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FENCHURCH INSURANCE BROKERS LIMITED

Company number 07439177

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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)
30 Sep 2024 SH08 Change of share class name or designation
30 Sep 2024 MA Memorandum and Articles of Association
30 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 2,107
09 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 1 September 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/09/2023.
17 Jul 2023 PSC07 Cessation of Paul Nigel Thomas Smith as a person with significant control on 7 July 2023
17 Jul 2023 PSC01 Notification of Paul Chainey as a person with significant control on 7 July 2023
17 Jul 2023 PSC01 Notification of James Coyne as a person with significant control on 7 July 2023
11 Jul 2023 TM01 Termination of appointment of Paul Nigel Thomas Smith as a director on 7 July 2023
11 Jul 2023 AP01 Appointment of Mr Paul Bertram Chainey as a director on 7 July 2023
11 Jul 2023 AP01 Appointment of Mr Michael Alexander Chainey as a director on 7 July 2023
11 Jul 2023 AP01 Appointment of Mr James Patrick Coyne as a director on 7 July 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
16 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
09 Aug 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
18 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
12 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
19 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2018