ANTHONY JAMES INSURANCE BROKERS LIMITED

06872651
2 PRINCES COURT ROYAL WAY LOUGHBOROUGH LE11 5XR

Documents

Documents
Date Category Description Pages
06 Dec 2024 officers Appointment of director (Mr Joseph James Hanly) 2 Buy now
06 Dec 2024 officers Appointment of director (Mr Lee David Anderson) 2 Buy now
06 Dec 2024 officers Appointment of director (Mr Warren Downey) 2 Buy now
16 Sep 2024 resolution Resolution 1 Buy now
16 Sep 2024 resolution Resolution 1 Buy now
16 Sep 2024 incorporation Memorandum Articles 26 Buy now
12 Sep 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
11 Sep 2024 officers Termination of appointment of director (Leonie Joan Rainbow) 1 Buy now
11 Sep 2024 officers Termination of appointment of director (Liudmila Matvievskaia) 1 Buy now
11 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2024 accounts Annual Accounts 15 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 officers Change of particulars for director (Mr Stephen Anthony Boorman) 2 Buy now
12 Apr 2024 officers Change of particulars for director (Mrs Liudmila Matvievskaia) 2 Buy now
12 Apr 2024 officers Change of particulars for director (Mrs Leonie Joan Rainbow) 2 Buy now
12 Apr 2024 officers Change of particulars for director (Mrs Liudmila Matvievskaia) 2 Buy now
25 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
22 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement 6 Buy now
21 Mar 2023 accounts Annual Accounts 15 Buy now
07 Sep 2022 incorporation Memorandum Articles 17 Buy now
07 Sep 2022 resolution Resolution 3 Buy now
06 Sep 2022 mortgage Registration of a charge 59 Buy now
02 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2022 accounts Annual Accounts 10 Buy now
04 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2021 accounts Annual Accounts 11 Buy now
17 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Dec 2020 mortgage Registration of a charge 23 Buy now
29 Oct 2020 officers Change of particulars for director (Mr William Jacob Duckworth) 2 Buy now
23 Apr 2020 incorporation Memorandum Articles 16 Buy now
23 Apr 2020 resolution Resolution 2 Buy now
21 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2020 accounts Annual Accounts 7 Buy now
02 Mar 2020 officers Change of particulars for director (Mrs Leonie Rainbow) 2 Buy now
02 Mar 2020 officers Appointment of director (Mrs Liudmila Matvievskaia) 2 Buy now
02 Mar 2020 officers Appointment of director (Mrs Leonie Rainbow) 2 Buy now
02 Mar 2020 officers Appointment of director (Mr William Jacob Duckworth) 2 Buy now
31 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2020 resolution Resolution 17 Buy now
21 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
09 May 2019 accounts Annual Accounts 7 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2018 capital Return of Allotment of shares 3 Buy now
07 Dec 2018 capital Return of Allotment of shares 4 Buy now
12 Jun 2018 accounts Annual Accounts 8 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2017 accounts Annual Accounts 7 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 8 Buy now
14 Apr 2016 annual-return Annual Return 4 Buy now
23 Feb 2016 officers Termination of appointment of director (Simon James Phipps) 1 Buy now
30 Jun 2015 accounts Annual Accounts 7 Buy now
08 Apr 2015 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 7 Buy now
09 Apr 2014 annual-return Annual Return 4 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Stephen Anthony Boorman) 2 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Simon James Phipps) 2 Buy now
04 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2013 accounts Annual Accounts 8 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 7 Buy now
03 Jul 2012 officers Termination of appointment of director (Anthony James Holdings Limited) 1 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2011 annual-return Annual Return 6 Buy now
12 Jul 2011 accounts Annual Accounts 5 Buy now
20 Dec 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jun 2010 officers Appointment of director (Mr Stephen Anthony Boorman) 2 Buy now
23 Jun 2010 officers Appointment of corporate director (Anthony James Holdings Limited) 2 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
30 Oct 2009 resolution Resolution 20 Buy now
27 Oct 2009 capital Ad 07/04/09\gbp si 300@1=300\gbp ic 100/400\ 2 Buy now
20 Oct 2009 capital Ad 07/04/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
17 Jul 2009 officers Director appointed mr simon james phipps 1 Buy now
14 Apr 2009 officers Appointment terminated director barbara kahan 1 Buy now
14 Apr 2009 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
07 Apr 2009 incorporation Incorporation Company 17 Buy now