BROKER NETWORK HOLDINGS LIMITED

Company number 05044510

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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)
24 Nov 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 AP01 Appointment of Ms Diane Cougill as a director on 1 October 2019
04 Sep 2020 TM01 Termination of appointment of Antonios Erotocritou as a director on 1 October 2019
23 Jul 2020 MR04 Satisfaction of charge 050445100008 in full
23 Jul 2020 MR04 Satisfaction of charge 050445100009 in full
23 Jul 2020 MR04 Satisfaction of charge 050445100010 in full
14 Jul 2020 PSC05 Change of details for Ardonagh Services Limited as a person with significant control on 14 July 2020
18 Jun 2020 MR01 Registration of charge 050445100010, created on 10 June 2020
18 Feb 2020 PSC05 Change of details for Towergate Insurance Limited as a person with significant control on 1 August 2019
18 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
04 Jan 2019 AP03 Appointment of Dean Clarke as a secretary on 11 December 2018
04 Jan 2019 TM02 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018
17 Oct 2018 AUD Auditor's resignation
01 Oct 2018 MR01 Registration of charge 050445100009, created on 26 September 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 TM02 Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
03 Aug 2018 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018
07 Mar 2018 AP01 Appointment of Mr Antonios Erotocritou as a director on 2 March 2018
06 Mar 2018 TM01 Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 MR01 Registration of charge 050445100008, created on 7 August 2017
07 Jul 2017 MR04 Satisfaction of charge 050445100007 in full