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FLEXIBLE HEALTH INSURANCE BROKERS LIMITED

Company number 06032602

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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)
07 Feb 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
28 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
17 Jan 2023 PSC02 Notification of Sutton Winson Limited as a person with significant control on 1 January 2023
17 Jan 2023 PSC07 Cessation of Acrisure Uk Retail Limited as a person with significant control on 1 January 2023
10 Jan 2023 PSC02 Notification of Acrisure Uk Retail Limited as a person with significant control on 1 January 2023
10 Jan 2023 PSC07 Cessation of Peter Ivan Jones as a person with significant control on 31 December 2022
10 Jan 2023 PSC07 Cessation of Michael Bouchier Baldwin as a person with significant control on 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
12 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 Feb 2021 AP01 Appointment of Mr Richard John Morley as a director on 14 January 2021
16 Feb 2021 AA Micro company accounts made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates
25 Sep 2020 AD01 Registered office address changed from Eden House Enterprise Way Edenbridge Kent TN8 6HF to St James House Grosvenor Road Twickenham TW1 4AJ on 25 September 2020
05 Mar 2020 PSC01 Notification of Peter Ivan Jones as a person with significant control on 31 January 2020
05 Mar 2020 PSC01 Notification of Michael Bouchier Baldwin as a person with significant control on 31 January 2020
05 Mar 2020 PSC07 Cessation of Kenneth Smith as a person with significant control on 31 January 2020
05 Mar 2020 PSC07 Cessation of David Frank Clare as a person with significant control on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Kenneth Smith as a director on 31 January 2020
31 Jan 2020 TM02 Termination of appointment of Kenneth Smith as a secretary on 31 January 2020
31 Jan 2020 AP01 Appointment of Mr David Alexander Thomson as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of David Frank Clare as a director on 31 January 2020
31 Jan 2020 AP03 Appointment of Mr Russell John Gray as a secretary on 31 January 2020
30 Jan 2020 AP01 Appointment of Mr Russell John Gray as a director on 30 January 2020