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ROBERTS ARMYTAGE & PARTNERS LTD

Company number 09333696

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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)
06 Feb 2023 AP01 Appointment of Mr Nathan Mathis as a director on 2 February 2023
06 Feb 2023 AP01 Appointment of Mr Scott Michael Purviance as a director on 2 February 2023
03 Feb 2023 CS01 Confirmation statement made on 10 December 2022 with updates
03 Feb 2023 AD01 Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to 22 Bishopsgate London EC2N 4BQ on 3 February 2023
03 Feb 2023 TM01 Termination of appointment of Raj Rupal as a director on 1 February 2023
03 Feb 2023 PSC07 Cessation of Mark Edwin Roberts as a person with significant control on 1 February 2023
03 Feb 2023 PSC02 Notification of Amwins Global Risks Group Limited as a person with significant control on 1 February 2023
02 Feb 2023 SH20 Statement by Directors
02 Feb 2023 SH19 Statement of capital on 2 February 2023
  • GBP 41,971.17
02 Feb 2023 CAP-SS Solvency Statement dated 01/02/23
02 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 01/02/2023
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 41,971.17
17 Jan 2023 AA Accounts for a small company made up to 30 April 2022
22 Nov 2022 CS01 Confirmation statement made on 10 December 2021 with updates
06 May 2022 SH06 Cancellation of shares. Statement of capital on 1 March 2022
  • GBP 41,971.16
05 May 2022 AA Accounts for a small company made up to 30 April 2021
21 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 1 March 2021
  • GBP 46,792.88
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
11 Oct 2021 CS01 Confirmation statement made on 23 August 2021 with updates
14 Aug 2021 TM01 Termination of appointment of Hugh Anthony Armytage as a director on 26 April 2021
20 Feb 2021 AA Accounts for a small company made up to 30 April 2020
02 Nov 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
10 Dec 2019 AA Accounts for a small company made up to 30 April 2019