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PROFESSIONAL LIABILITY BROKERS LIMITED

Company number 09847323

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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)
02 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
22 Aug 2024 AA Micro company accounts made up to 31 December 2023
22 Apr 2024 AD01 Registered office address changed from 70 3rd Floor Gracechurch Street London EC3V 0HR England to International House 36-38 Cornhill London London EC3V 3NG on 22 April 2024
12 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 1 March 2023
08 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
21 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 1 March 2023
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Mar 2023 CS01 01/03/23 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023 and 12/10/2023
01 Mar 2023 TM01 Termination of appointment of Martin Richard Allchorne as a director on 1 March 2023
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
04 Jul 2022 AA Micro company accounts made up to 31 December 2021
09 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
20 Aug 2021 AA Micro company accounts made up to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
18 Sep 2020 AA Micro company accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 December 2018
09 May 2019 AD01 Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to 70 3rd Floor Gracechurch Street London EC3V 0HR on 9 May 2019
31 Oct 2018 AD03 Register(s) moved to registered inspection location 12 Greenways 12 Greenways Southend on Sea Essex SS13BS
31 Oct 2018 AD02 Register inspection address has been changed to 12 Greenways 12 Greenways Southend on Sea Essex SS13BS
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
31 Oct 2018 CH01 Director's details changed for Mr Andrew Trevor Paterson on 31 October 2017
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 May 2018 PSC04 Change of details for Mr Andrew Trevor Paterson as a person with significant control on 15 May 2018