ELAN INSURANCE BROKERS LIMITED

Company number 09240320

Date	Type	Description	View / Download
27 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(4 pages)
25 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(3 pages)
17 Jul 2015	MA	Memorandum and Articles of Association	(12 pages)
03 Jul 2015	CERTNM	Company name changed optimal (group) LIMITED\certificate issued on 03/07/15 RES15 ‐ Change company name resolution on 2015-06-25	(2 pages)
03 Jul 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
03 Jul 2015	CONNOT	Change of name notice	(2 pages)
13 Jan 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
03 Dec 2014	MA	Memorandum and Articles of Association	(11 pages)
20 Nov 2014	CERTNM	Company name changed alwaysnew LIMITED\certificate issued on 20/11/14 RES15 ‐ Change company name resolution on 2014-11-07	(2 pages)
20 Nov 2014	CONNOT	Change of name notice	(2 pages)
07 Oct 2014	AP04	Appointment of Alto Secretaries Limited as a secretary on 6 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Christopher James Hobbs as a director on 6 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Jonathon Charles Round as a director on 6 October 2014	(1 page)
07 Oct 2014	AD01	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 5Th Floor Minories House 2-5 Minories London EC3N 1BJ on 7 October 2014	(1 page)
29 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-29 GBP 1	(19 pages)

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