THOMAS SAGAR INSURANCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 02/09/242 September 2024 | Application to strike the company off the register |
| 13/08/2413 August 2024 | Cessation of Thomas Sagar Holdings Ltd as a person with significant control on 2024-07-26 |
| 12/08/2412 August 2024 | Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-07-26 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 19/12/2319 December 2023 | Termination of appointment of Neil Thornton as a director on 2023-12-19 |
| 18/12/2318 December 2023 | Appointment of Mr Alastair James Christopherson as a director on 2023-12-18 |
| 13/10/2313 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 14/02/2314 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 14/02/2314 February 2023 | |
| 14/02/2314 February 2023 | |
| 14/02/2314 February 2023 | |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MEADOWS |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEADOWS |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANN MEADOWS / 09/11/2019 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SWITHIN MEADOWS / 09/11/2019 |
| 08/01/208 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 08/01/208 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 08/01/208 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 08/01/208 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MS ANGELA PAGE |
| 17/09/1917 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1917 September 2019 | ADOPT ARTICLES 02/09/2019 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE |
| 30/05/1930 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/05/1929 May 2019 | SAIL ADDRESS CREATED |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SWITHIN MEADOWS / 11/04/2018 |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / THOMAS SAGAR HOLDINGS LTD / 24/04/2018 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MS SUSAN ANN MEADOWS |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR NEIL THORNTON |
| 12/07/1812 July 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 08/06/188 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM GROUP FIRST HOUSE 12A MEAD WAY PADIHAM BURNLEY LANCASHIRE BB12 7NG |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006104170008 |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | CURRSHO FROM 31/03/2017 TO 30/09/2016 |
| 11/08/1611 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 30 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LU |
| 05/06/155 June 2015 | AUDITOR'S RESIGNATION |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | AUDITOR'S RESIGNATION |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HAROLD STEVENSON |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006104170008 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HERD |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERD |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HERD / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWITHIN MEADOWS / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MARK STEVENSON / 13/01/2010 |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: ALPHA HOUSE 6 RALLI COURTS NEW BAILEY STREET SALFORD M3 5FT |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | COMPANY NAME CHANGED GUIDE SAGAR INSURANCE LIMITED CERTIFICATE ISSUED ON 01/02/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 30 WILLOW STREET ACCRINGTON BB5 1LU |
| 06/01/996 January 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 24/11/9824 November 1998 | COMPANY NAME CHANGED GUIDE SAGAR INSURANCES LIMITED CERTIFICATE ISSUED ON 25/11/98 |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | COMPANY NAME CHANGED THOMAS SAGAR INSURANCES LIMITED CERTIFICATE ISSUED ON 29/10/98 |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | S386 DISP APP AUDS 29/09/97 |
| 24/10/9724 October 1997 | S252 DISP LAYING ACC 29/09/97 |
| 24/10/9724 October 1997 | S366A DISP HOLDING AGM 29/09/97 |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | ADOPT MEM AND ARTS 21/10/93 |
| 04/10/934 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 12/02/9012 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 02/02/882 February 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/08/5828 August 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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