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INSURANCE CONNECTIONS (BROKERS) UK LTD

Company number 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)
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 100
20 Oct 2017 PSC07 Cessation of Jeremy David Seacombe as a person with significant control on 15 September 2017
20 Oct 2017 TM01 Termination of appointment of Jeremy David Seacombe as a director on 15 September 2017
04 Jul 2017 AP01 Appointment of Mr Christopher John Hankey as a director on 1 July 2017
27 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
12 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
22 Jun 2016 CERTNM Company name changed insurance connections (uk) LTD.\certificate issued on 22/06/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
28 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-23
09 May 2016 CONNOT Change of name notice
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jan 2016 AP01 Appointment of Nicholas Martin Dolan as a director on 7 January 2016
27 Jan 2016 AP01 Appointment of Mr Jeremy David Seacombe as a director on 7 January 2016
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 10
27 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2016 MR01 Registration of charge 077565780001, created on 7 January 2016
13 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 4
02 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
10 May 2012 CERTNM Company name changed connect (uk) LTD\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
10 May 2012 NM06 Change of name with request to seek comments from relevant body