- Company Overview for BROWN & BROWN (EUROPE) LIMITED (08613882)
- Filing history for BROWN & BROWN (EUROPE) LIMITED (08613882)
- People for BROWN & BROWN (EUROPE) LIMITED (08613882)
- Charges for BROWN & BROWN (EUROPE) LIMITED (08613882)
- Registers for BROWN & BROWN (EUROPE) LIMITED (08613882)
- More for BROWN & BROWN (EUROPE) LIMITED (08613882)
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) |
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10 Aug 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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05 Feb 2015 | AP03 | Appointment of Andrew Stewart Hunter as a secretary on 1 February 2015 | |
05 Feb 2015 | AP04 | Appointment of Callidus Secretaries Limited as a secretary on 1 February 2015 | |
23 Dec 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
19 Sep 2014 | AD03 | Register(s) moved to registered inspection location C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT | |
19 Sep 2014 | AD02 | Register inspection address has been changed to C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT | |
21 Aug 2014 | CH01 | Director's details changed for Stephen Alan Ross on 8 August 2014 | |
21 Aug 2014 | CH01 | Director's details changed for David Basil Margrett on 8 August 2014 | |
21 Aug 2014 | CH01 | Director's details changed for Mr Steven Scott on 8 August 2014 | |
21 Aug 2014 | CH01 | Director's details changed for Charles Leland Schrager Von Altishofen on 8 August 2014 | |
21 Aug 2014 | CH01 | Director's details changed for Mr Peter Geoffrey Cullum on 8 August 2014 | |
08 Aug 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
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25 Jul 2014 | AD01 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on 25 July 2014 | |
11 Dec 2013 | AA01 | Current accounting period shortened from 31 July 2014 to 31 March 2014 | |
18 Nov 2013 | RESOLUTIONS |
Resolutions
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18 Nov 2013 | SH10 | Particulars of variation of rights attached to shares | |
18 Nov 2013 | SH08 | Change of share class name or designation | |
18 Nov 2013 | SH02 | Sub-division of shares on 31 October 2013 | |
18 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 31 October 2013
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13 Nov 2013 | CH01 | Director's details changed for Charles Leland Schrager Von Altishofen on 31 October 2013 | |
13 Nov 2013 | AP01 | Appointment of Mr Steven Scott as a director | |
11 Nov 2013 | AP01 | Appointment of Mr Peter Geoffrey Cullum as a director | |
11 Nov 2013 | AP01 | Appointment of Charles Leland Schrager Von Altishofen as a director | |
05 Nov 2013 | MR01 | Registration of charge 086138820001 | |
11 Oct 2013 | CERTNM |
Company name changed dmsr LIMITED\certificate issued on 11/10/13
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