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BOWOOD INSURANCE BROKERS LIMITED

Company number 06927512

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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)
01 Jul 2014	TM01	Termination of appointment of Paul Fagg as a director	View PDF Termination of appointment of Paul Fagg as a director - link opens in a new window - 1 page (1 page)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 9 pages (9 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
14 Dec 2011	CH01	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011	View PDF Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	CH01	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011	View PDF Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)
07 Feb 2011	AP01	Appointment of Mr Jonathan Mark Thompson-Copsey as a director	View PDF Appointment of Mr Jonathan Mark Thompson-Copsey as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	TM01	Termination of appointment of David Reed as a director	View PDF Termination of appointment of David Reed as a director - link opens in a new window - 1 page (1 page)
08 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Amendment and agreement 18/11/2010	View PDF Resolutions RES13 ‐ Amendment and agreement 18/11/2010 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered to do duties/guarantee/ 04/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Directors empowered to do duties/guarantee/ 04/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 26 pages (26 pages)
15 Mar 2010	TM01	Termination of appointment of Philip Albon as a director	View PDF Termination of appointment of Philip Albon as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	CH01	Director's details changed for Paul Charles Bridgwater on 5 March 2010	View PDF Director's details changed for Paul Charles Bridgwater on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Feb 2010	CH01	Director's details changed for Andrew Dominic John Bucke Collins on 26 February 2010	View PDF Director's details changed for Andrew Dominic John Bucke Collins on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Philip Ian Albon on 26 February 2010	View PDF Director's details changed for Philip Ian Albon on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for David Michael Reed on 26 February 2010	View PDF Director's details changed for David Michael Reed on 26 February 2010 - link opens in a new window - 2 pages (2 pages)

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