011
|
|
|
18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Dec 2023 |
PSC04 |
Change of details for Mr Thomas Stephen Richard Conner as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas Stephen Richard Conner on 1 December 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
|
|
|
06 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Stephen Richard Conner on 1 September 2023
|
|
|
06 Sep 2023 |
PSC04 |
Change of details for Mr Thomas Stephen Richard Conner as a person with significant control on 1 September 2023
|
|
|
06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
|
|
|
26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
09 Sep 2021 |
PSC04 |
Change of details for Mr Thomas Stephen Richard Conner as a person with significant control on 1 September 2021
|
|
|
09 Sep 2021 |
PSC04 |
Change of details for Mr Andrew Patrick Jenkinson as a person with significant control on 1 September 2021
|
|