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MCCOMISH INSURANCE BROKERS LIMITED

Company number 07390977

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: provisions of the articles which would preveny a director from being counted as participating in the decision making process be dis-applied 29/10/2024
17 Nov 2024 MA Memorandum and Articles of Association
06 Nov 2024 PSC05 Change of details for Richmond Newco Limited as a person with significant control on 22 October 2024
06 Nov 2024 PSC05 Change of details for A One Insurance Services (Bmth) Limited as a person with significant control on 29 October 2024
05 Nov 2024 PSC07 Cessation of James Lee Mccomish as a person with significant control on 29 October 2024
05 Nov 2024 PSC02 Notification of A One Insurance Services (Bmth) Limited as a person with significant control on 29 October 2024
01 Nov 2024 PSC07 Cessation of Ian John Penfold as a person with significant control on 22 October 2024
01 Nov 2024 PSC02 Notification of Richmond Newco Limited as a person with significant control on 22 October 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
30 Sep 2024 CH01 Director's details changed for Mr Ian John Penfold on 24 May 2024
30 Sep 2024 PSC04 Change of details for Mr Ian John Penfold as a person with significant control on 24 May 2024
26 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 PSC04 Change of details for Mr James Lee Mccomish as a person with significant control on 23 June 2018
10 Jul 2023 CH01 Director's details changed for Mr James Lee Mccomish on 23 June 2018
29 Jun 2023 PSC04 Change of details for Mr James Lee Mccomish as a person with significant control on 1 July 2016
28 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
28 Jun 2023 PSC04 Change of details for Mr Ian John Penfold as a person with significant control on 30 July 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 CH01 Director's details changed for Mr Ian John Penfold on 30 July 2022
08 Aug 2022 PSC04 Change of details for Mr Ian John Penfold as a person with significant control on 30 July 2022
16 Jun 2022 PSC04 Change of details for Mr James Lee Mccomish as a person with significant control on 31 March 2020
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
22 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021