FIVE INSURANCE BROKERS LIMITED

07333184
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

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Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 22 Buy now
23 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 66 Buy now
23 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2023 accounts Annual Accounts 38 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
19 Sep 2023 officers Change of particulars for secretary (Andrew Stewart Hunter) 1 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 accounts Annual Accounts 39 Buy now
25 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 72 Buy now
25 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
25 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
31 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2022 officers Change of particulars for director (Mr Neil Thornton) 2 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Mar 2021 officers Appointment of director (Mr Neil Thornton) 2 Buy now
03 Mar 2021 officers Appointment of secretary (Andrew Stewart Hunter) 2 Buy now
03 Mar 2021 officers Termination of appointment of director (Jeremy Charles Howard) 1 Buy now
03 Mar 2021 officers Termination of appointment of secretary (Jeremy Charles Howard) 1 Buy now
02 Mar 2021 incorporation Memorandum Articles 21 Buy now
02 Mar 2021 resolution Resolution 2 Buy now
19 Nov 2020 accounts Annual Accounts 10 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2020 accounts Annual Accounts 10 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 accounts Annual Accounts 10 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2018 accounts Annual Accounts 11 Buy now
13 Dec 2017 officers Change of particulars for secretary (Jeremy Charles Howard) 1 Buy now
13 Dec 2017 officers Change of particulars for director (Jeremy Charles Howard) 2 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2017 accounts Annual Accounts 6 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2016 accounts Annual Accounts 6 Buy now
17 Aug 2015 annual-return Annual Return 9 Buy now
27 Jan 2015 accounts Annual Accounts 5 Buy now
05 Sep 2014 annual-return Annual Return 9 Buy now
16 Jan 2014 accounts Annual Accounts 5 Buy now
04 Sep 2013 annual-return Annual Return 9 Buy now
07 Mar 2013 accounts Annual Accounts 6 Buy now
29 Aug 2012 annual-return Annual Return 9 Buy now
06 Mar 2012 accounts Annual Accounts 6 Buy now
07 Feb 2012 capital Return of Allotment of shares 4 Buy now
27 Oct 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Aug 2011 annual-return Annual Return 9 Buy now
12 Oct 2010 resolution Resolution 21 Buy now
20 Aug 2010 incorporation Memorandum Articles 20 Buy now
10 Aug 2010 change-of-name Certificate Change Of Name Company 3 Buy now
10 Aug 2010 change-of-name Change Of Name Notice 3 Buy now
02 Aug 2010 incorporation Incorporation Company 50 Buy now