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BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED

Company number 09452808

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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)
16 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 May 2024 TM01 Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
26 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
13 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Sep 2023 PSC05 Change of details for Grp Broking Holdco Limited as a person with significant control on 11 September 2023
11 Sep 2023 CERTNM Company name changed grp retail holdco LIMITED\certificate issued on 11/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-31
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
26 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
26 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
26 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
26 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
03 Jan 2023 AD04 Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
03 Jan 2023 PSC05 Change of details for Grp Broking Holdco Limited as a person with significant control on 31 December 2022
03 Jan 2023 CH01 Director's details changed for Mr Neil Thornton on 31 December 2022
03 Jan 2023 CH01 Director's details changed for Mr Stuart James Grieb on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Philip Paul Rock as a director on 31 December 2022
31 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
16 Aug 2022 MR04 Satisfaction of charge 094528080003 in full
15 Aug 2022 MR04 Satisfaction of charge 094528080004 in full