| Name: |
DOUGLAS INSURANCE BROKERS LTD.
DOUGLAS INSURANCE BROKERS LIMITED. |
| Address: | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE |
| Incorporation Date: | 1953-06-06 |
| date | name | form type |
| 2023-01-25 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2023-01-25 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 | GUARANTEE2 |
| 2023-01-25 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 | PARENT_ACC |
| 2023-01-25 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 | AGREEMENT2 |
| 2022-01-11 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 | GUARANTEE2 |
| 2022-01-11 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 | AGREEMENT2 |
| 2022-01-11 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2022-10-12 | CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES | CS01 |
| 2022-08-31 | CURRSHO FROM 31/03/2023 TO 31/12/2022 | AA01 |
| 2022-01-11 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 | PARENT_ACC |
| 2021-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2021 FROM2ND FLOOR 50 FENCHURCH STREETLONDONEC3M 3JYENGLAND | AD01 |
| 2021-04-09 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 | PARENT_ACC |
| 2021-04-09 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 | AGREEMENT2 |
| 2021-10-05 | CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES | CS01 |
| 2021-04-09 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-04-09 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 | GUARANTEE2 |
| 2020-01-07 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2020-04-22 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS | TM01 |
| 2020-01-07 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | AGREEMENT2 |
| 2020-01-07 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | PARENT_ACC |
| 2020-01-07 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | GUARANTEE2 |
| 2020-04-22 | DIRECTOR APPOINTED MR ANDREW PAUL RODEN | AP01 |
| 2020-04-22 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAPP | TM01 |
| 2020-04-15 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CATTERALL | TM01 |
| 2020-10-28 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | CS01 |
| 2019-08-08 | SAIL ADDRESS CREATED | AD02 |
| 2019-08-08 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SECREG PSC | AD03 |
| 2019-10-10 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | CS01 |
| 2019-11-25 | ADOPT ARTICLES 28/10/2019 | RES01 |
| 2019-04-11 | APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON | TM01 |
| 2019-11-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-11-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2018-11-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CICG LIMITED | PSC02 |
| 2018-10-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-11-14 | DIRECTOR APPOINTED MR NEIL THORNTON | AP01 |
| 2018-12-03 | PSC'S CHANGE OF PARTICULARS / CICG LIMITED / 30/11/2018 | PSC05 |
| 2018-10-18 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | CS01 |
| 2018-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM32 MANSEL STREETSWANSEASA1 5UD | AD01 |
| 2018-11-30 | CESSATION OF IAN DOUGLAS AS A PSC | PSC07 |
| 2018-11-30 | CESSATION OF DEBORAH JANE DOUGLAS AS A PSC | PSC07 |
| 2018-11-14 | DIRECTOR APPOINTED MR CHRISTIAN PARKER | AP01 |
| 2018-11-14 | DIRECTOR APPOINTED MR DAVID CLAPP | AP01 |
| 2018-11-14 | DIRECTOR APPOINTED MR ALASTAIR CHRISTOPHERSON | AP01 |
| 2018-10-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-05-29 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-14 | SECRETARY APPOINTED MR ANDREW HUNTER | AP03 |
| 2018-11-14 | DIRECTOR APPOINTED MR KEVIN CATTERALL | AP01 |
| 2018-11-14 | APPOINTMENT TERMINATED, SECRETARY DEBORAH DOUGLAS | TM02 |
| 2018-11-23 | ADOPT ARTICLES 01/11/2018 | RES01 |
| 2017-10-05 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | CS01 |
| 2017-08-11 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-20 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | CS01 |
| 2016-05-12 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-12 | 12/10/15 FULL LIST | AR01 |
| 2015-09-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-16 | 12/10/14 FULL LIST | AR01 |
| 2014-06-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-06 | 12/10/13 FULL LIST | AR01 |
| 2013-08-14 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-16 | 12/10/12 FULL LIST | AR01 |
Last update: 2024-04-30 11:00:44