INSURANCE CONNECTIONS (BROKERS) UK LTD
Company number 07756578
- Company Overview for INSURANCE CONNECTIONS (BROKERS) UK LTD (07756578)
- Filing history for INSURANCE CONNECTIONS (BROKERS) UK LTD (07756578)
- People for INSURANCE CONNECTIONS (BROKERS) UK LTD (07756578)
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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) |
|---|---|---|---|
| 12 Aug 2024 | RP04PSC01 | Second filing for the notification of Nathan Walton as a person with significant control | |
| 12 Aug 2024 | RP04PSC05 | Second filing to change the details of Ataraxia 14 Limited as a person with significant control | |
| 05 Aug 2024 | RESOLUTIONS |
Resolutions
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| 05 Aug 2024 | MA | Memorandum and Articles of Association | |
| 31 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 31 Jul 2024 | PSC07 | Cessation of Nathan Lucas Walton as a person with significant control on 30 July 2024 | |
| 31 Jul 2024 | PSC05 | Change of details for Ataraxia 14 Limited as a person with significant control on 30 July 2024 | |
| 13 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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| 13 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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| 12 Jun 2024 | PSC05 |
Change of details for Ataraxia 14 Limited as a person with significant control on 11 June 2024
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| 12 Jun 2024 | PSC01 |
Notification of Nathan Walton as a person with significant control on 11 June 2024
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| 05 Jun 2024 | CS01 | Confirmation statement made on 21 May 2024 with updates | |
| 07 Mar 2024 | TM01 | Termination of appointment of Christopher John Hankey as a director on 4 March 2024 | |
| 28 Feb 2024 | AA01 | Previous accounting period extended from 31 July 2023 to 31 December 2023 | |
| 30 Jan 2024 | AD01 | Registered office address changed from 34 Victoria Street Altrincham Cheshire WA14 1ET England to 8 Solway Court, Crewe Business Park Electra Way Crewe Cheshire CW1 6LD on 30 January 2024 | |
| 25 Jan 2024 | TM01 | Termination of appointment of Peter Julian Stevenson as a director on 23 January 2024 | |
| 25 Jan 2024 | TM01 | Termination of appointment of Nicholas Martin Dolan as a director on 23 January 2024 | |
| 25 Jan 2024 | AP01 | Appointment of Gary Fennah as a director on 23 January 2024 | |
| 23 Jan 2024 | TM01 | Termination of appointment of Ataraxia 4 Ltd as a director on 23 January 2024 | |
| 23 Jan 2024 | AP02 | Appointment of Ataraxia 14 Limited as a director on 23 January 2024 | |
| 23 Jan 2024 | AP01 | Appointment of Nathan Lucas Walton as a director on 23 January 2024 | |
| 05 Jan 2024 | PSC07 | Cessation of Stevenson Seacombe Partnership Ltd as a person with significant control on 20 December 2023 | |
| 05 Jan 2024 | PSC02 | Notification of Ataraxia 14 Limited as a person with significant control on 20 December 2023 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 21 May 2023 with no updates | |
| 18 Nov 2022 | AA | Micro company accounts made up to 31 July 2022 |