HORSHAM INSURANCE BROKERS LIMITED: Filings
Overview
| Company Name | HORSHAM INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01101567 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HORSHAM INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Berns Brett Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David John Skinner on Jun 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Skinner on Jun 24, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Edward George Fitzgerald Hannan as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Peter Wales as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Thomas French as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Peter Wales as a secretary on Oct 19, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Charles William Organ as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary on Oct 19, 2023 | 2 pages | AP04 | ||||||||||
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