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AMICUS INSURANCE BROKERS LTD

Company number 10826364

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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 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Jul 2023	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 - 2 pages (2 pages)
30 Jun 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CH01	Director's details changed for Mr Adam Scott on 8 June 2023	View PDF Director's details changed for Mr Adam Scott on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC05	Change of details for Amicus Insurance Solutions Ltd as a person with significant control on 8 June 2023	View PDF Change of details for Amicus Insurance Solutions Ltd as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Stuart James Grieb as a director on 8 June 2023	View PDF Appointment of Mr Stuart James Grieb as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Duncan Neil Carter as a director on 8 June 2023	View PDF Appointment of Duncan Neil Carter as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP03	Appointment of Andrew Stewart Hunter as a secretary on 8 June 2023	View PDF Appointment of Andrew Stewart Hunter as a secretary on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AD01	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 29 June 2023	View PDF Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 29 June 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	CH01	Director's details changed for Mr Adam Scott on 29 June 2021	View PDF Director's details changed for Mr Adam Scott on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CH01	Director's details changed for Mr Adam Scott on 7 March 2021	View PDF Director's details changed for Mr Adam Scott on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Richard William Evans as a director on 24 May 2021	View PDF Termination of appointment of Richard William Evans as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	CH01	Director's details changed for Mr Adam Scott on 13 March 2020	View PDF Director's details changed for Mr Adam Scott on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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