AG BROKING SERVICES LIMITED

Company number 07240924

Date	Type	Description	View / Download
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
05 Mar 2019	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 70 Mark Lane London EC3R 7NQ on 5 March 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Thomas Cormac Hughes as a director on 26 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Simon James Parsliffe as a director on 26 February 2019	(1 page)
09 Jan 2019	AP01	Appointment of Robert Jeffrey Alexander as a director on 4 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Malcolm Patrick Landy as a director on 31 December 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mrs Helena Overton as a director on 31 December 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Nicholas Paul Summers as a director on 31 December 2018	(2 pages)
04 Jan 2019	PSC02	Notification of Miller Insurance Services Llp as a person with significant control on 21 December 2018	(2 pages)
04 Jan 2019	PSC07	Cessation of Nelson Holdings Limited as a person with significant control on 21 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Robert Jeffrey Alexander as a director on 18 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Nicholas Summers as a director on 18 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Helena Overton as a director on 18 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Malcolm Patrick Landy as a director on 18 December 2018	(1 page)
14 Dec 2018	AP01	Appointment of Mrs Helena Overton as a director on 12 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Malcolm Patrick Landy as a director on 12 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Nicholas Summers as a director on 12 December 2018	(2 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-06	(2 pages)
21 Nov 2018	CONNOT	Change of name notice	(2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Thomas Cormac Hughes on 9 November 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Christopher James Vanns as a director on 6 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Paul Roderick Grimshaw as a director on 6 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Kenneth Julian Evans as a director on 6 November 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Thomas Cormac Hughes as a director on 6 November 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Simon James Parsliffe as a director on 6 November 2018	(2 pages)