BROWN & BROWN MGA HOLDCO (UK) LIMITED

08708482
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

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Documents

Documents
Date Category Description Pages
20 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 66 Buy now
20 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
17 Oct 2024 accounts Annual Accounts 20 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 66 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2024 officers Termination of appointment of director (David Hunt of Wirral) 1 Buy now
13 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2023 accounts Annual Accounts 32 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jan 2023 accounts Annual Accounts 40 Buy now
26 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 72 Buy now
26 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
26 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
03 Jan 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Clive Adam Nathan) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Michael Andrew Bruce) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Philip Paul Rock) 1 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2022 accounts Annual Accounts 38 Buy now
11 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 71 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2021 accounts Annual Accounts 39 Buy now
10 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 72 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
10 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
01 Feb 2021 officers Appointment of director (Mr Michael Andrew Bruce) 2 Buy now
19 Oct 2020 incorporation Memorandum Articles 21 Buy now
19 Oct 2020 resolution Resolution 5 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 officers Termination of appointment of director (Peter Geoffrey Cullum) 1 Buy now
19 Jun 2020 officers Termination of appointment of director (David Basil Margrett) 1 Buy now
07 Jan 2020 accounts Annual Accounts 36 Buy now
07 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 72 Buy now
07 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
07 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
06 Dec 2019 officers Change of particulars for secretary (Andrew Stewart Hunter) 1 Buy now
06 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2019 resolution Resolution 22 Buy now
04 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Dec 2018 accounts Annual Accounts 34 Buy now
23 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 63 Buy now
23 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
23 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 2 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 officers Appointment of director (Mr Clive Adam Nathan) 2 Buy now
10 May 2018 officers Termination of appointment of director (Stephen Alan Ross) 1 Buy now
25 Jan 2018 mortgage Registration of a charge 60 Buy now
02 Jan 2018 accounts Annual Accounts 20 Buy now
01 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2017 mortgage Registration of a charge 60 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 officers Change of particulars for director (Lord David Hunt of Wirral) 2 Buy now
08 May 2017 officers Appointment of director (Mr Philip Paul Rock) 2 Buy now
09 Feb 2017 mortgage Registration of a charge 63 Buy now
16 Dec 2016 accounts Annual Accounts 22 Buy now
27 Oct 2016 incorporation Memorandum Articles 28 Buy now
27 Oct 2016 resolution Resolution 4 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 mortgage Registration of a charge 69 Buy now
14 May 2016 officers Appointment of director (Lord David Hunt of Wirral) 2 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2016 officers Appointment of director (Mr Peter Geoffrey Cullum) 2 Buy now
22 Jan 2016 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
07 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Dec 2015 officers Termination of appointment of secretary (Callidus Secretaries Limited) 1 Buy now
03 Dec 2015 accounts Annual Accounts 21 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
05 Feb 2015 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
05 Feb 2015 officers Appointment of secretary (Andrew Stewart Hunter) 2 Buy now
23 Dec 2014 accounts Annual Accounts 20 Buy now
23 Oct 2014 annual-return Annual Return 4 Buy now
19 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
19 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
21 Aug 2014 officers Change of particulars for director (David Basil Margrett) 3 Buy now
21 Aug 2014 officers Change of particulars for director (Stephen Alan Ross) 3 Buy now
21 Aug 2014 officers Change of particulars for director (Stephen Alan Ross) 3 Buy now
21 Aug 2014 officers Change of particulars for director (David Basil Margrett) 3 Buy now
21 Aug 2014 officers Change of particulars for director (Stephen Alan Ross) 3 Buy now
21 Aug 2014 officers Change of particulars for director (David Basil Margrett) 2 Buy now
25 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2013 capital Return of Allotment of shares 4 Buy now
05 Nov 2013 mortgage Registration of a charge 49 Buy now