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BRUNEL INSURANCE BROKERS LTD

Company number 07182252

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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 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
13 Mar 2024 PSC05 Change of details for Brunel Professional Risks Limited as a person with significant control on 16 June 2021
13 Mar 2024 PSC05 Change of details for Brunel Professional Risks Limited as a person with significant control on 16 November 2020
11 Mar 2024 PSC04 Change of details for Mr Matthew John Harlin as a person with significant control on 16 November 2020
11 Mar 2024 CH01 Director's details changed for Mr Russell Alan Lane on 6 March 2024
30 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 September 2023
  • GBP 3,900,067.39
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 3,900,067.39
  • ANNOTATION Clarification a second filed SH01 was registered on 30/10/2023
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 SH02 Statement of capital on 18 September 2023
  • GBP 67.39
30 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
13 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 3,900,067.39
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 2,400,067.39
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 9 March 2021 with updates
22 Mar 2021 PSC04 Change of details for Mr Matthew John Harlin as a person with significant control on 16 March 2021
22 Mar 2021 CH01 Director's details changed for Mr Matthew John Harlin on 16 March 2021
01 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 SH08 Change of share class name or designation
17 Nov 2020 MR01 Registration of charge 071822520002, created on 16 November 2020