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RIVERSIDE INSURANCE BROKERS LIMITED

Company number 07060303

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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)
17 Dec 2015 AP03 Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015
17 Dec 2015 AP01 Appointment of Mr Paul Edward Barnes as a director on 15 December 2015
11 Dec 2015 TM01 Termination of appointment of Jeremy Vaughan Herbert Wilson as a director on 30 November 2015
11 Dec 2015 TM01 Termination of appointment of Philip Andrew Barton as a director on 30 November 2015
11 Dec 2015 TM01 Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015
11 Dec 2015 TM01 Termination of appointment of John Trevor Harding as a director on 30 November 2015
11 Dec 2015 TM01 Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015
11 Dec 2015 TM02 Termination of appointment of Helen Beatrice Davis as a secretary on 30 November 2015
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20,000
24 Apr 2015 AP03 Appointment of Mrs Helen Beatrice Davis as a secretary on 9 April 2014
25 Mar 2015 AA Full accounts made up to 30 September 2014
28 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 20,000
28 Nov 2014 AD04 Register(s) moved to registered office address Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX
28 Nov 2014 AD02 Register inspection address has been changed from Riverside House River Lawn Road Tonbridge Kent TN9 1EP United Kingdom to Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX
31 Oct 2014 AA01 Previous accounting period shortened from 28 February 2015 to 30 September 2014
25 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Apr 2014 TM01 Termination of appointment of Richard Lloyd as a director
15 Apr 2014 TM01 Termination of appointment of Daniel Vincent as a director
15 Apr 2014 AP01 Appointment of Mr Jeremy Vaughan Herbert Wilson as a director
15 Apr 2014 AP01 Appointment of Mr Anthony Grahame Stott as a director
15 Apr 2014 AP01 Appointment of Mr Philip Andrew Barton as a director
15 Apr 2014 AP01 Appointment of Mr John Trevor Harding as a director
15 Apr 2014 AP01 Appointment of Mr Alexander Douglas Alway as a director
28 Mar 2014 AD01 Registered office address changed from C/O C/O Thompson & Hunter 43-45 High Street Sevenoaks Kent TN13 1JF on 28 March 2014
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association