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STURDY INSURANCE BROKERS LIMITED

Company number 04603972

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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)
12 Feb 2024 AP01 Appointment of Mr Jonathan James Turnbull as a director on 12 February 2024
21 Nov 2023 AA Unaudited abridged accounts made up to 30 November 2022
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
24 Aug 2023 AP01 Appointment of Mr Derek Wong as a director on 24 August 2023
12 Jul 2023 TM01 Termination of appointment of Sian Bazeley-Watson as a director on 12 July 2023
12 Jan 2023 TM02 Termination of appointment of Sian Bazeley-Watson as a secretary on 12 January 2023
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
17 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 30 November 2022
10 Mar 2022 AA Accounts for a small company made up to 30 June 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
14 Dec 2021 CH01 Director's details changed for Mr Andrew Bruce Sturdy on 14 December 2021
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
28 Sep 2021 TM01 Termination of appointment of Hugh Nicholas Crossland as a director on 24 September 2021
06 Sep 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
17 Aug 2021 AP01 Appointment of Mr Christopher Norman Clark as a director on 17 August 2021
06 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 1,000,000
22 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-03
08 Apr 2021 AP01 Appointment of Mr Jeremy David Cooke as a director on 8 April 2021
08 Apr 2021 AP01 Appointment of Ms Sian Bazeley-Watson as a director on 8 April 2021
26 Mar 2021 NM06 Change of name with request to seek comments from relevant body
26 Mar 2021 CONNOT Change of name notice
08 Mar 2021 AP01 Appointment of Mr Ralph Julian Sharp as a director on 5 March 2021
03 Mar 2021 AP03 Appointment of Ms Sian Bazeley-Watson as a secretary on 1 March 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
01 Mar 2021 AD01 Registered office address changed from Bevis Marks House 24 Bevis Marks London England EC3A 7JB England to 8th Floor Forum House Lime Street London EC3M 7AN on 1 March 2021