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CAPITAL & COUNTY INSURANCE BROKERS LIMITED

Company number 05303862

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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)
23 Jul 2015 MR04 Satisfaction of charge 1 in full
06 Jul 2015 TM01 Termination of appointment of Alastair David Lyons as a director on 29 June 2015
29 Apr 2015 MR04 Satisfaction of charge 053038620003 in full
22 Apr 2015 MR01 Registration of charge 053038620004, created on 2 April 2015
24 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 216,802
24 Dec 2014 AD04 Register(s) moved to registered office address Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
24 Dec 2014 AD02 Register inspection address has been changed from Capital House Jubilee Way Faversham Kent ME13 8GD United Kingdom to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
24 Dec 2014 AP01 Appointment of Mr Alastair David Lyons as a director on 19 December 2014
23 Dec 2014 TM01 Termination of appointment of Michael Peter Rea as a director on 19 December 2014
27 Oct 2014 TM01 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 TM01 Termination of appointment of David Bruce as a director
19 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 216,802
02 Dec 2013 AP03 Appointment of Jennifer Owens as a secretary
09 Oct 2013 TM02 Termination of appointment of Samuel Clark as a secretary
01 Oct 2013 AA Full accounts made up to 31 December 2012
21 May 2013 MR01 Registration of charge 053038620003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
19 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 216,802
02 Nov 2012 AP01 Appointment of Mr Mark Steven Hodges as a director
17 Aug 2012 AP01 Appointment of Mr David James Bruce as a director
17 Aug 2012 TM01 Termination of appointment of Graham Barr as a director
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jun 2012 AP01 Appointment of Mr Scott Egan as a director