- Company Overview for ARDEN INSURANCE BROKERS LIMITED (06948247)
- Filing history for ARDEN INSURANCE BROKERS LIMITED (06948247)
- People for ARDEN INSURANCE BROKERS LIMITED (06948247)
- Charges for ARDEN INSURANCE BROKERS LIMITED (06948247)
- More for ARDEN INSURANCE BROKERS LIMITED (06948247)
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) |
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27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
22 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with updates | |
04 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
14 Dec 2022 | CS01 | Confirmation statement made on 21 November 2022 with updates | |
22 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
03 Dec 2021 | CS01 | Confirmation statement made on 21 November 2021 with updates | |
20 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
05 Feb 2021 | AD01 | Registered office address changed from New London House 6 London Street London EC3R 7LP England to Dawson House 5 Jewry Street London EC3N 2EX on 5 February 2021 | |
12 Jan 2021 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
09 Dec 2020 | TM01 | Termination of appointment of Robert Anthony Willis as a director on 3 December 2020 | |
01 Dec 2020 | RESOLUTIONS |
Resolutions
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01 Dec 2020 | NM06 | Change of name with request to seek comments from relevant body | |
01 Dec 2020 | CONNOT | Change of name notice | |
03 Nov 2020 | AA01 | Current accounting period extended from 30 June 2020 to 31 December 2020 | |
19 Oct 2020 | AD01 | Registered office address changed from 5 Lisbon Square Lisbon Street Leeds West Yorkshire LS1 4LY to New London House 6 London Street London EC3R 7LP on 19 October 2020 | |
16 Dec 2019 | MR01 | Registration of charge 069482470001, created on 12 December 2019 | |
13 Dec 2019 | AP01 | Appointment of Mr Robert Anthony Willis as a director on 12 December 2019 | |
13 Dec 2019 | PSC02 | Notification of Kennett Holdings Limited as a person with significant control on 12 December 2019 | |
13 Dec 2019 | PSC07 | Cessation of Julian Mark Hale as a person with significant control on 12 December 2019 | |
13 Dec 2019 | PSC07 | Cessation of Paul Thomas Dempsey as a person with significant control on 12 December 2019 | |
13 Dec 2019 | TM01 | Termination of appointment of Kevin Richmond as a director on 12 December 2019 | |
13 Dec 2019 | TM01 | Termination of appointment of Paul Thomas Dempsey as a director on 12 December 2019 | |
13 Dec 2019 | TM01 | Termination of appointment of Julian Mark Hale as a director on 12 December 2019 | |
13 Dec 2019 | AP01 | Appointment of Mr Stephen James Willis as a director on 12 December 2019 | |
13 Dec 2019 | AP01 | Appointment of Mr Mark Anthony Willis as a director on 12 December 2019 |