- Company Overview for BROWN & BROWN (EUROPE) LIMITED (08613882)
- Filing history for BROWN & BROWN (EUROPE) LIMITED (08613882)
- People for BROWN & BROWN (EUROPE) LIMITED (08613882)
- Charges for BROWN & BROWN (EUROPE) LIMITED (08613882)
- Registers for BROWN & BROWN (EUROPE) LIMITED (08613882)
- More for BROWN & BROWN (EUROPE) LIMITED (08613882)
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) |
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05 Jan 2020 | AA | Group of companies' accounts made up to 31 March 2019 | |
06 Dec 2019 | CH03 | Secretary's details changed for Andrew Stewart Hunter on 6 December 2019 | |
24 Jul 2019 | CS01 | Confirmation statement made on 17 July 2019 with updates | |
06 Jun 2019 | AD02 | Register inspection address has been changed from Ground Floor 36-38 Botolph Lane Loneon EC3R 8DE United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS | |
06 Jun 2019 | AD03 | Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS | |
16 Jan 2019 | AP01 | Appointment of Mr Michael Andrew Bruce as a director on 2 January 2019 | |
13 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
27 Jul 2018 | CS01 | Confirmation statement made on 17 July 2018 with updates | |
15 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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12 Feb 2018 | RESOLUTIONS |
Resolutions
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25 Jan 2018 | MR01 | Registration of charge 086138820005, created on 19 January 2018 | |
02 Jan 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
01 Dec 2017 | MR04 | Satisfaction of charge 086138820002 in full | |
01 Dec 2017 | MR04 | Satisfaction of charge 086138820003 in full | |
13 Oct 2017 | MR01 | Registration of charge 086138820004, created on 9 October 2017 | |
21 Jul 2017 | CS01 | Confirmation statement made on 17 July 2017 with updates | |
09 Feb 2017 | MR01 | Registration of charge 086138820003, created on 8 February 2017 | |
22 Dec 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
03 Oct 2016 | MR01 | Registration of charge 086138820002, created on 26 September 2016 | |
29 Jul 2016 | AD04 | Register(s) moved to registered office address 2nd Floor 50 Fenchurch Street London England EC3M 3JY | |
29 Jul 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
25 Apr 2016 | AD01 | Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 25 April 2016 | |
16 Feb 2016 | AD02 | Register inspection address has been changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT England to Ground Floor 36-38 Botolph Lane Loneon EC3R 8DE | |
03 Dec 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
19 Aug 2015 | TM02 | Termination of appointment of Callidus Secretaries Limited as a secretary on 19 August 2015 |