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BLACKFRIARS INSURANCE BROKERS LIMITED

Company number 03140137

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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)
06 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CH01	Director's details changed for Mr Steven Lewis on 9 December 2023	View PDF Director's details changed for Mr Steven Lewis on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM02	Termination of appointment of Karen Lynda Gordon as a secretary on 30 September 2023	View PDF Termination of appointment of Karen Lynda Gordon as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mrs Kathren Wright as a director on 2 October 2023	View PDF Appointment of Mrs Kathren Wright as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Karen Lynda Gordon as a director on 30 September 2023	View PDF Termination of appointment of Karen Lynda Gordon as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AD01	Registered office address changed from 6 Congleton Road Sandbach Cheshire CW11 1HN United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 5 July 2023	View PDF Registered office address changed from 6 Congleton Road Sandbach Cheshire CW11 1HN United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC02	Notification of J.M. Glendinning Group Limited as a person with significant control on 23 June 2023	View PDF Notification of J.M. Glendinning Group Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC07	Cessation of David John Burton as a person with significant control on 23 June 2023	View PDF Cessation of David John Burton as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of David John Burton as a director on 23 June 2023	View PDF Termination of appointment of David John Burton as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	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 - 2 pages (2 pages)
22 Jun 2023	SH19	Statement of capital on 22 June 2023 GBP 71	View PDF Statement of capital on 22 June 2023 GBP 71 - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	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 - 2 pages (2 pages)
22 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2023	CAP-SS	Solvency Statement dated 21/06/23	View PDF Solvency Statement dated 21/06/23 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CH01	Director's details changed for Karen Lynda Gordon on 8 December 2022	View PDF Director's details changed for Karen Lynda Gordon on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2021	AP03	Appointment of Ms Karen Lynda Gordon as a secretary on 26 March 2021	View PDF Appointment of Ms Karen Lynda Gordon as a secretary on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM02	Termination of appointment of Rachel Clare Kinsey as a secretary on 26 March 2021	View PDF Termination of appointment of Rachel Clare Kinsey as a secretary on 26 March 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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BLACKFRIARS INSURANCE BROKERS LIMITED

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