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CLARK THOMSON INSURANCE BROKERS LIMITED

Company number SC173507

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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 Mar 2021 TM01 Termination of appointment of Oranye Emembolu as a director on 1 March 2021
18 Dec 2020 CH01 Director's details changed for Mr Oranye Emembolu on 1 October 2020
02 Nov 2020 TM01 Termination of appointment of Jane Victoria Barker as a director on 31 October 2020
28 Jul 2020 SH20 Statement by Directors
28 Jul 2020 SH19 Statement of capital on 28 July 2020
  • GBP 1
28 Jul 2020 CAP-SS Solvency Statement dated 13/07/20
28 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Feb 2020 TM02 Termination of appointment of Dawn Jeanette Hodges as a secretary on 12 February 2020
18 Feb 2020 AP03 Appointment of Mrs Mariana Daoud-O'connell as a secretary on 12 February 2020
27 Jan 2020 AA Full accounts made up to 30 April 2019
21 Jun 2019 AA Full accounts made up to 30 April 2018
07 Jun 2019 AP01 Appointment of Mr Anthony Gruppo as a director on 3 June 2019
21 May 2019 AP01 Appointment of Mr Oranye Emembolu as a director on 20 May 2019
21 May 2019 TM01 Termination of appointment of Mark Christopher Chessher as a director on 21 May 2019
12 Apr 2019 TM01 Termination of appointment of Philip Andrew Barton as a director on 29 March 2019
23 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
13 Mar 2019 AP01 Appointment of Mr Jeremiah Flahive as a director on 27 February 2019
21 Dec 2018 TM01 Termination of appointment of Sally Angela Helen Williams as a director on 21 December 2018
23 Aug 2018 AP01 Appointment of Dr John Raymond Hirst as a director on 16 August 2018
09 Aug 2018 AP01 Appointment of Mr Christopher John Lay as a director on 11 July 2018
06 Aug 2018 AP01 Appointment of Mr Mark Christopher Chessher as a director on 1 August 2018
25 Jul 2018 MR04 Satisfaction of charge SC1735070001 in full
23 Jun 2018 AP01 Appointment of Jane Victoria Barker as a director on 6 June 2018
19 Jun 2018 AD01 Registered office address changed from Leven House Lochside Place Edinburgh EH12 9DF Scotland to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 19 June 2018