ADVISORY INSURANCE BROKERS LIMITED

Company number 04043759

Date	Type	Description	View / Download
04 Aug 2021	AA	Full accounts made up to 31 December 2020	(50 pages)
20 Jul 2021	TM01	Termination of appointment of Nigel Palmer-Minnis as a director on 15 July 2021	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	(56 pages)
23 Jul 2020	MR04	Satisfaction of charge 040437590018 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 040437590019 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 040437590020 in full	(1 page)
15 Jul 2020	MR01	Registration of charge 040437590021, created on 14 July 2020	(54 pages)
14 Jul 2020	PSC05	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
18 Jun 2020	MR01	Registration of charge 040437590020, created on 10 June 2020	(72 pages)
17 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(4 pages)
07 May 2020	CH01	Director's details changed for Mr Nigel Palmer-Minnis on 7 May 2020	(2 pages)
09 Mar 2020	PSC05	Change of details for Towergate Insurance Broking Holdings Limited as a person with significant control on 12 December 2019	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Nigel Palmer-Minnis as a director on 14 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Joseph Thelwell as a director on 14 February 2020	(2 pages)
03 Jan 2020	TM01	Termination of appointment of David Christopher Ross as a director on 17 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Huw Scott Williams as a director on 17 December 2019	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Robert Laurance Worrell as a director on 17 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Diane Cougill as a director on 17 December 2019	(1 page)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(67 pages)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Ms Diane Cougill as a director on 1 August 2019	(2 pages)
01 Aug 2019	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 1 Minster Court London EC3R 7AA on 1 August 2019	(1 page)
30 Jul 2019	AD01	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019	(1 page)