BROKER NETWORK HOLDINGS LIMITED

Company number 05044510

Date	Type	Description	View / Download
14 Jul 2020	PSC05	Change of details for Ardonagh Services Limited as a person with significant control on 14 July 2020	(2 pages)
18 Jun 2020	MR01	Registration of charge 050445100010, created on 10 June 2020	(72 pages)
18 Feb 2020	PSC05	Change of details for Towergate Insurance Limited as a person with significant control on 1 August 2019	(2 pages)
18 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with updates	(4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
21 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
17 Oct 2018	AUD	Auditor's resignation	(1 page)
01 Oct 2018	MR01	Registration of charge 050445100009, created on 26 September 2018	(64 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
10 Aug 2017	MR01	Registration of charge 050445100008, created on 7 August 2017	(64 pages)
07 Jul 2017	MR04	Satisfaction of charge 050445100007 in full	(5 pages)
20 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
12 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
06 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
12 Jul 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 050445100007	(2 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)