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BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED

Company number 04176973

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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)
25 Jan 2018 AP01 Appointment of Mr Alistair Robert Mactaggart as a director on 16 January 2018
25 Jan 2018 TM01 Termination of appointment of Karl John Parr as a director on 16 January 2018
25 Jan 2018 TM01 Termination of appointment of Mark James Dixon as a director on 16 January 2018
25 Jan 2018 TM02 Termination of appointment of Claire Catherine Marsh as a secretary on 16 January 2018
25 Jan 2018 AP04 Appointment of Capita Group Secretary Limited as a secretary on 16 January 2018
25 Jan 2018 PSC05 Change of details for Capita Specialist Insurance Solutions Limited as a person with significant control on 16 January 2018
25 Jan 2018 PSC07 Cessation of Ageas Insurance Limited as a person with significant control on 16 January 2018
25 Jan 2018 AD01 Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB to 17 Rochester Row London SW1P 1QT on 25 January 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
05 Oct 2017 TM01 Termination of appointment of Stuart Bruce Logue as a director on 30 September 2017
05 Oct 2017 AP01 Appointment of Mr Mark James Dixon as a director on 1 October 2017
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
07 Jul 2017 PSC02 Notification of Capita Specialist Insurance Solutions Limited as a person with significant control on 6 April 2016
07 Jul 2017 PSC02 Notification of Ageas Insurance Limited as a person with significant control on 6 April 2016
30 May 2017 AP01 Appointment of Mr Stuart Bruce Logue as a director on 26 May 2017
17 May 2017 TM01 Termination of appointment of Neil John Thunstrom as a director on 28 April 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
27 Aug 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100,000
23 Oct 2014 MISC Section 519
17 Oct 2014 AUD Auditor's resignation
03 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 TM02 Termination of appointment of Francesca Joanne Wilson as a secretary on 24 September 2014
30 Sep 2014 AP03 Appointment of Claire Catherine Marsh as a secretary on 24 September 2014