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SCOTT BLAIN INSURANCE CONSULTANTS LIMITED

Company number 04086286

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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)
02 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of article 5 and 6 to allow the transfer of 10 ordinay shares of £1.00 each 16/04/2024
27 Feb 2024 AD01 Registered office address changed from Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on 27 February 2024
18 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
07 Dec 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
10 May 2022 AA Total exemption full accounts made up to 28 February 2022
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
20 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
19 May 2020 AA Total exemption full accounts made up to 29 February 2020
11 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 28 February 2019
13 Nov 2018 CH01 Director's details changed for Mr Andrew Stefan Azzopardi on 12 November 2018
17 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
10 Oct 2018 AD01 Registered office address changed from Churchill House Suite 301 120 Bunns Lane London NW7 2AS to Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS on 10 October 2018
27 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
09 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
13 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Dec 2015 SH10 Particulars of variation of rights attached to shares
21 Dec 2015 SH08 Change of share class name or designation
21 Dec 2015 CC04 Statement of company's objects
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 26/11/2015
01 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares