Companies House does not verify the accuracy of the information filed

Advanced company search

CHRISTMAS INSURANCE BROKERS LIMITED

Company number 01004018

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	SH19	Statement of capital on 28 January 2021 GBP 2	View PDF Statement of capital on 28 January 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	CAP-SS	Solvency Statement dated 30/12/20	View PDF Solvency Statement dated 30/12/20 - link opens in a new window - 1 page (1 page)
28 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Roger Paul Christmas as a director on 27 November 2020	View PDF Termination of appointment of Roger Paul Christmas as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	View PDF Appointment of Mr Dean Clarke as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM02	Termination of appointment of Christopher David Shortland as a secretary on 30 September 2020	View PDF Termination of appointment of Christopher David Shortland as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	MR04	Satisfaction of charge 010040180003 in full	View PDF Satisfaction of charge 010040180003 in full - link opens in a new window - 1 page (1 page)
11 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement, intercreditor agreement, debenture and transactions approved 27/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Senior facilities agreement, intercreditor agreement, debenture and transactions approved 27/05/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	MR01	Registration of charge 010040180003, created on 5 June 2020	View PDF Registration of charge 010040180003, created on 5 June 2020 - link opens in a new window - 25 pages (25 pages)
09 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CH01	Director's details changed for Mr Roger Paul Christmas on 12 September 2019	View PDF Director's details changed for Mr Roger Paul Christmas on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 25/09/2019	View PDF Second filing of Confirmation Statement dated 25/09/2019 - link opens in a new window - 8 pages (8 pages)
11 Oct 2019	TM02	Termination of appointment of Roger Paul Christmas as a secretary on 1 August 2019	View PDF Termination of appointment of Roger Paul Christmas as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CH01	Director's details changed for Mr Roger Paul Christmas on 12 September 2019	View PDF Director's details changed for Mr Roger Paul Christmas on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 29/10/2019.	View PDF Confirmation statement made on 25 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 29/10/2019. - link opens in a new window - 6 pages (6 pages)
25 Sep 2019	AP03	Appointment of Mr Christopher David Shortland as a secretary on 1 August 2019	View PDF Appointment of Mr Christopher David Shortland as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?