CROUCH INSURANCE BROKERS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06808545 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2009 |
| Age | 15 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CROUCH INSURANCE BROKERS GROUP LIMITED is an active private limited company with number 06808545. It was incorporated 15 years, 3 months, 14 days ago, on 03 February 2009. The company address is 1 Great Tower Street, London, EC3R 5AA.
Company Fillings
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 17 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-17
Documents
Accounts with accounts type dormant
Date: 24 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068085450009
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068085450008
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068085450006
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068085450007
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068085450005
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068085450003
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068085450004
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068085450010
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary O'donnell
Termination date: 2022-10-31
Documents
Accounts with accounts type dormant
Date: 25 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Mortgage satisfy charge full
Date: 08 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068085450002
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2022
Action Date: 06 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-06
Charge number: 068085450010
Documents
Appoint person secretary company with name date
Date: 15 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jitendra Patel
Appointment date: 2022-03-11
Documents
Confirmation statement with no updates
Date: 25 Feb 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Accounts with accounts type dormant
Date: 06 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2021
Action Date: 02 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-02
Charge number: 068085450009
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Money
Appointment date: 2021-03-02
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-02
Officer name: Christopher Ernest Moir
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2021
Action Date: 26 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068085450008
Charge creation date: 2021-02-26
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Accounts with accounts type dormant
Date: 05 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2020
Action Date: 23 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068085450007
Charge creation date: 2020-09-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2020
Action Date: 11 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068085450006
Charge creation date: 2020-09-11
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-24
Officer name: John Harradine
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Change person director company with change date
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-24
Officer name: Mr Howard Pierre Lickens
Documents
Change person director company with change date
Date: 24 Oct 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-10
Officer name: Mr Howard Pierre Lickens
Documents
Change person director company with change date
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-23
Officer name: Mr Christopher Ernest Moir
Documents
Change person director company with change date
Date: 23 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Ernest Moir
Change date: 2019-09-18
Documents
Change person director company with change date
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary O'donnell
Change date: 2019-09-23
Documents
Change person director company with change date
Date: 23 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary O'donnell
Change date: 2019-09-18
Documents
Change person director company with change date
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-18
Officer name: Mr Howard Pierre Lickens
Documents
Change person director company with change date
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Ernest Moir
Change date: 2019-09-18
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-29
Officer name: Mr John Harradine
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2019
Action Date: 04 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-04
Charge number: 068085450005
Documents
Accounts with accounts type dormant
Date: 11 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 04 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Capital variation of rights attached to shares
Date: 20 Sep 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 20 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 Sep 2018
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2018
Action Date: 03 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-03
Charge number: 068085450004
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2018
Action Date: 03 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-03
Charge number: 068085450003
Documents
Accounts with accounts type dormant
Date: 19 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Accounts with accounts type full
Date: 07 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Termination director company with name termination date
Date: 16 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-13
Officer name: Tracy Lee Holding
Documents
Accounts with accounts type full
Date: 06 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Accounts with accounts type full
Date: 22 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-23
Officer name: Barry Packham
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 03 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-03
Documents
Mortgage satisfy charge full
Date: 20 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 19 Sep 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Ernest Moir
Appointment date: 2014-08-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2014
Action Date: 08 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-08
Charge number: 068085450002
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2014
Action Date: 08 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-08
Old address: Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU
New address: 1 Great Tower Street London EC3R 5AA
Documents
Accounts with accounts type full
Date: 17 Jun 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 03 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-03
Documents
Accounts with accounts type full
Date: 31 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Termination director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Crouch
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2013
Action Date: 03 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-03
Documents
Change registered office address company with date old address
Date: 02 Apr 2013
Action Date: 02 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-02
Old address: Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom
Documents
Change registered office address company with date old address
Date: 07 Aug 2012
Action Date: 07 Aug 2012
Category: Address
Type: AD01
Old address: Clear House 173a Kingston Road New Malden Surrey KT3 3SS United Kingdom
Change date: 2012-08-07
Documents
Accounts with accounts type full
Date: 13 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change account reference date company previous shortened
Date: 10 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2012
Action Date: 03 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-03
Documents
Change registered office address company with date old address
Date: 06 Feb 2012
Action Date: 06 Feb 2012
Category: Address
Type: AD01
Old address: Acre House 11/15 William Road London NW1 3ER
Change date: 2012-02-06
Documents
Change person director company with change date
Date: 03 Feb 2012
Action Date: 03 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-03
Officer name: Tracy Lee Holding
Documents
Legacy
Date: 26 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary O'donnell
Documents
Appoint person director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barry Packham
Documents
Appoint person director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Pierre Lickens
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2011
Action Date: 03 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-03
Documents
Resolution
Date: 01 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Feb 2011
Action Date: 06 Oct 2010
Category: Capital
Type: SH01
Capital : 167,446 GBP
Date: 2010-10-06
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2010
Action Date: 03 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-03
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous shortened
Date: 17 Feb 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2010-02-28
Documents
Capital allotment shares
Date: 12 Nov 2009
Action Date: 09 Feb 2009
Category: Capital
Type: SH01
Capital : 150,000 GBP
Date: 2009-02-09
Documents
Resolution
Date: 20 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 06/02/09-06/02/09\gbp si 149999@1=149999\gbp ic 702/150701\
Documents
Legacy
Date: 16 Jul 2009
Category: Capital
Type: 123
Description: Gbp nc 1000/250000\06/02/09
Documents
Legacy
Date: 27 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david hunt
Documents
Legacy
Date: 17 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed tracy lee holding
Documents
Legacy
Date: 17 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed peter crouch
Documents
Legacy
Date: 19 Feb 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 19 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 09/02/09\gbp si 701@1=701\gbp ic 1/702\
Documents
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