COLMORE INSURANCE BROKERS LTD

Company number 09068041

Date	Type	Description	View / Download
17 Apr 2019	PSC02	Notification of C I B Holdings Limited as a person with significant control on 28 March 2019	(4 pages)
17 Apr 2019	PSC07	Cessation of Andrew Mark Charles Smallwood as a person with significant control on 28 March 2019	(3 pages)
17 Apr 2019	PSC07	Cessation of Jonathan Stephen Chance as a person with significant control on 28 March 2019	(3 pages)
17 Apr 2019	PSC07	Cessation of Andrew Copeland as a person with significant control on 28 March 2017	(3 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
15 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(4 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
15 Feb 2018	TM01	Termination of appointment of Glanville Vaughan Clayton as a director on 31 January 2018	(1 page)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 59,000	(3 pages)
21 Aug 2017	AP01	Appointment of Mr Glanville Vaughan Clayton as a director on 3 January 2017	(3 pages)
06 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	(9 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(7 pages)
18 May 2017	MR01	Registration of charge 090680410002, created on 18 May 2017	(15 pages)
29 Mar 2017	MR01	Registration of charge 090680410001, created on 28 March 2017	(24 pages)
10 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 21,000	(4 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
04 Nov 2015	AP01	Appointment of Mr Andrew Mark Charles Smallwood as a director on 1 August 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Jonathan Stephen Chance as a director on 1 August 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 21,000	(3 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 21,000	(3 pages)
16 Dec 2014	CERTNM	Company name changed colmore consultancy LTD\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-11-21	(2 pages)
16 Dec 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
16 Dec 2014	CONNOT	Change of name notice	(2 pages)
23 Oct 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 23 October 2014	(1 page)