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VENTURE INSURANCE BROKERS LIMITED

Company number 07544321

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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)
27 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 4
12 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
06 Feb 2012 AD01 Registered office address changed from 15 Kestrel Court Waterwells Drive Waterwells Business Park Gloucester GL2 2AT on 6 February 2012
30 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Sep 2011 CERTNM Company name changed venture professional LIMITED\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-08-31
14 Sep 2011 NM06 Change of name with request to seek comments from relevant body
14 Sep 2011 CONNOT Change of name notice
31 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-22
31 Aug 2011 CONNOT Change of name notice
19 Aug 2011 AP01 Appointment of Simon Michael James as a director
19 Aug 2011 AP01 Appointment of Ian John Burgess as a director
11 Aug 2011 AA01 Previous accounting period shortened from 28 February 2012 to 31 July 2011
11 Aug 2011 AP01 Appointment of Mr Graham Stewart White as a director
11 Aug 2011 AP01 Appointment of Daniel Henry Shore as a director
11 Aug 2011 TM01 Termination of appointment of Kellie Bressington as a director
11 Aug 2011 AD01 Registered office address changed from Canon Court East Abbey Lawn Abbey Foregate Shrewsbury Shropshire SY2 5DE England on 11 August 2011
28 Feb 2011 NEWINC Incorporation