S M COMMERCIAL INSURANCE BROKERS LIMITED

Company number 05704219

Date	Type	Description	View / Download
20 May 2024	TM01	Termination of appointment of Duncan Neil Carter as a director on 13 May 2024	(1 page)
12 Mar 2024	TM01	Termination of appointment of Steven Paul Higgins as a director on 14 November 2023	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	(4 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(38 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Sep 2023	PSC05	Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023	(2 pages)
20 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	(4 pages)
14 Nov 2022	AP01	Appointment of Christopher Breeze as a director on 10 November 2022	(2 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
09 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Jun 2022	MA	Memorandum and Articles of Association	(21 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
27 May 2022	CH01	Director's details changed for Mr Steven Paul Higgins on 13 May 2022	(2 pages)
27 May 2022	PSC07	Cessation of Steven Paul Higgins as a person with significant control on 13 May 2022	(1 page)
27 May 2022	PSC02	Notification of Grp Retail Holdco Limited as a person with significant control on 13 May 2022	(2 pages)
27 May 2022	AP01	Appointment of Mr Neil Thornton as a director on 13 May 2022	(2 pages)
27 May 2022	AP03	Appointment of Andrew Stewart Hunter as a secretary on 13 May 2022	(2 pages)
27 May 2022	AP01	Appointment of Duncan Neil Carter as a director on 13 May 2022	(2 pages)
26 May 2022	AD01	Registered office address changed from 12 Napier Court Barlborough Links Chesterfield S43 4PZ to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 26 May 2022	(1 page)
26 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 08/12/2017	(1 page)
10 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	(5 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)