CHERISH INSURANCE BROKERS LIMITED

Company number 02781995

Date	Type	Description	View / Download
18 Mar 2024	TM01	Termination of appointment of Alan Geoffrey Johnson as a director on 29 February 2024	(1 page)
02 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(4 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(38 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
15 Sep 2023	PSC05	Change of details for Grp Mga Holdco Limited as a person with significant control on 11 September 2023	(2 pages)
19 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(39 pages)
19 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(72 pages)
19 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
19 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	(5 pages)
30 Aug 2022	AD04	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE	(1 page)
30 Aug 2022	AD04	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE	(1 page)
30 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
30 Aug 2022	PSC05	Change of details for Grp Mga Holdco Limited as a person with significant control on 30 August 2022	(2 pages)
30 Aug 2022	CH01	Director's details changed for Alan Geoffrey Johnson on 30 August 2022	(2 pages)
21 Jan 2022	MA	Memorandum and Articles of Association	(21 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Variation of rights 31/12/2021	(3 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Jan 2022	SH08	Change of share class name or designation	(2 pages)
20 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)