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BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED

Company number 09325602

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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)
18 Feb 2016	AP01	Appointment of Mr Michael Andrew Bruce as a director on 15 February 2016	View PDF Appointment of Mr Michael Andrew Bruce as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Andrew Charles Homer as a director on 15 February 2016	View PDF Appointment of Andrew Charles Homer as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Mr Peter Geoffrey Cullum as a director on 15 February 2016	View PDF Appointment of Mr Peter Geoffrey Cullum as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	CERTNM	Company name changed pimco 2941 LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-11	View PDF Company name changed pimco 2941 LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-11 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	CH01	Director's details changed for Mr Stephen Alan Ross on 21 August 2015	View PDF Director's details changed for Mr Stephen Alan Ross on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	CH01	Director's details changed for Mr David Basil Margrett on 21 August 2015	View PDF Director's details changed for Mr David Basil Margrett on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP03	Appointment of Andrew Stewart Hunter as a secretary on 19 August 2015	View PDF Appointment of Andrew Stewart Hunter as a secretary on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AD01	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on 19 August 2015	View PDF Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on 19 August 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	MR01	Registration of charge 093256020001, created on 3 February 2015	View PDF Registration of charge 093256020001, created on 3 February 2015 - link opens in a new window - 25 pages (25 pages)
24 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-24 GBP 1	View PDF Incorporation Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 32 pages (32 pages)

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