LLOYD BOLAM INSURANCE BROKERS LTD: Filings

  • Overview

    Company NameLLOYD BOLAM INSURANCE BROKERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03391748
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LLOYD BOLAM INSURANCE BROKERS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Marc Coster as a director on Feb 28, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    9 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Alistair Charles Peel as a secretary on Jul 31, 2025

    2 pagesAP03

    Termination of appointment of Eliot James Powell as a director on Jul 31, 2025

    1 pagesTM01

    Director's details changed for Mr Eliot James Powell on Dec 20, 2024

    2 pagesCH01

    Termination of appointment of Craig Arthur Seed as a director on Mar 04, 2025

    1 pagesTM01

    Appointment of Mr Marc Coster as a director on Mar 04, 2025

    2 pagesAP01

    Appointment of Mr Eliot James Powell as a director on Dec 20, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 20, 2023 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    29 pagesMA

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    28 pagesMA

    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