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R K HARRISON INSURANCE BROKERS LIMITED

Company number 06720048

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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)
01 Oct 2015 TM01 Termination of appointment of Barnaby Douglas Rugge-Price as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Neil Stuart Galletti as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Paul William Nicholas Redgate as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Nicholas Coles as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Stephen Thomas Greener as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2015
12 Sep 2015 MR04 Satisfaction of charge 1 in full
29 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 18,744,416
13 May 2015 AP01 Appointment of Andrew Timothy Bastow as a director on 29 April 2015
13 May 2015 AP01 Appointment of Mr Stephen David Reid as a director on 29 April 2015
12 May 2015 AP01 Appointment of Ian Richardson as a director on 29 April 2015
07 May 2015 MR01 Registration of charge 067200480003, created on 29 April 2015
01 May 2015 TM01 Termination of appointment of Andrew Tuffield as a director on 29 April 2015
01 May 2015 TM01 Termination of appointment of Paul Charles Bridgwater as a director on 29 April 2015
01 May 2015 TM01 Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015
01 May 2015 MR04 Satisfaction of charge 2 in full
30 Apr 2015 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
30 Apr 2015 AD01 Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015
14 Apr 2015 AA Full accounts made up to 30 June 2014
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 18,744,416
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
01 Jul 2014 AP01 Appointment of Stephen Thomas Greener as a director
07 Apr 2014 AA Full accounts made up to 30 June 2013
16 Oct 2013 AP01 Appointment of Paul William Nicholas Redgate as a director
16 Oct 2013 TM01 Termination of appointment of James Beckett as a director