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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)
04 Mar 2021 AP01 Appointment of Mr Ryan Christopher Brown as a director on 2 March 2021
04 Mar 2021 PSC04 Change of details for Mr Richard Kevin Hinton as a person with significant control on 4 March 2021
22 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 17 March 2017
22 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 17 March 2019
22 Feb 2021 PSC04 Change of details for Mr Matthew Hinton as a person with significant control on 19 February 2021
19 Feb 2021 PSC04 Change of details for Mr Richard Kevin Hinton as a person with significant control on 19 February 2021
19 Feb 2021 PSC04 Change of details for Mr Matthew Hinton as a person with significant control on 19 February 2021
19 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
17 Oct 2020 SH02 Sub-division of shares on 30 March 2018
17 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2020 MA Memorandum and Articles of Association
03 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Apr 2019 CS01 17/03/19 Statement of Capital gbp 20000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/21
04 Apr 2019 AP03 Appointment of Mrs Emma Jane Carol Hinton as a secretary on 1 April 2018
11 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
27 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/21
25 Aug 2016 SH08 Change of share class name or designation
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 CH01 Director's details changed for Mr Matthew Hinton on 5 May 2016
05 May 2016 CH01 Director's details changed for Mr Richard Kevin Hinton on 5 May 2016
21 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 20,000
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015