VENTURE INSURANCE BROKERS LIMITED

Company number 07544321

Date	Type	Description	View / Download
25 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	(10 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	(10 pages) Download iXBRL
01 Aug 2018	MR04	Satisfaction of charge 075443210001 in full	(1 page)
22 Jun 2018	AD02	Register inspection address has been changed from The Conifers Filton Road Hambrook Bristol BS16 1QG England to Freshford House Redcliffe Way Bristol BS1 6NL	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	(13 pages) Download iXBRL
07 Apr 2017	AD03	Register(s) moved to registered inspection location The Conifers Filton Road Hambrook Bristol BS16 1QG	(1 page)
07 Apr 2017	AD02	Register inspection address has been changed to The Conifers Filton Road Hambrook Bristol BS16 1QG	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(8 pages)
19 Jan 2017	MR01	Registration of charge 075443210001, created on 18 January 2017	(21 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
02 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4.10255	(6 pages)
02 Mar 2016	CH01	Director's details changed for Mr Simon Michael James on 29 February 2016	(2 pages)
02 Mar 2016	CH01	Director's details changed for Mr Ian John Burgess on 29 February 2016	(2 pages)
07 Dec 2015	AD01	Registered office address changed from The Cube 54 Kings Parade Avenue Clifton Bristol BS8 2RE to 1 Burlington Road Bristol BS6 6TJ on 7 December 2015	(1 page)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
13 Jul 2015	MA	Memorandum and Articles of Association	(22 pages)
13 Jul 2015	AP01	Appointment of Alec Andrew Cole as a director on 1 July 2015	(3 pages)
13 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jul 2015	SH08	Change of share class name or designation	(2 pages)
13 Jul 2015	SH02	Sub-division of shares on 1 July 2015	(5 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 4.10255	(4 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sub division and other company business 01/07/2015	(6 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 4	(5 pages)