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RCC INSURANCE BROKERS PLC

Company number 00832566

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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)
24 Apr 2012 CH03 Secretary's details changed for Mr Simon James Hawkins on 16 April 2012
24 Apr 2012 CH01 Director's details changed for Mr Simon James Hawkins on 16 April 2012
24 Apr 2012 CH01 Director's details changed for Mr Christopher John Day on 16 April 2012
27 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 CH01 Director's details changed for Mr Walter Murray on 20 September 2010
28 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
01 Jul 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
07 Oct 2009 CH01 Director's details changed for Mr Walter Murray on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Simon James Hawkins on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Christopher John Day on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Simon James Hawkins on 1 October 2009
07 Sep 2009 363a Return made up to 30/08/09; full list of members
26 Jun 2009 AUDR Auditor's report
26 Jun 2009 43(3)e Declaration rereg as PLC
26 Jun 2009 MAR Re-registration of Memorandum and Articles
26 Jun 2009 AUDS Auditor's statement
26 Jun 2009 BS Balance Sheet
26 Jun 2009 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Jun 2009 43(3) Application rereg as PLC