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BROWN & BROWN (EUROPE) LIMITED

Company number 08613882

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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)
20 Jul 2022 MR04 Satisfaction of charge 086138820001 in full
19 Jul 2022 MR04 Satisfaction of charge 086138820009 in full
19 Jul 2022 MR04 Satisfaction of charge 086138820008 in full
19 Jul 2022 MR04 Satisfaction of charge 086138820006 in full
19 Jul 2022 MR04 Satisfaction of charge 086138820007 in full
15 Jul 2022 TM01 Termination of appointment of Heber Ramos De Freitas as a director on 1 July 2022
14 Jul 2022 TM01 Termination of appointment of Gordon Douglas Mccallum as a director on 1 July 2022
16 Mar 2022 MR01 Registration of charge 086138820009, created on 16 March 2022
21 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of rights 31/12/2021
21 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of rights 31/12/2021
21 Jan 2022 MA Memorandum and Articles of Association
21 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/12/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2022 SH08 Change of share class name or designation
20 Jan 2022 SH02 Sub-division of shares on 31 December 2021
20 Jan 2022 SH10 Particulars of variation of rights attached to shares
13 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
13 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
30 Sep 2021 AP01 Appointment of Duncan Neil Carter as a director on 20 September 2021
22 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
19 May 2021 MR01 Registration of charge 086138820008, created on 19 May 2021
01 May 2021 AD01 Registered office address changed from 2nd Floor 50 Fenchurch Street London England EC3M 3JY England to 7th Floor 55 Mark Lane London EC3R 7NE on 1 May 2021
22 Apr 2021 AP01 Appointment of Steven John Anson as a director on 21 April 2021