R. MCGEE INSURANCE BROKER LIMITED: Filings

  • Overview

    Company NameR. MCGEE INSURANCE BROKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01599033
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for R. MCGEE INSURANCE BROKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    21 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    21 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 24, 2024 with updates

    5 pagesCS01

    Appointment of Mr Matthew James Hartigan as a director on Dec 07, 2023

    2 pagesAP01

    Termination of appointment of Julie Mcgee as a secretary on Dec 07, 2023

    1 pagesTM02

    Termination of appointment of Simon James Mcgee as a director on Dec 07, 2023

    1 pagesTM01

    Termination of appointment of Julie Mcgee as a director on Dec 07, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Statement of company's objects

    2 pagesCC04

    Cessation of Andrew James Mcgee as a person with significant control on Dec 07, 2023

    1 pagesPSC07

    Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Dec 07, 2023

    2 pagesPSC02

    Previous accounting period shortened from Nov 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Registered office address changed from 126 Commercial St Maesteg Bridgend Mid Glam CF34 9DL to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on Jan 09, 2024

    1 pagesAD01

    Appointment of Mr Andrew Hunter as a secretary on Dec 07, 2023

    2 pagesAP03

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    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