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CHRISTMAS INSURANCE BROKERS LIMITED

Company number 01004018

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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)
25 Sep 2019	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 August 2019	View PDF Appointment of Callidus Secretaries Limited as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AD01	Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS to Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 25 September 2019	View PDF Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS to Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 25 September 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	PSC02	Notification of Box Investment Holdings Limited as a person with significant control on 1 August 2019	View PDF Notification of Box Investment Holdings Limited as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	PSC07	Cessation of Roger Paul Christmas as a person with significant control on 1 August 2019	View PDF Cessation of Roger Paul Christmas as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	PSC07	Cessation of David Kesten Christmas as a person with significant control on 1 August 2019	View PDF Cessation of David Kesten Christmas as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	MR04	Satisfaction of charge 010040180002 in full	View PDF Satisfaction of charge 010040180002 in full - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP01	Appointment of Mr Richard Tuplin as a director on 1 August 2019	View PDF Appointment of Mr Richard Tuplin as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP01	Appointment of Mr Christopher David Shortland as a director on 1 August 2019	View PDF Appointment of Mr Christopher David Shortland as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of David Kesten Christmas as a director on 1 August 2019	View PDF Termination of appointment of David Kesten Christmas as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	MR04	Satisfaction of charge 010040180001 in full	View PDF Satisfaction of charge 010040180001 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	MR01	Registration of charge 010040180002, created on 14 September 2017	View PDF Registration of charge 010040180002, created on 14 September 2017 - link opens in a new window - 23 pages (23 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC01	Notification of David Kesten Christmas as a person with significant control on 1 April 2017	View PDF Notification of David Kesten Christmas as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Roger Paul Christmas as a person with significant control on 1 April 2017	View PDF Notification of Roger Paul Christmas as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	MR01	Registration of charge 010040180001, created on 24 October 2016	View PDF Registration of charge 010040180001, created on 24 October 2016 - link opens in a new window - 8 pages (8 pages)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,200	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,200 - link opens in a new window - 6 pages (6 pages)
25 Jun 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
06 Apr 2016	CH01	Director's details changed for Mr David Kesten Christmas on 1 March 2016	View PDF Director's details changed for Mr David Kesten Christmas on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	CH01	Director's details changed for Mr David Kesten Christmas on 23 March 2016	View PDF Director's details changed for Mr David Kesten Christmas on 23 March 2016 - link opens in a new window - 2 pages (2 pages)

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