BROWN & BROWN (EUROPE) LIMITED

Company number 08613882

Date	Type	Description	View / Download
29 Jul 2016	AD04	Register(s) moved to registered office address 2nd Floor 50 Fenchurch Street London England EC3M 3JY	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(9 pages)
25 Apr 2016	AD01	Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 25 April 2016	(1 page)
16 Feb 2016	AD02	Register inspection address has been changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT England to Ground Floor 36-38 Botolph Lane Loneon EC3R 8DE	(1 page)
03 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(39 pages)
19 Aug 2015	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 19 August 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 15,512.79	(11 pages)
05 Feb 2015	AP03	Appointment of Andrew Stewart Hunter as a secretary on 1 February 2015	(2 pages)
05 Feb 2015	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 February 2015	(2 pages)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
19 Sep 2014	AD03	Register(s) moved to registered inspection location C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT	(1 page)
19 Sep 2014	AD02	Register inspection address has been changed to C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT	(1 page)
21 Aug 2014	CH01	Director's details changed for Stephen Alan Ross on 8 August 2014	(2 pages)
21 Aug 2014	CH01	Director's details changed for David Basil Margrett on 8 August 2014	(2 pages)
21 Aug 2014	CH01	Director's details changed for Mr Steven Scott on 8 August 2014	(2 pages)
21 Aug 2014	CH01	Director's details changed for Charles Leland Schrager Von Altishofen on 8 August 2014	(2 pages)
21 Aug 2014	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 8 August 2014	(2 pages)
08 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 15,512.79	(12 pages)
25 Jul 2014	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on 25 July 2014	(1 page)
11 Dec 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ SC increased 31/10/2013	(45 pages)
18 Nov 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Nov 2013	SH08	Change of share class name or designation	(2 pages)
18 Nov 2013	SH02	Sub-division of shares on 31 October 2013	(6 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 15,512.79	(10 pages)