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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)
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
11 Sep 2014 MR01 Registration of charge 031215940020, created on 8 September 2014
02 Apr 2014 AA Full accounts made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 20,820,000.67
24 Apr 2013 AP01 Appointment of Mr Andrew Martin Baddeley as a director
02 Apr 2013 AA Full accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Nigel Sinclair Meyer on 1 September 2012
02 Aug 2012 AP01 Appointment of Nigel Sinclair Meyer as a director
31 May 2012 TM01 Termination of appointment of Malcolm Beane as a director
03 Apr 2012 TM01 Termination of appointment of Scott Egan as a director