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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)
08 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders	View PDF Annual return made up to 23 February 2016 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 9.4	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 9.4 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	AP01	Appointment of Mr Nigel Roy Cotton as a director on 15 February 2016	View PDF Appointment of Mr Nigel Roy Cotton as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	TM01	Termination of appointment of Stephen Alan Ross as a director on 15 February 2016	View PDF Termination of appointment of Stephen Alan Ross as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AP01	Appointment of Andrew Charles Homer as a director on 15 February 2016	View PDF Appointment of Andrew Charles Homer as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Mr Michael Andrew Bruce as a director on 15 February 2016	View PDF Appointment of Mr Michael Andrew Bruce as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2016	SH02	Sub-division of shares on 15 December 2015	View PDF Sub-division of shares on 15 December 2015 - link opens in a new window - 6 pages (6 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class created 15/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class created 15/12/2015 - link opens in a new window - 29 pages (29 pages)
22 Jan 2016	CERTNM	Company name changed pimco 2943 LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-11	View PDF Company name changed pimco 2943 LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-11 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 1.75	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 1.75 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 8.5	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 8.5 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-23 GBP 1	View PDF Incorporation Statement of capital on 2015-02-23 GBP 1 - link opens in a new window - 38 pages (38 pages)

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