WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
Company number 02511992
| 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) |
|---|---|---|---|
| 23 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with no updates | |
| 24 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 14 Jul 2020 | AD01 | Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 | |
| 14 Jul 2020 | PSC05 | Change of details for Waveney Insurance Brokers Limited as a person with significant control on 14 July 2020 | |
| 06 Jan 2020 | TM01 | Termination of appointment of Robert Laurance Worrell as a director on 17 December 2019 | |
| 03 Jan 2020 | AP01 | Appointment of Mr David Christopher Ross as a director on 17 December 2019 | |
| 03 Jan 2020 | TM01 | Termination of appointment of Kelly Marie Beaumont as a director on 17 December 2019 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with updates | |
| 18 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 13 Aug 2019 | TM01 | Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 | |
| 13 Aug 2019 | AP01 | Appointment of Ms Diane Cougill as a director on 1 August 2019 | |
| 01 Aug 2019 | AD01 | Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 1 August 2019 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
| 04 Jan 2019 | AP03 | Appointment of Dean Clarke as a secretary on 11 December 2018 | |
| 04 Jan 2019 | TM02 | Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 | |
| 11 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 14 Aug 2018 | AP03 | Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 | |
| 03 Aug 2018 | TM02 | Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 | |
| 26 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
| 25 May 2018 | AP01 | Appointment of Mr Robert Laurance Worrell as a director on 25 May 2018 | |
| 07 Mar 2018 | AP01 | Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 | |
| 05 Mar 2018 | TM01 | Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 | |
| 20 Nov 2017 | AA01 | Current accounting period extended from 30 December 2017 to 31 December 2017 | |
| 30 Sep 2017 | AA | Accounts for a dormant company made up to 30 December 2016 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates |