BROWN & BROWN MGA HOLDCO (UK) LIMITED

Company number 08708482

Date	Type	Description	View / Download
06 Dec 2019	CH03	Secretary's details changed for Andrew Stewart Hunter on 6 December 2019	(1 page)
06 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
04 Jun 2019	AD02	Register inspection address has been changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
23 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(34 pages)
23 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
23 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
23 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
10 May 2018	AP01	Appointment of Mr Clive Adam Nathan as a director on 1 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Stephen Alan Ross as a director on 1 May 2018	(1 page)
25 Jan 2018	MR01	Registration of charge 087084820005, created on 19 January 2018	(60 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
01 Dec 2017	MR04	Satisfaction of charge 087084820002 in full	(1 page)
01 Dec 2017	MR04	Satisfaction of charge 087084820003 in full	(1 page)
13 Oct 2017	MR01	Registration of charge 087084820004, created on 9 October 2017	(60 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
01 Sep 2017	CH01	Director's details changed for Lord David Hunt of Wirral on 28 July 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Philip Paul Rock as a director on 4 May 2017	(2 pages)
09 Feb 2017	MR01	Registration of charge 087084820003, created on 8 February 2017	(63 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
27 Oct 2016	MA	Memorandum and Articles of Association	(28 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/transaction documents 22/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
03 Oct 2016	MR01	Registration of charge 087084820002, created on 26 September 2016	(69 pages)

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