ADVISORY INSURANCE BROKERS LIMITED

Company number 04043759

Date	Type	Description	View / Download
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
17 Jun 2019	PSC02	Notification of Towergate Insurance Broking Holdings Limited as a person with significant control on 6 March 2019	(2 pages)
17 Jun 2019	PSC07	Cessation of Towergate Insurance Limited as a person with significant control on 6 March 2019	(1 page)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
01 Oct 2018	MR01	Registration of charge 040437590019, created on 26 September 2018	(64 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(45 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
11 May 2018	AUD	Auditor's resignation	(1 page)
05 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 557,260,510	(3 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
14 Aug 2017	MR01	Registration of charge 040437590018, created on 7 August 2017	(64 pages)
27 Jul 2017	MR04	Satisfaction of charge 9 in full	(1 page)
27 Jul 2017	MR04	Satisfaction of charge 8 in full	(1 page)
21 Jul 2017	MR04	Satisfaction of charge 13 in full	(4 pages)
07 Jul 2017	MR04	Satisfaction of charge 040437590017 in full	(5 pages)
23 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
22 Mar 2017	AP01	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)