BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED

09452808
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 24 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 66 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 May 2024 officers Termination of appointment of director (Duncan Neil Carter) 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2023 accounts Annual Accounts 36 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 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 Neil Thornton) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Stuart James Grieb) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Philip Paul Rock) 1 Buy now
31 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 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
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Appointment of director (Duncan Neil Carter) 2 Buy now
10 Jan 2022 accounts Annual Accounts 38 Buy now
10 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 71 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
10 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 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
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2021 officers Appointment of director (Stuart James Grieb) 2 Buy now
01 Feb 2021 officers Appointment of director (Mr Philip Paul Rock) 2 Buy now
01 Feb 2021 officers Appointment of director (Mr Neil Thornton) 2 Buy now
19 Oct 2020 resolution Resolution 4 Buy now
19 Oct 2020 incorporation Memorandum Articles 27 Buy now
13 Oct 2020 officers Termination of appointment of director (Nigel Roy Cotton) 1 Buy now
19 Jun 2020 officers Termination of appointment of director (David Basil Margrett) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 38 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 4 Buy now
07 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
09 Dec 2019 officers Change of particulars for director (Mr David Basil Margrett) 2 Buy now
06 Dec 2019 officers Change of particulars for secretary (Andrew Stewart Hunter) 1 Buy now
06 Dec 2019 officers Change of particulars for director (Mr Michael Andrew Bruce) 2 Buy now
06 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
05 Jun 2019 address Change Sail Address Company With New Address 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 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 3 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2018 mortgage Registration of a charge 60 Buy now
02 Jan 2018 accounts Annual Accounts 23 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
05 Jul 2017 capital Return of Allotment of shares 6 Buy now
29 Jun 2017 resolution Resolution 1 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Feb 2017 mortgage Registration of a charge 63 Buy now
16 Dec 2016 accounts Annual Accounts 23 Buy now
27 Oct 2016 incorporation Memorandum Articles 27 Buy now
27 Oct 2016 resolution Resolution 4 Buy now
03 Oct 2016 mortgage Registration of a charge 69 Buy now
06 May 2016 officers Change of particulars for director (Mr Nigel Roy Cotton) 2 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Apr 2016 resolution Resolution 29 Buy now
10 Mar 2016 annual-return Annual Return 7 Buy now
04 Mar 2016 capital Return of Allotment of shares 4 Buy now
18 Feb 2016 officers Appointment of director (Mr Nigel Roy Cotton) 2 Buy now
18 Feb 2016 officers Termination of appointment of director (Stephen Alan Ross) 1 Buy now
18 Feb 2016 officers Appointment of director (Andrew Charles Homer) 2 Buy now
18 Feb 2016 officers Appointment of director (Mr Michael Andrew Bruce) 2 Buy now
13 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Feb 2016 resolution Resolution 29 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
08 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 Dec 2015 capital Return of Allotment of shares 4 Buy now
22 Dec 2015 capital Return of Allotment of shares 3 Buy now
20 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Feb 2015 incorporation Incorporation Company 38 Buy now