Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Aug 2024 |
PSC07 |
Cessation of Premier Choice Healthcare Group Limited as a person with significant control on 13 August 2024
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28 Aug 2024 |
PSC02 |
Notification of Brown & Brown Broking Holdco (Europe) Limited as a person with significant control on 13 August 2024
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04 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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04 Aug 2024 |
AD01 |
Registered office address changed from Corn Exchange, 55 Mark Lane 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE England to 7th Floor, Corn Exchange 55 Mark Lane London United Kingdom EC3R 7NE on 4 August 2024
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
PSC07 |
Cessation of Shaun Robert Hart as a person with significant control on 5 October 2023
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06 Dec 2023 |
PSC07 |
Cessation of James Michael Dwyer as a person with significant control on 5 October 2023
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06 Dec 2023 |
PSC02 |
Notification of Premier Choice Healthcare Group Limited as a person with significant control on 5 October 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Shaun Robert Hart as a director on 5 October 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of James Michael Dwyer as a director on 5 October 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Stephen John Hough as a director on 5 October 2023
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04 Dec 2023 |
AP03 |
Appointment of Mr Andrew Hunter as a secretary on 5 October 2023
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04 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Corn Exchange, 55 Mark Lane 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 4 December 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2022 |
PSC04 |
Change of details for Mr James Michael Dwyer as a person with significant control on 2 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr James Michael Dwyer on 2 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Shaun Robert Hart as a person with significant control on 2 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Shaun Robert Hart on 2 November 2022
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