ADVISORY INSURANCE BROKERS LIMITED filing history - Find and update company information

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ADVISORY INSURANCE BROKERS LIMITED

Company number 04043759

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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)
28 Feb 2024	TM01	Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024	View PDF Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Huw Scott Williams as a director on 23 February 2024	View PDF Termination of appointment of Huw Scott Williams as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr James Steven Yeandle as a director on 23 February 2024	View PDF Appointment of Mr James Steven Yeandle as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC05	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023	View PDF Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR04	Satisfaction of charge 040437590021 in full	View PDF Satisfaction of charge 040437590021 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	SH19	Statement of capital on 25 October 2022 GBP 196,620,897	View PDF Statement of capital on 25 October 2022 GBP 196,620,897 - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	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 - 1 page (1 page)
21 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2022	CAP-SS	Solvency Statement dated 11/10/22	View PDF Solvency Statement dated 11/10/22 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
29 Sep 2022	MR05	All of the property or undertaking has been released from charge 040437590021	View PDF All of the property or undertaking has been released from charge 040437590021 - link opens in a new window - 1 page (1 page)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
15 Jun 2022	AP01	Appointment of Mr Richard Tuplin as a director on 19 May 2022	View PDF Appointment of Mr Richard Tuplin as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	TM01	Termination of appointment of Joseph Thelwell as a director on 1 March 2022	View PDF Termination of appointment of Joseph Thelwell as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CERTNM	Company name changed towergate underwriting group LIMITED\certificate issued on 22/03/22 RES15 ‐ Change company name resolution on 2022-03-17	View PDF Company name changed towergate underwriting group LIMITED\certificate issued on 22/03/22 RES15 ‐ Change company name resolution on 2022-03-17 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Mr Joseph Thelwell on 15 September 2020	View PDF Director's details changed for Mr Joseph Thelwell on 15 September 2020 - link opens in a new window - 2 pages (2 pages)

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