CHEAM INSURANCE BROKERS LIMITED

Company number 05052214

Date	Type	Description	View / Download
27 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
04 Jan 2017	AP03	Appointment of Mr Iain Jamieson as a secretary on 31 December 2016	(2 pages)
04 Jan 2017	TM02	Termination of appointment of Chris Milam as a secretary on 31 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Oct 2016	AD01	Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ England to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 11 October 2016	(1 page)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
10 May 2016	MR01	Registration of charge 050522140004, created on 29 April 2016	(71 pages)
06 May 2016	MA	Memorandum and Articles of Association	(12 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 May 2016	MR01	Registration of charge 050522140003, created on 28 April 2016	(64 pages)
07 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 126	(7 pages)
07 Mar 2016	CH01	Director's details changed for Mark Abbott on 1 January 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Timothy David Johnson as a director on 30 April 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr James Ion Daniel Agnew as a director on 30 April 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Jeremy Michael George Cary as a director on 30 April 2015	(2 pages)
17 Aug 2015	AP03	Appointment of Mr Chris Milam as a secretary on 30 April 2015	(2 pages)
17 Aug 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
17 Aug 2015	AD01	Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to New House Bedford Road Guildford Surrey GU1 4SJ on 17 August 2015	(1 page)
11 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
15 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Apr 2015	SH20	Statement by Directors	(1 page)
30 Apr 2015	SH19	Statement of capital on 30 April 2015 GBP 126	(4 pages)
30 Apr 2015	CAP-SS	Solvency Statement dated 24/04/15	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 24/04/2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 126	(3 pages)