DAVID EDWARDS INSURANCE BROKERS LIMITED

05055612
STONEBRIDGE HOUSE KENILWORTH ROAD MERIDEN COVENTRY CV7 7LJ

Documents

Documents
Date Category Description Pages
04 Apr 2024 officers Appointment of director (Mr Ansar Aurangzeb) 2 Buy now
04 Apr 2024 officers Appointment of director (Mr Martin William Harry Cox) 2 Buy now
04 Apr 2024 officers Appointment of secretary (Miss Hayley Louise Mather) 2 Buy now
04 Apr 2024 officers Appointment of director (Miss Hayley Louise Mather) 2 Buy now
04 Apr 2024 officers Termination of appointment of director (Lewis David Edwards) 1 Buy now
04 Apr 2024 officers Termination of appointment of secretary (Lewis David Edwards) 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 officers Termination of appointment of director (Hayley Louise Mather) 1 Buy now
07 Nov 2023 accounts Annual Accounts 8 Buy now
06 Jun 2023 officers Appointment of director (Miss Hayley Louise Mather) 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 8 Buy now
18 Jul 2022 officers Appointment of director (Mr Christopher James Lewis Edwards) 2 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 8 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 7 Buy now
03 Sep 2020 officers Termination of appointment of director (Sandra Edwards) 1 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 officers Change of particulars for director (Mr Lewis David Edwards) 2 Buy now
22 May 2019 accounts Annual Accounts 6 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2018 accounts Annual Accounts 6 Buy now
08 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 accounts Annual Accounts 5 Buy now
24 Apr 2017 officers Change of particulars for secretary (Lewis David Edwards) 1 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 officers Change of particulars for director (Sandra Edwards) 2 Buy now
17 Feb 2017 officers Change of particulars for director (Lewis David Edwards) 2 Buy now
16 Feb 2017 officers Termination of appointment of director (Ian Peter Campbell) 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Carlo Cavaliere) 1 Buy now
07 Jul 2016 accounts Annual Accounts 4 Buy now
29 Feb 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 accounts Annual Accounts 4 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
16 Aug 2014 accounts Annual Accounts 4 Buy now
08 Apr 2014 annual-return Annual Return 6 Buy now
12 Jul 2013 accounts Annual Accounts 4 Buy now
18 Mar 2013 annual-return Annual Return 6 Buy now
18 Mar 2013 officers Change of particulars for director (Sandra Edwards) 2 Buy now
18 Mar 2013 officers Change of particulars for director (Lewis David Edwards) 2 Buy now
18 Mar 2013 officers Change of particulars for secretary (Lewis David Edwards) 2 Buy now
06 Aug 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Jun 2012 accounts Annual Accounts 4 Buy now
26 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2012 annual-return Annual Return 6 Buy now
17 Jun 2011 accounts Annual Accounts 4 Buy now
19 Apr 2011 resolution Resolution 9 Buy now
12 Apr 2011 officers Appointment of director (Mr Carlo Cavaliere) 2 Buy now
12 Apr 2011 officers Appointment of director (Mr Ian Peter Campbell) 2 Buy now
18 Mar 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 accounts Annual Accounts 4 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 officers Change of particulars for director (Sandra Edwards) 2 Buy now
07 Jan 2010 accounts Annual Accounts 4 Buy now
22 May 2009 capital Ad 02/03/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
31 Mar 2009 annual-return Return made up to 25/02/09; full list of members 3 Buy now
28 May 2008 accounts Annual Accounts 4 Buy now
14 Mar 2008 annual-return Return made up to 25/02/08; full list of members 3 Buy now
22 May 2007 accounts Annual Accounts 4 Buy now
21 Mar 2007 annual-return Return made up to 25/02/07; full list of members 7 Buy now
09 May 2006 accounts Annual Accounts 4 Buy now
10 Mar 2006 annual-return Return made up to 25/02/06; full list of members 8 Buy now
15 Jul 2005 accounts Annual Accounts 4 Buy now
15 Jul 2005 accounts Accounting reference date extended from 28/02/05 to 31/03/05 1 Buy now
22 Mar 2005 annual-return Return made up to 25/02/05; full list of members 7 Buy now
26 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
22 Apr 2004 incorporation Memorandum Articles 9 Buy now
22 Apr 2004 resolution Resolution 1 Buy now
07 Apr 2004 officers Secretary resigned 1 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
07 Apr 2004 officers New director appointed 2 Buy now
07 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
07 Apr 2004 address Registered office changed on 07/04/04 from: 312B high street orpington BR6 0NG 1 Buy now
25 Feb 2004 incorporation Incorporation Company 14 Buy now