Advanced company searchLink opens in new window

BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED

Company number 09325602

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Mar 2024 PSC07 Cessation of Grp Holdco 2 Limited as a person with significant control on 19 February 2024
13 Mar 2024 PSC02 Notification of Grp Holdco 1 Limited as a person with significant control on 19 February 2024
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
13 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Sep 2023 CERTNM Company name changed grp broking holdco LIMITED\certificate issued on 11/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-31
25 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
25 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
25 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
25 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
03 Jan 2023 AD04 Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
03 Jan 2023 PSC05 Change of details for Grp Holdco 2 Limited as a person with significant control on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Philip Paul Rock as a director on 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
31 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
20 Jul 2022 MR04 Satisfaction of charge 093256020005 in full
20 Jul 2022 MR04 Satisfaction of charge 093256020004 in full
20 Jul 2022 MR04 Satisfaction of charge 093256020001 in full
19 Jul 2022 MR04 Satisfaction of charge 093256020009 in full
19 Jul 2022 MR04 Satisfaction of charge 093256020008 in full
19 Jul 2022 MR04 Satisfaction of charge 093256020007 in full
19 Jul 2022 MR04 Satisfaction of charge 093256020006 in full
16 Mar 2022 MR01 Registration of charge 093256020009, created on 16 March 2022