BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
Company number 09452808
- Company Overview for BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED (09452808)
- Filing history for BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED (09452808)
- People for BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED (09452808)
- Charges for BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED (09452808)
- Registers for BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED (09452808)
- More for BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED (09452808)
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
|
|
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 |