- Company Overview for ONYX INSURANCE BROKERS LIMITED (07839702)
- Filing history for ONYX INSURANCE BROKERS LIMITED (07839702)
- People for ONYX INSURANCE BROKERS LIMITED (07839702)
- More for ONYX INSURANCE BROKERS LIMITED (07839702)
| 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) |
|---|---|---|---|
| 23 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 20 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 Nov 2018 | AP01 | Appointment of Mr Daniel Kelly as a director on 2 November 2018 | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
| 05 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 14 Jun 2018 | RESOLUTIONS |
Resolutions
|
|
| 31 May 2018 | NM06 | Change of name with request to seek comments from relevant body | |
| 31 May 2018 | CONNOT | Change of name notice | |
| 12 Apr 2018 | AP01 | Appointment of Mr Tony Stovold as a director on 11 April 2018 | |
| 12 Apr 2018 | AD01 | Registered office address changed from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH to 1-4 Great Tower Street London EC3R 5AA on 12 April 2018 | |
| 24 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
| 22 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 21 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
| 02 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
|
|
| 21 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
|
|
| 14 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 17 Dec 2013 | CH01 | Director's details changed for Mr Adrian Michael Butler on 17 December 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
|
|
| 25 Jul 2013 | CH01 | Director's details changed for Mr Adrian Michael Butler on 11 July 2013 | |
| 11 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 25 Jan 2013 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 02 Apr 2012 | CH01 | Director's details changed for Mr Stephen Patrick O'connor on 2 April 2012 | |
| 02 Apr 2012 | CH01 | Director's details changed for Mr Adrian Michael Butler on 2 April 2012 |