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SENTIO INSURANCE BROKERS LIMITED

Company number 08892111

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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)
26 Feb 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
27 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
10 Jul 2017 AA01 Previous accounting period shortened from 28 February 2017 to 30 November 2016
24 Oct 2016 AP01 Appointment of Mrs Caroline Jane Fairclough as a director on 13 October 2016
19 Oct 2016 CERTNM Company name changed sentio recruitment LTD\certificate issued on 19/10/16
  • RES15 ‐ Change company name resolution on 2016-09-12
21 Sep 2016 NM06 Change of name with request to seek comments from relevant body
21 Sep 2016 CONNOT Change of name notice
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
12 Apr 2016 TM01 Termination of appointment of Jonathan Stephen Chance as a director on 6 April 2016
06 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Mar 2015 CERTNM Company name changed waltier chance LTD\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 Feb 2015 CH01 Director's details changed for Mr Richard Damian Francis Waltier on 11 August 2014
12 Feb 2015 CH01 Director's details changed for Mr Jonathan Stephen Chance on 11 August 2014
08 Sep 2014 AD01 Registered office address changed from Prospect House Church Green West Redditch Worcestershire B97 4BD United Kingdom to 4 Clews Road Redditch Worcestershire B98 7ST on 8 September 2014
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 50
  • GBP 50