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BROKERSURE GROUP LTD

Company number 07669842

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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)
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
03 Jun 2019 AP01 Appointment of Mr Nicholas Paul Watkins as a director on 1 April 2019
01 May 2019 TM01 Termination of appointment of Paul David Pestell as a director on 30 April 2019
25 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
15 Feb 2018 TM01 Termination of appointment of Timothy Charles Ward as a director on 5 February 2018
21 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
09 Oct 2017 AP01 Appointment of Mr Paul David Pestell as a director on 4 October 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
10 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
03 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
02 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,200
17 May 2016 TM01 Termination of appointment of Perry Neil Wilson as a director on 15 May 2016
18 Jan 2016 CH01 Director's details changed for Mr Perry Neil Wilson on 15 January 2016
15 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Nov 2015 CH01 Director's details changed for Mr Timothy Charles Ward on 4 November 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,200
16 Sep 2014 TM01 Termination of appointment of John Leonard Moss as a director on 11 September 2014
06 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,200
28 Apr 2014 CH01 Director's details changed for Mr John Robert Christian Young on 24 April 2014
24 Apr 2014 CH01 Director's details changed for Mr John Robert Christian Young on 17 April 2014
11 Apr 2014 AA01 Current accounting period shortened from 30 November 2014 to 30 June 2014