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ARDEN INSURANCE BROKERS LIMITED

Company number 06948247

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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)
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
  • RES15 ‐ Change company name resolution on 2020-11-04
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