FOUR COUNTIES INSURANCE BROKERS LIMITED

04849648
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 22 Buy now
22 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 205 Buy now
22 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jun 2024 capital Statement of capital (Section 108) 5 Buy now
10 Jun 2024 insolvency Solvency Statement dated 29/05/24 1 Buy now
10 Jun 2024 resolution Resolution 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 Buy now
30 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Sep 2023 accounts Annual Accounts 22 Buy now
22 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 Buy now
22 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 22 Buy now
05 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 216 Buy now
05 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
28 Feb 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
01 Dec 2021 incorporation Memorandum Articles 20 Buy now
01 Dec 2021 incorporation Memorandum Articles 20 Buy now
06 Nov 2021 incorporation Memorandum Articles 20 Buy now
06 Nov 2021 incorporation Memorandum Articles 1 Buy now
06 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Sep 2021 accounts Annual Accounts 33 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 40 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2020 mortgage Registration of a charge 72 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Robert Laurance Worrell) 1 Buy now
03 Jan 2020 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
09 Oct 2019 accounts Annual Accounts 46 Buy now
13 Aug 2019 officers Termination of appointment of director (Antonios Erotocritou) 1 Buy now
13 Aug 2019 officers Termination of appointment of director (David Christopher Ross) 1 Buy now
13 Aug 2019 officers Appointment of director (Ms Diane Cougill) 2 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Appointment of secretary (Dean Clarke) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
17 Oct 2018 auditors Auditors Resignation Company 1 Buy now
01 Oct 2018 mortgage Registration of a charge 64 Buy now
26 Sep 2018 accounts Annual Accounts 34 Buy now
14 Aug 2018 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
03 Aug 2018 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 officers Appointment of director (Mr Robert Laurance Worrell) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
18 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2017 resolution Resolution 9 Buy now
30 Sep 2017 accounts Annual Accounts 40 Buy now
18 Aug 2017 resolution Resolution 5 Buy now
10 Aug 2017 mortgage Registration of a charge 64 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
13 Jan 2017 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
09 Jan 2017 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
09 Sep 2016 accounts Annual Accounts 26 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2016 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
29 Apr 2016 officers Termination of appointment of secretary (Jennifer Owens) 1 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
08 Oct 2015 accounts Annual Accounts 26 Buy now
18 Sep 2015 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
18 Sep 2015 officers Termination of appointment of director (Scott Egan) 1 Buy now
11 Aug 2015 annual-return Annual Return 3 Buy now
03 Jul 2015 officers Termination of appointment of director (Michael Peter Rea) 1 Buy now
23 Mar 2015 auditors Auditors Resignation Company 2 Buy now
23 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jan 2015 accounts Annual Accounts 24 Buy now
23 Oct 2014 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
10 Apr 2014 officers Termination of appointment of director (David Bruce) 1 Buy now
29 Nov 2013 officers Appointment of secretary (Jennifer Owens) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Samuel Clark) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Samuel Clark) 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Samuel Clark) 1 Buy now
26 Sep 2013 accounts Annual Accounts 18 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
02 Nov 2012 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
04 Oct 2012 accounts Annual Accounts 21 Buy now
23 Aug 2012 officers Appointment of director (Mr David James Bruce) 2 Buy now
23 Aug 2012 officers Termination of appointment of director (Graham Barr) 1 Buy now
23 Aug 2012 annual-return Annual Return 6 Buy now
23 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now