WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED

Company number 07859958

Date	Type	Description	View / Download
19 Jul 2018	PSC02	Notification of Woodward Markwell Holdings Limited as a person with significant control on 4 July 2018	(4 pages)
19 Jul 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 4 July 2018	(3 pages)
19 Jul 2018	PSC07	Cessation of Andrew Joseph Johnson as a person with significant control on 4 July 2018	(3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 14(3)(a) of the articles in relation to transfer of share capital and proposed loan 04/07/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Jul 2018	AP01	Appointment of Toni Amanda Vincent-Panich as a director on 4 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Julie Ann Dyer as a director on 4 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Davina Anne Olson as a director on 4 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr David Mcgowan as a director on 4 July 2018	(2 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages)
20 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages)
20 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
05 Oct 2016	TM02	Termination of appointment of John Maplestone as a secretary on 30 September 2016	(1 page)
05 Oct 2016	AP03	Appointment of Ms Beverley Monk as a secretary on 30 September 2016	(2 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
08 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 200	(5 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
05 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 200	(5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
09 Jul 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
07 Mar 2014	MR01	Registration of charge 078599580002	(5 pages)
16 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 200	(5 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
10 Apr 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 January 2013	(1 page)
08 Feb 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)

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