BOLLINGTON INSURANCE BROKERS LIMITED

Company number 02918954

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 pages)
10 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	(2 pages)
20 Sep 2023	PSC05	Change of details for The Bollington Group (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
22 Jul 2022	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022	(2 pages)
19 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
05 Oct 2021	TM01	Termination of appointment of Philip Frank Evans as a director on 3 October 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Michael Peter Rea as a director on 3 October 2021	(2 pages)
05 Oct 2021	TM01	Termination of appointment of Christopher Mark Patterson as a director on 3 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Patrick Francis Mcdonnell as a director on 3 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Paul Christopher Moors as a director on 3 October 2021	(1 page)
08 Jun 2021	AP01	Appointment of Mr David Michael Edwin Cousins as a director on 7 June 2021	(2 pages)
28 May 2021	AP01	Appointment of Mr James Oliver Whittingham as a director on 23 May 2021	(2 pages)
28 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
10 Feb 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 21/04/2021 as it was factually inaccurate or was derived from something factually inaccurate
10 Feb 2021	AD01	Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 February 2021	(1 page)
10 Feb 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 21/04/2021 as it was factually inaccurate or was derived from something factually inaccurate
10 Feb 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 21/04/2021 as it was factually inaccurate or was derived from something factually inaccurate.
10 Feb 2021	MR04	Satisfaction of charge 029189540002 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 029189540004 in full	(1 page)