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BRUNEL INSURANCE BROKERS LTD

Company number 07182252

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
13 Mar 2024 PSC05 Change of details for Brunel Professional Risks Limited as a person with significant control on 16 June 2021
13 Mar 2024 PSC05 Change of details for Brunel Professional Risks Limited as a person with significant control on 16 November 2020
11 Mar 2024 PSC04 Change of details for Mr Matthew John Harlin as a person with significant control on 16 November 2020
11 Mar 2024 CH01 Director's details changed for Mr Russell Alan Lane on 6 March 2024
30 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 September 2023
  • GBP 3,900,067.39
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 3,900,067.39
  • ANNOTATION Clarification a second filed SH01 was registered on 30/10/2023
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 SH02 Statement of capital on 18 September 2023
  • GBP 67.39
30 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
13 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 3,900,067.39
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 2,400,067.39
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 9 March 2021 with updates
22 Mar 2021 PSC04 Change of details for Mr Matthew John Harlin as a person with significant control on 16 March 2021
22 Mar 2021 CH01 Director's details changed for Mr Matthew John Harlin on 16 March 2021
01 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 SH08 Change of share class name or designation