R K HARRISON INSURANCE BROKERS LIMITED

Company number 06720048

Date	Type	Description	View / Download
18 May 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
17 Nov 2015	MR05	All of the property or undertaking has been released from charge 067200480003	(1 page)
01 Oct 2015	TM01	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Neil Stuart Galletti as a director on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Paul William Nicholas Redgate as a director on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Nicholas Coles as a director on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Stephen Thomas Greener as a director on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2015	(1 page)
12 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 18,744,416	(9 pages)
13 May 2015	AP01	Appointment of Andrew Timothy Bastow as a director on 29 April 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Stephen David Reid as a director on 29 April 2015	(2 pages)
12 May 2015	AP01	Appointment of Ian Richardson as a director on 29 April 2015	(2 pages)
07 May 2015	MR01	Registration of charge 067200480003, created on 29 April 2015	(39 pages)
01 May 2015	TM01	Termination of appointment of Andrew Tuffield as a director on 29 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Paul Charles Bridgwater as a director on 29 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015	(1 page)
01 May 2015	MR04	Satisfaction of charge 2 in full	(10 pages)
30 Apr 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 18,744,416	(5 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(8 pages)
01 Jul 2014	AP01	Appointment of Stephen Thomas Greener as a director	(2 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(19 pages)