BRIT INSURANCE HOLDINGS LIMITED

Company number 03121594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
15 May 2019 AP01 Appointment of Mr Stuart Dawes as a director on 15 May 2019
25 Apr 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 TM01 Termination of appointment of Mark Bertrand Cloutier as a director on 31 December 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
23 Mar 2018 TM01 Termination of appointment of Nigel Sinclair Meyer as a director on 19 March 2018
06 Nov 2017 MR04 Satisfaction of charge 18 in full
06 Nov 2017 MR04 Satisfaction of charge 19 in full
07 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
25 May 2017 AA Full accounts made up to 31 December 2016
15 Nov 2016 AP01 Appointment of Mr Christopher Denton as a director on 7 November 2016
30 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
21 Jun 2016 AUD Auditor's resignation
09 Jun 2016 AUD Auditor's resignation
03 May 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 AD01 Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 March 2016
20 Oct 2015 AP01 Appointment of Mr Mark Andrew Allan as a director on 16 October 2015
18 Sep 2015 TM01 Termination of appointment of Andrew Martin Baddeley as a director on 17 September 2015
07 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 32,900,202.91
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 32,900,202.91
09 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Restrictions revoked 20/04/2015
24 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 20,820,000.67