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BROWN & BROWN INSURANCE BROKERS (UK) LIMITED

Company number 09850559

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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)
12 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
08 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
08 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Sep 2024 AP01 Appointment of Maurice Boyd as a director on 25 July 2024
20 May 2024 TM01 Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
02 Feb 2024 AP01 Appointment of Mrs Carolyn Jane Callan as a director on 2 January 2024
13 Nov 2023 AP01 Appointment of Brittany Roberts Cargile as a director on 1 November 2023
02 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with updates
01 Nov 2023 TM01 Termination of appointment of Christian Parker as a director on 31 October 2023
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 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 Retail Holdco Limited as a person with significant control on 11 September 2023
14 Sep 2023 CERTNM Company name changed grp retail LIMITED\certificate issued on 14/09/23
  • RES15 ‐ Change company name resolution on 2023-08-31
14 Sep 2023 NM06 Change of name with request to seek comments from relevant body
14 Sep 2023 CONNOT Change of name notice
25 Apr 2023 AP01 Appointment of Mr Michael Andrew Bruce as a director on 25 April 2023
25 Apr 2023 AP01 Appointment of Christian Parker as a director on 22 March 2023
31 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
31 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
31 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
31 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22