BROWN & BROWN (EUROPE) LIMITED

Company number 08613882

Date	Type	Description	View / Download
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
30 Sep 2021	AP01	Appointment of Duncan Neil Carter as a director on 20 September 2021	(2 pages)
22 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
19 May 2021	MR01	Registration of charge 086138820008, created on 19 May 2021	(30 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London England EC3M 3JY England to 7th Floor 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
22 Apr 2021	AP01	Appointment of Steven John Anson as a director on 21 April 2021	(2 pages)
06 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(72 pages)
01 Mar 2021	CH01	Director's details changed for Mr Andrew Stewart Hunter on 26 February 2021	(2 pages)
06 Jan 2021	AP01	Appointment of Mrs Jane Elizabeth Dale as a director on 1 January 2021	(2 pages)
04 Jan 2021	MR01	Registration of charge 086138820007, created on 30 December 2020	(30 pages)
12 Oct 2020	MR01	Registration of charge 086138820006, created on 8 October 2020	(31 pages)
06 Aug 2020	CH01	Director's details changed for Mr Heber Ramos De Freitas on 12 June 2020	(2 pages)
05 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with updates	(5 pages)
05 Aug 2020	TM01	Termination of appointment of Steven Scott as a director on 12 June 2020	(1 page)
25 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Jun 2020	MA	Memorandum and Articles of Association	(43 pages)
24 Jun 2020	PSC02	Notification of Grp Uk Bidco Limited as a person with significant control on 12 June 2020	(2 pages)
24 Jun 2020	PSC07	Cessation of Tosca Penta Endeavour Limited Partnership as a person with significant control on 12 June 2020	(1 page)
24 Jun 2020	PSC07	Cessation of Peter Geoffrey Cullum as a person with significant control on 12 June 2020	(1 page)
24 Jun 2020	AP01	Appointment of Mr Gordon Douglas Mccallum as a director on 12 June 2020	(2 pages)
24 Jun 2020	AP01	Appointment of Lord David Hunt as a director on 12 June 2020	(2 pages)
22 Jun 2020	AP01	Appointment of Mr Clive Adam Nathan as a director on 12 June 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mr Philip Paul Rock as a director on 12 June 2020	(2 pages)
19 Jun 2020	TM01	Termination of appointment of Charles Leland Schrager Von Altishofen as a director on 12 June 2020	(1 page)