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BRUNEL EMPLOYEE BENEFITS LIMITED

Company number 02603239

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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)
07 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
18 Apr 2024 CH01 Director's details changed for Mr Russell Alan Lane on 13 April 2024
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 PSC05 Change of details for Brunel Professional Risks Limited as a person with significant control on 6 January 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
15 Apr 2021 PSC07 Cessation of Brunel Insurance Brokers Limited as a person with significant control on 12 December 2020
15 Apr 2021 PSC02 Notification of Brunel Professional Risks Limited as a person with significant control on 12 December 2020
22 Mar 2021 CH01 Director's details changed for Mr Matthew John Harlin on 16 March 2021
12 Jan 2021 SH08 Change of share class name or designation
29 Dec 2020 MA Memorandum and Articles of Association
29 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 12 December 2020
  • GBP 840
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-19
27 Sep 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
08 Jul 2019 PSC05 Change of details for Brunel Insurance Brokers Limited as a person with significant control on 26 March 2019
08 Jul 2019 CH01 Director's details changed for Mr Matthew John Harlin on 26 March 2019
08 Jul 2019 CH01 Director's details changed for Mr Russell Alan Lane on 26 March 2019
26 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates