ROMERO INSURANCE BROKERS LIMITED

03362483
ROMERO HOUSE 8 AIRPORT WEST, LANCASTER WAY YEADON LEEDS LS19 7ZA

Documents

Documents
Date Category Description Pages
29 Sep 2024 accounts Annual Accounts 37 Buy now
23 Jul 2024 resolution Resolution 3 Buy now
23 Jul 2024 incorporation Memorandum Articles 25 Buy now
23 Jul 2024 capital Notice of name or other designation of class of shares 3 Buy now
11 Jun 2024 officers Termination of appointment of director (Sean Nigel Gough) 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 34 Buy now
09 Jan 2024 accounts Annual Accounts 36 Buy now
14 Dec 2023 officers Termination of appointment of director (Martin Paul Mansley) 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Stuart Edward Stead) 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Richard James Nicholson) 1 Buy now
14 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Kieran Kennedy) 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Paul Michael Judge) 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Ian Leslie Grasby) 1 Buy now
14 Dec 2023 officers Appointment of director (Mr Sean Nigel Gough) 2 Buy now
14 Dec 2023 officers Appointment of director (Mr Stuart James Quilter) 2 Buy now
14 Dec 2023 officers Appointment of director (Mr David James Heathfield) 2 Buy now
11 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Nov 2023 resolution Resolution 1 Buy now
24 Nov 2023 incorporation Memorandum Articles 30 Buy now
14 Nov 2023 capital Return of purchase of own shares 4 Buy now
10 Nov 2023 capital Notice of cancellation of shares 6 Buy now
09 Nov 2023 officers Termination of appointment of director (Graham Marshall Coates) 1 Buy now
08 Nov 2023 capital Return of Allotment of shares 7 Buy now
08 Nov 2023 capital Return of Allotment of shares 7 Buy now
06 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2023 capital Return of Allotment of shares 8 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
25 Apr 2023 resolution Resolution 5 Buy now
18 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
18 Apr 2023 capital Return of Allotment of shares 27 Buy now
04 Apr 2023 capital Return of Allotment of shares 7 Buy now
21 Mar 2023 capital Notice of cancellation of shares 23 Buy now
20 Mar 2023 capital Return of purchase of own shares 3 Buy now
30 Jan 2023 accounts Annual Accounts 34 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
02 Feb 2022 accounts Annual Accounts 32 Buy now
27 Jul 2021 capital Return of Allotment of shares 7 Buy now
20 Jul 2021 officers Appointment of director (Mr Paul Michael Judge) 2 Buy now
15 Jul 2021 officers Change of particulars for director (Mr Simon Thomas William Mabb) 2 Buy now
15 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 May 2021 capital Return of Allotment of shares 8 Buy now
04 May 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2021 resolution Resolution 4 Buy now
04 May 2021 incorporation Memorandum Articles 29 Buy now
15 Mar 2021 accounts Annual Accounts 30 Buy now
15 Mar 2021 capital Return of purchase of own shares 3 Buy now
08 Dec 2020 officers Termination of appointment of director (Jonathan Stuart Land) 1 Buy now
24 Nov 2020 capital Notice of cancellation of shares 13 Buy now
23 Nov 2020 capital Return of Allotment of shares 14 Buy now
23 Nov 2020 capital Return of Allotment of shares 14 Buy now
10 Nov 2020 resolution Resolution 4 Buy now
10 Nov 2020 incorporation Memorandum Articles 30 Buy now
12 Oct 2020 officers Termination of appointment of director (Karl Milner) 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Feb 2020 officers Appointment of director (Mr Graham Marshall Coates) 2 Buy now
04 Feb 2020 accounts Annual Accounts 28 Buy now
28 Oct 2019 capital Notice of cancellation of shares 13 Buy now
28 Oct 2019 capital Return of Allotment of shares 15 Buy now
28 Oct 2019 capital Return of purchase of own shares 3 Buy now
16 Jul 2019 resolution Resolution 33 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Mar 2019 officers Appointment of director (Mr Stuart Edward Stead) 2 Buy now
31 Jan 2019 accounts Annual Accounts 29 Buy now
28 Nov 2018 capital Notice of cancellation of shares 13 Buy now
28 Nov 2018 capital Return of purchase of own shares 3 Buy now
08 Nov 2018 capital Return of Allotment of shares 5 Buy now
21 Sep 2018 officers Change of particulars for director (Mr Martin Peter Mansley) 2 Buy now
21 Sep 2018 officers Appointment of director (Mr Martin Peter Mansley) 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Feb 2018 accounts Annual Accounts 29 Buy now
16 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2017 resolution Resolution 32 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 accounts Annual Accounts 29 Buy now
03 May 2016 annual-return Annual Return 12 Buy now
01 Feb 2016 accounts Annual Accounts 18 Buy now
30 Apr 2015 annual-return Annual Return 12 Buy now
15 Apr 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Apr 2015 resolution Resolution 30 Buy now
11 Sep 2014 accounts Annual Accounts 16 Buy now
30 Apr 2014 annual-return Annual Return 10 Buy now
30 Apr 2014 officers Change of particulars for director (Victoria Anne Romero Trigo) 2 Buy now
30 Apr 2014 officers Change of particulars for director (Richard James Nicholson) 2 Buy now
30 Apr 2014 officers Change of particulars for director (Karl Milner) 2 Buy now
30 Apr 2014 officers Change of particulars for director (Simon Thomas William Mabb) 2 Buy now
30 Apr 2014 officers Change of particulars for director (Jonathan Stuart Land) 2 Buy now
30 Apr 2014 officers Change of particulars for director (Ian Leslie Grasby) 2 Buy now
30 Apr 2014 officers Change of particulars for secretary (Victoria Anne Romero Trigo) 1 Buy now
28 Nov 2013 officers Change of particulars for director (Kieran Kennedy) 3 Buy now
10 Oct 2013 officers Change of particulars for director (Justin Romero Trigo) 3 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Oct 2013 accounts Annual Accounts 8 Buy now
25 Jul 2013 officers Termination of appointment of director (Paul Meehan) 2 Buy now