CROUCH BROKERS LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 Application to strike the company off the register

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30/09/2430 September 2024 Termination of appointment of Howard Pierre Lickens as a director on 2024-09-17

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18/09/2418 September 2024 Accounts for a small company made up to 2023-10-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-18 with updates

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20/08/2420 August 2024 Change of details for Crouch Insurance Brokers Group Limited as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Certificate of change of name

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31/07/2431 July 2024

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31/07/2431 July 2024 Statement of capital on 2024-07-31

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31/07/2431 July 2024 Resolutions

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31/07/2431 July 2024

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21/08/2321 August 2023 Confirmation statement made on 2023-08-18 with no updates

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24/07/2324 July 2023 Accounts for a small company made up to 2022-10-31

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08/02/238 February 2023 Satisfaction of charge 059104450008 in full

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08/02/238 February 2023 Satisfaction of charge 059104450010 in full

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08/02/238 February 2023 Satisfaction of charge 059104450005 in full

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08/02/238 February 2023 Satisfaction of charge 059104450009 in full

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08/02/238 February 2023 Satisfaction of charge 059104450007 in full

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08/02/238 February 2023 Satisfaction of charge 059104450003 in full

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08/02/238 February 2023 Satisfaction of charge 059104450004 in full

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08/02/238 February 2023 Satisfaction of charge 059104450006 in full

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09/11/229 November 2022 Termination of appointment of Gary O'donnell as a director on 2022-10-31

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09/05/229 May 2022 Registration of charge 059104450010, created on 2022-05-06

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06/08/216 August 2021 Accounts for a small company made up to 2020-10-31

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29/07/2129 July 2021 Appointment of Michael David Simon Edgeley as a director on 2021-06-22

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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31/07/2031 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PIERRE LICKENS / 24/10/2019

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PIERRE LICKENS / 10/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST MOIR / 23/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'DONNELL / 18/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'DONNELL / 23/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST MOIR / 18/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST MOIR / 18/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PIERRE LICKENS / 18/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PIERRE LICKENS / 18/09/2019

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10/09/1910 September 2019 DIRECTOR APPOINTED MR JOHN HARRADINE

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059104450005

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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06/06/196 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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20/09/1820 September 2018 ADOPT ARTICLES 03/09/2018

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059104450004

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06/09/186 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059104450003

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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20/06/1820 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / CROUCH INSURANCE BROKERS LIMITED / 06/04/2016

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07/08/177 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR TRACY HOLDING

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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28/09/1528 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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22/06/1522 June 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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20/09/1420 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/09/1419 September 2014 DIRECTOR APPOINTED MISS TRACY LEE HOLDING

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19/09/1419 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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19/09/1419 September 2014 DIRECTOR APPOINTED MR CHRISTOPHER ERNEST MOIR

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059104450002

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU UNITED KINGDOM

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17/06/1417 June 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY PACKHAM

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16/09/1316 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CROUCH

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31/10/1231 October 2012 COMPANY NAME CHANGED NMTF MARKETLINE INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 31/10/12

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25/10/1225 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/10/1225 October 2012 CHANGE OF NAME 27/09/2012

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM GROUND FLOOR WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU UNITED KINGDOM

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17/10/1217 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM CLEAR HOUSE 173A KINGSTON ROAD NEW MALDEN SURREY KT3 3SS ENGLAND

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13/07/1213 July 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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10/07/1210 July 2012 PREVSHO FROM 31/12/2011 TO 31/10/2011

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08/09/118 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER CROUCH / 18/08/2011

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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26/05/1126 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/05/1123 May 2011 DIRECTOR APPOINTED MR HOWARD PIERRE LICKENS

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23/05/1123 May 2011 DIRECTOR APPOINTED BARRY PACKHAM

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23/05/1123 May 2011 DIRECTOR APPOINTED MR GARY O'DONNELL

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/09/109 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/11/0911 November 2009 Annual return made up to 18 August 2009 with full list of shareholders

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICIA O`NEILL

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11/09/0811 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0715 October 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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19/09/0619 September 2006 DIRECTOR RESIGNED

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19/09/0619 September 2006 SECRETARY RESIGNED

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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