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ADELPHI INSURANCE BROKERS LTD.

Company number 08333939

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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 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 84,200
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 34,200
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 May 2014
  • GBP 34,200
01 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 34,200
18 Feb 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
12 Dec 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 November 2013
30 Jul 2013 AP01 Appointment of Mr Philip John Price as a director
10 Jun 2013 CERTNM Company name changed adelphi brokers LTD\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-05-14
03 Jun 2013 CONNOT Change of name notice
28 May 2013 NM06 Change of name with request to seek comments from relevant body
21 May 2013 AP01 Appointment of Mr Simon Buckley-Benbow as a director
08 May 2013 CH01 Director's details changed for Mr Joseph Wall on 7 May 2013
07 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 18/04/2013
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 34,000
  • ANNOTATION A second filed SH01 was registered on 07/05/2013
05 Apr 2013 AD01 Registered office address changed from Baskerville House Broad Street Birmingham B1 2ND England on 5 April 2013
18 Feb 2013 AD01 Registered office address changed from C/O Odyssey Corporate Finance Baskerville House Broad Stret Birmingham B1 2ND England on 18 February 2013
18 Feb 2013 AD01 Registered office address changed from Baskerville House Broad Street Birmingham B1 2ND England on 18 February 2013
17 Dec 2012 NEWINC Incorporation