- Company Overview for FIVE INSURANCE BROKERS LIMITED (07333184)
- Filing history for FIVE INSURANCE BROKERS LIMITED (07333184)
- People for FIVE INSURANCE BROKERS LIMITED (07333184)
- More for FIVE INSURANCE BROKERS LIMITED (07333184)
| 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) |
|---|---|---|---|
| 03 Mar 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 March 2022 | |
| 03 Mar 2021 | PSC09 | Withdrawal of a person with significant control statement on 3 March 2021 | |
| 03 Mar 2021 | AP01 | Appointment of Mr Neil Thornton as a director on 16 February 2021 | |
| 03 Mar 2021 | AP03 | Appointment of Andrew Stewart Hunter as a secretary on 16 February 2021 | |
| 03 Mar 2021 | TM01 | Termination of appointment of Jeremy Charles Howard as a director on 16 February 2021 | |
| 03 Mar 2021 | TM02 | Termination of appointment of Jeremy Charles Howard as a secretary on 16 February 2021 | |
| 02 Mar 2021 | MA | Memorandum and Articles of Association | |
| 02 Mar 2021 | RESOLUTIONS |
Resolutions
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| 19 Nov 2020 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 2 August 2020 with updates | |
| 06 Feb 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 13 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with updates | |
| 26 Mar 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 13 Aug 2018 | CS01 | Confirmation statement made on 2 August 2018 with updates | |
| 07 Mar 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 13 Dec 2017 | CH03 | Secretary's details changed for Jeremy Charles Howard on 7 December 2017 | |
| 13 Dec 2017 | CH01 | Director's details changed for Jeremy Charles Howard on 7 December 2017 | |
| 09 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with updates | |
| 07 Feb 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 19 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
| 04 Feb 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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| 27 Jan 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 16 Jan 2014 | AA | Total exemption small company accounts made up to 31 October 2013 |