EMROSE (INSURANCE BROKERS) LIMITED: Filings

  • Overview

    Company NameEMROSE (INSURANCE BROKERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00761961
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EMROSE (INSURANCE BROKERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Neil Keith Nimmo as a director on Feb 18, 2026

    2 pagesAP01

    Termination of appointment of Warren Downey as a director on Feb 18, 2026

    1 pagesTM01

    Confirmation statement made on Jan 31, 2026 with updates

    4 pagesCS01

    Change of details for Miles Smith Insurance Solutions Limited as a person with significant control on Aug 25, 2025

    2 pagesPSC05

    Secretary's details changed for Ms Eleanor Rachel Borkhataria on Jan 20, 2026

    1 pagesCH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 29, 2025

    • Capital: GBP 2,001
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Joseph James Hanly on May 10, 2022

    2 pagesCH01

    Registered office address changed from One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 24, 2025

    1 pagesAD01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Clare Lebecq as a director on Sep 02, 2024

    1 pagesTM01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Ms Eleanor Rachel Smith on Dec 15, 2023

    1 pagesCH03

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    18 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0