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ELEMENT HINTON (INSURANCE BROKERS) LTD.

Company number 07568517

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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)
22 Oct 2024	TM01	Termination of appointment of Timothy John Chadwick as a director on 21 October 2024	View PDF Termination of appointment of Timothy John Chadwick as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 144 pages (144 pages)
11 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Steven Redgwell as a director on 20 March 2024	View PDF Termination of appointment of Steven Redgwell as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 124 pages (124 pages)
06 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 May 2023	CH01	Director's details changed for Mr Timothy John Chadwick on 27 March 2023	View PDF Director's details changed for Mr Timothy John Chadwick on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	TM01	Termination of appointment of Fiona Andrews as a director on 31 December 2022	View PDF Termination of appointment of Fiona Andrews as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CH01	Director's details changed for Mr Steven Redgwell on 30 June 2022	View PDF Director's details changed for Mr Steven Redgwell on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 102 pages (102 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mr Steven Redgwell as a director on 30 June 2022	View PDF Appointment of Mr Steven Redgwell as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Brendan James Mcmanus as a director on 30 June 2022	View PDF Termination of appointment of Brendan James Mcmanus as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)

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ELEMENT HINTON (INSURANCE BROKERS) LTD.

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