CHRISTMAS INSURANCE BROKERS LIMITED

Name:	CHRISTMAS INSURANCE BROKERS LIMITED CHRISTMAS INSURANCE BROKERS LTD
Address:	HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, ENGLAND, HG5 8PJ
Incorporation Date:	1971-03-05

Company Documents

date	name	form type
2021-01-28	SOLVENCY STATEMENT DATED 30/12/20	CAP-SS
2021-02-17	VARYING SHARE RIGHTS AND NAMES	RES12
2021-02-23	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-02-17	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2021-05-11	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-01-28	28/01/21 STATEMENT OF CAPITAL GBP 2	SH19
2021-02-17	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2021-01-28	STATEMENT BY DIRECTORS	SH20
2021-02-10	APPLICATION FOR STRIKING-OFF	DS01
2021-01-28	REDUCE ISSUED CAPITAL 30/12/2020	RES06
2021-02-17	VARYING SHARE RIGHTS AND NAMES	RES12
2020-06-09	REGISTRATION OF A CHARGE / CHARGE CODE 010040180003	MR01
2020-06-11	ALTER ARTICLES 27/05/2020	RES01
2020-07-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010040180003	MR04
2020-10-01	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHORTLAND	TM02
2020-03-09	CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES	CS01
2020-10-01	SECRETARY APPOINTED MR DEAN CLARKE	AP03
2020-06-11	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-12-02	APPOINTMENT TERMINATED, DIRECTOR ROGER CHRISTMAS	TM01
2019-08-08	APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTMAS	TM01
2019-08-15	CESSATION OF DAVID KESTEN CHRISTMAS AS A PSC	PSC07
2019-10-29	SECOND FILING OF CONFIRMATION STATEMENT DATED 25/09/2019	RP04CS01
2019-08-14	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010040180002	MR04
2019-06-28	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES	CS01
2019-08-15	CESSATION OF ROGER PAUL CHRISTMAS AS A PSC	PSC07
2019-10-11	APPOINTMENT TERMINATED, SECRETARY ROGER CHRISTMAS	TM02
2019-09-25	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES	CS01
2019-08-08	DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND	AP01
2019-09-25	SECRETARY APPOINTED MR CHRISTOPHER DAVID SHORTLAND	AP03
2019-09-25	CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED	AP04
2019-09-25	REGISTERED OFFICE CHANGED ON 25/09/2019 FROMGLOUCESTER HOUSE CHURCH WALKBURGESS HILLWEST SUSSEXRH15 9AS	AD01
2019-08-08	DIRECTOR APPOINTED MR RICHARD TUPLIN	AP01
2019-08-15	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOX INVESTMENT HOLDINGS LIMITED	PSC02
2019-07-31	31/03/19 TOTAL EXEMPTION FULL	AA
2019-10-02	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL CHRISTMAS / 12/09/2019	CH01
2019-10-30	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL CHRISTMAS / 12/09/2019	CH01
2019-08-08	CURRSHO FROM 31/03/2020 TO 31/12/2019	AA01
2018-06-26	CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES	CS01
2018-10-11	31/03/18 TOTAL EXEMPTION FULL	AA
2017-06-30	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KESTEN CHRISTMAS	PSC01
2017-06-30	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES	CS01
2017-09-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010040180001	MR04
2017-09-14	REGISTRATION OF A CHARGE / CHARGE CODE 010040180002	MR01
2017-06-30	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER PAUL CHRISTMAS	PSC01
2017-08-08	31/03/17 TOTAL EXEMPTION FULL	AA
2016-03-23	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KESTEN CHRISTMAS / 23/03/2016	CH01
2016-10-25	REGISTRATION OF A CHARGE / CHARGE CODE 010040180001	MR01
2016-06-27	26/06/16 FULL LIST	AR01
2016-04-06	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KESTEN CHRISTMAS / 01/03/2016	CH01
2016-06-25	31/03/16 TOTAL EXEMPTION FULL	AA
2015-09-08	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-06-29	26/06/15 FULL LIST	AR01
2015-08-14	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KESTEN CHRISTMAS / 10/08/2015	CH01
2014-07-16	26/06/14 FULL LIST	AR01
2014-09-08	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-11-26	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-07-01	26/06/13 FULL LIST	AR01
2012-07-24	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-07-26	26/06/12 FULL LIST	AR01
2011-08-17	31/03/11 TOTAL EXEMPTION SMALL	AA