BROWN & BROWN SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 04/02/254 February 2025 | Full accounts made up to 2024-04-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-13 with updates |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Memorandum and Articles of Association |
| 12/12/2412 December 2024 | Registered office address changed from The Scalpel C/O Decus Holdings (Uk) Limited 18th Floor, 52 Lime Street London EC3M 7AF England to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 2024-12-12 |
| 12/12/2412 December 2024 | Cessation of Decus Holdings (Uk) Limited as a person with significant control on 2024-11-22 |
| 12/12/2412 December 2024 | Notification of Brown & Brown Insurance Brokers (Uk) Limited as a person with significant control on 2024-11-22 |
| 12/12/2412 December 2024 | Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-11-22 |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-04-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-13 with updates |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 21/10/2121 October 2021 | Appointment of Mr Diarmuid Nolan as a director on 2021-10-20 |
| 21/10/2121 October 2021 | Termination of appointment of Joseph Salvatore Failla as a director on 2021-10-20 |
| 23/07/2123 July 2021 | Certificate of change of name |
| 23/07/2123 July 2021 | Resolutions |
| 02/01/202 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR JOSEPH SALVATORE FAILLA |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PAYNE |
| 07/11/197 November 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 2 |
| 07/11/197 November 2019 | CESSATION OF OLIVER GEORGE PAYNE AS A PSC |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 39D GRANVILLE PARK LONDON SE13 7DY ENGLAND |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECUS HOLDINGS (UK) LIMITED |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE PAYNE / 18/09/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 8 BLACKHEATH VALE LONDON SE3 0TX ENGLAND |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE PAYNE / 01/03/2016 |
| 13/04/1613 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 102 BROAD WALK LONDON SE3 8ND |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/04/157 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE PAYNE / 05/04/2014 |
| 20/05/1420 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 39D GRANVILLE PARK LONDON SE13 7DY ENGLAND |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/04/1315 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 10/04/1210 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 06/04/106 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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