- Company Overview for BRUNEL INSURANCE BROKERS LTD (07182252)
- Filing history for BRUNEL INSURANCE BROKERS LTD (07182252)
- People for BRUNEL INSURANCE BROKERS LTD (07182252)
- Charges for BRUNEL INSURANCE BROKERS LTD (07182252)
- More for BRUNEL INSURANCE BROKERS LTD (07182252)
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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16 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
07 Feb 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 | |
12 Dec 2016 | RESOLUTIONS |
Resolutions
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12 Dec 2016 | NM06 | Change of name with request to seek comments from relevant body | |
12 Dec 2016 | CONNOT | Change of name notice | |
22 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
15 Nov 2016 | TM01 | Termination of appointment of Susan Melanie Locke as a director on 3 November 2016 | |
15 Nov 2016 | TM02 | Termination of appointment of Susan Melanie Locke as a secretary on 3 November 2016 | |
15 Nov 2016 | AP01 | Appointment of Mr Dylan James Hughes as a director on 3 November 2016 | |
15 Nov 2016 | TM01 | Termination of appointment of Kevin Arthur Locke as a director on 3 November 2016 | |
15 Nov 2016 | AP01 | Appointment of Mr Russell Alan Lane as a director on 3 November 2016 | |
14 Nov 2016 | AD01 | Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH to St Thomas Court Thomas Lane Bristol BS1 6JG on 14 November 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
28 Aug 2015 | AP01 | Appointment of Mrs Susan Melanie Locke as a director on 24 July 2015 | |
05 May 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
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30 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
26 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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03 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
09 Apr 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
31 Dec 2012 | SH02 | Sub-division of shares on 10 October 2012 | |
04 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
20 Apr 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
20 Apr 2012 | TM02 | Termination of appointment of Jane Frost as a secretary | |
19 Apr 2012 | AD01 | Registered office address changed from Knutsford House Blackgate Lane Henfield BN5 9HA United Kingdom on 19 April 2012 |