LIME STREET INSURANCE BROKERS LIMITED
Company number 07384279
- Company Overview for LIME STREET INSURANCE BROKERS LIMITED (07384279)
- Filing history for LIME STREET INSURANCE BROKERS LIMITED (07384279)
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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) |
|---|---|---|---|
| 16 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 27 December 2024
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| 17 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 16 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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| 05 Jul 2024 | CS01 | Confirmation statement made on 22 June 2024 with updates | |
| 04 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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| 03 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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| 27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 17 Jul 2023 | AP01 | Appointment of Mr Ian James Ward as a director on 17 July 2023 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with updates | |
| 23 May 2023 | AAMD | Amended accounts for a small company made up to 31 December 2021 | |
| 12 Apr 2023 | AP03 | Appointment of Andrew Graham Morpeth as a secretary on 12 April 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Eric Brian Allman as a director on 29 March 2023 | |
| 01 Feb 2023 | AD01 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 8 Eagle Court London EC1M 5QD on 1 February 2023 | |
| 23 Jan 2023 | TM02 | Termination of appointment of Diane Jane Evans as a secretary on 21 December 2022 | |
| 23 Jan 2023 | AD01 | Registered office address changed from 8 Eagle Court London EC1M 5QD England to 1 Vicarage Lane Stratford London E15 4HF on 23 January 2023 | |
| 16 Dec 2022 | AD01 | Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 8 Eagle Court London EC1M 5QD on 16 December 2022 | |
| 16 Dec 2022 | PSC02 | Notification of Whitburn Risk Solutions Limited as a person with significant control on 14 December 2022 | |
| 16 Dec 2022 | PSC07 | Cessation of Lime Street Group Holdings Limited as a person with significant control on 14 December 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Mr Andrew Graham Morpeth as a director on 14 December 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Mr Charles Wesley Singh as a director on 14 December 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Mr Steven Charles Gowland as a director on 14 December 2022 | |
| 15 Dec 2022 | TM01 | Termination of appointment of Timothy Austen as a director on 14 December 2022 | |
| 11 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 01 Dec 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 04 Jul 2022 | AP01 | Appointment of Mr Eric Brian Allman as a director on 4 July 2022 |