SCRUTTON BLAND INSURANCE BROKERS LIMITED
Company number 11495277
- Company Overview for SCRUTTON BLAND INSURANCE BROKERS LIMITED (11495277)
- Filing history for SCRUTTON BLAND INSURANCE BROKERS LIMITED (11495277)
- People for SCRUTTON BLAND INSURANCE BROKERS LIMITED (11495277)
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- More for SCRUTTON BLAND INSURANCE BROKERS LIMITED (11495277)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 26 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Robin Cameron Thomson as a director on 12 August 2024 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Robert Charles William Organ as a director on 12 August 2024 | |
| 31 Jul 2024 | CS01 | Confirmation statement made on 31 July 2024 with updates | |
| 20 May 2024 | AD02 | Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH | |
| 13 Apr 2024 | RESOLUTIONS |
Resolutions
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| 13 Apr 2024 | MA | Memorandum and Articles of Association | |
| 10 Apr 2024 | PSC07 | Cessation of Scrutton Bland Nominees as a person with significant control on 28 March 2024 | |
| 09 Apr 2024 | PSC02 | Notification of Jgl Bidco 8 Limited as a person with significant control on 28 March 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Shirley Anne Greer as a director on 28 March 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Emma Louise Emerson as a director on 28 March 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Daniel Joseph Bligh as a director on 28 March 2024 | |
| 09 Apr 2024 | AP04 | Appointment of Shoosmiths Secretaries Limited as a secretary on 28 March 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Graeme Neal Lalley as a director on 28 March 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Robin Cameron Thomson as a director on 28 March 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Robert Charles William Organ as a director on 28 March 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Edward George Fitzgerald Hannan as a director on 28 March 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Sean Clark as a director on 28 March 2024 | |
| 28 Mar 2024 | TM01 | Termination of appointment of Nicholas Leslie Banks as a director on 28 March 2024 | |
| 28 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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| 17 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 Aug 2023 | MR04 | Satisfaction of charge 114952770001 in full | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with updates | |
| 23 Jun 2023 | AP01 | Appointment of Mrs Shirley Anne Greer as a director on 1 April 2023 |