DOVER STREET INSURANCE BROKERS LIMITED
Company number 10119835
- Company Overview for DOVER STREET INSURANCE BROKERS LIMITED (10119835)
- Filing history for DOVER STREET INSURANCE BROKERS LIMITED (10119835)
- People for DOVER STREET INSURANCE BROKERS LIMITED (10119835)
- More for DOVER STREET INSURANCE BROKERS LIMITED (10119835)
| 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) |
|---|---|---|---|
| 14 Aug 2024 | AP01 | Appointment of Mr Cliff Powell as a director on 14 August 2024 | |
| 25 Jul 2024 | AP01 | Appointment of Mr Simon Adam Mobey as a director on 25 July 2024 | |
| 25 Jul 2024 | AP01 | Appointment of Mr Andrew James Patrick Scannell as a director on 25 July 2024 | |
| 11 Jul 2024 | RESOLUTIONS |
Resolutions
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| 11 Jul 2024 | MA | Memorandum and Articles of Association | |
| 10 Jul 2024 | AD01 | Registered office address changed from 23 Berkeley Square London W1J 6HE England to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 10 July 2024 | |
| 09 Jul 2024 | PSC07 | Cessation of Andrew James Patrick Scannell as a person with significant control on 1 July 2024 | |
| 09 Jul 2024 | PSC02 | Notification of Dr & P Group Limited as a person with significant control on 1 July 2024 | |
| 09 Jul 2024 | TM02 | Termination of appointment of Katie-Lee Scannell as a secretary on 1 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Simon Adam Mobey as a director on 1 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Andrew James Patrick Scannell as a director on 1 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Cliff Powell as a director on 1 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Simon Christopher Bland as a director on 1 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr John David Page as a director on 1 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Craig Arthur Seed as a director on 1 July 2024 | |
| 01 Jul 2024 | RP04CS01 | Second filing of Confirmation Statement dated 12 April 2024 | |
| 24 Jun 2024 | PSC04 | Change of details for Mr Andrew James Patrick Scannell as a person with significant control on 19 September 2023 | |
| 30 May 2024 | CS01 |
Confirmation statement made on 12 April 2024 with updates
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| 20 Apr 2024 | RESOLUTIONS |
Resolutions
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| 19 Apr 2024 | SH08 | Change of share class name or designation | |
| 17 Mar 2024 | AA01 | Current accounting period extended from 31 July 2024 to 31 December 2024 | |
| 14 Feb 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 24 Jan 2024 | PSC07 | Cessation of Jemma Louise Burton as a person with significant control on 17 January 2024 | |
| 09 Oct 2023 | MA | Memorandum and Articles of Association | |
| 09 Oct 2023 | RESOLUTIONS |
Resolutions
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