STURDY INSURANCE BROKERS LIMITED



Company Documents

DateDescription
14/12/2114 December 2021 Director's details changed for Mr Andrew Bruce Sturdy on 2021-12-14

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with updates

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01/10/211 October 2021 Accounts for a small company made up to 2020-12-31

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28/09/2128 September 2021 Termination of appointment of Hugh Nicholas Crossland as a director on 2021-09-24

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11/06/2011 June 2020 PSC'S CHANGE OF PARTICULARS / OTTO UK BIDCO LIMITED / 20/05/2020

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14/04/2014 April 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRUCE STURDY / 20/02/2020

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11/12/1911 December 2019 DIRECTOR APPOINTED HUGH NICHOLAS CROSSLAND

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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01/05/191 May 2019 DIRECTOR APPOINTED MR JONATHAN JAMES COX

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01/05/191 May 2019 DIRECTOR APPOINTED MR DAVID ANDREW LAWRENCE

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / OTTO UK BIDCO LIMITED / 25/04/2019

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR LUCA GARBARINO

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31/03/1931 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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08/03/198 March 2019 CURREXT FROM 31/12/2018 TO 31/03/2019

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM FORUM HOUSE (FLOOR 6-8) LIME STREET LONDON EC3M 7AN

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER SPICER

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25/01/1925 January 2019 CESSATION OF OTTO UK BIDCO LIMITED AS A PSC

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR SHARON BOSCH

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR SIAN WATSON

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13/12/1813 December 2018 APPOINTMENT TERMINATED, SECRETARY SIAN WATSON

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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25/11/1825 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTTO UK BIDCO LIMITED

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23/11/1823 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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07/11/187 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTTO UK BIDCO LIMITED

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07/11/187 November 2018 CESSATION OF SSL INSURANCE SERVICES LIMITED AS A PSC

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07/11/187 November 2018 CESSATION OF RISK CAPITAL HOLDINGS GMBH AS A PSC

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH

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07/09/187 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/04/1826 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1831 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUCE STURDY / 01/03/2018

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTONY SPICER / 01/10/2015

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN WATSON / 01/08/2015

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11/01/1811 January 2018 DIRECTOR APPOINTED MRS SHARON ELIZABETH BOSCH

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, NO UPDATES

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR HUMPHREY LLOYD

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30/11/1530 November 2015 Annual return made up to 28 November 2015 with full list of shareholders

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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16/12/1416 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUCE STURDY / 27/11/2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTONY SPICER / 27/11/2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAROLD LEIGH / 27/11/2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCA GARBARINO / 27/11/2013

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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28/11/1228 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN WATSON / 27/11/2012

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28/11/1228 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SIAN WATSON / 27/11/2012

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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16/03/1216 March 2012 AUDITOR'S RESIGNATION

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01/03/121 March 2012 AUDITOR'S RESIGNATION

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROY STURDY

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05/12/115 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR JORG VANESLOW

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STEPHENSON / 14/02/2011

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11/02/1111 February 2011 Annual return made up to 28 November 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR APPOINTED MR HUMPHREY ALEXANDER LLOYD

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BATHURST

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN AMBROSE

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID LENTAIGNE

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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09/12/099 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCA GARBARINO / 28/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN WATSON / 28/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTONY SPICER / 28/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STEPHENSON / 28/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LENTAIGNE / 28/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERIC BATHURST / 28/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JORG HERBERT VANESLOW / 28/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AMBROSE / 28/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAROLD LEIGH / 28/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUCE STURDY / 28/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY BRUCE STURDY / 28/11/2009

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, 6TH FLOOR 140 LEADENHALL STREET, LONDON, EC3V 4QT

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM 6TH FLOOR 140 LEADENHALL STREET LONDON EC3V 4QT

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29/07/0929 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/07/0915 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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28/01/0928 January 2009 DIRECTOR APPOINTED MR DAVID JOHN LENTAIGNE

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28/01/0928 January 2009 DIRECTOR APPOINTED MR ANDREW ERIC BATHURST

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10/12/0810 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR ROY HAYNES

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15/10/0815 October 2008 DIRECTOR RESIGNED ROY HAYNES

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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04/12/074 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 DIRECTOR RESIGNED

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22/12/0622 December 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: FLOOR 2, 8-11 LIME STREET, LONDON, EC3M 7AA

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21/12/0621 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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18/01/0618 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0418 November 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS

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18/11/0418 November 2004 NEW SECRETARY APPOINTED

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12/11/0412 November 2004 SECRETARY RESIGNED

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09/06/049 June 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03

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07/05/047 May 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS; AMEND

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 AUD RUMENERATIONS 14/12/03

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17/01/0417 January 2004 DIRECTOR RESIGNED

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17/01/0417 January 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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06/01/046 January 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 15 APPOLD STREET, LONDON, EC2A 2HB

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31/12/0331 December 2003 NEW SECRETARY APPOINTED

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31/12/0331 December 2003 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 NEW DIRECTOR APPOINTED

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24/08/0324 August 2003 NEW DIRECTOR APPOINTED

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24/08/0324 August 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 NC INC ALREADY ADJUSTED 22/04/03

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28/04/0328 April 2003 £ NC 1000/1000000 22/0

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28/04/0328 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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23/12/0223 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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29/11/0229 November 2002 SECRETARY RESIGNED

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28/11/0228 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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