BRUNEL INSURANCE SERVICES LIMITED


Registered number: 03832870
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65202 - Non-life reinsurance -> BRUNEL INSURANCE SERVICES LIMITED

Name: BRUNEL INSURANCE SERVICES LIMITED
BRUNEL INSURANCE SERVICES LTD
Address: UNIT 42, THE COACH HOUSE ST MARY'S BUSINESS CENTRE, 66 - 70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Incorporation Date: 1999-08-27

Company status: Active


Company Documents

date name form type
2022-09-26 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-31 CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES CS01
2021-10-01 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-27 CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES CS01
2020-08-28 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES CS01
2020-12-09 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-03 APPOINTMENT TERMINATED, SECRETARY POMFREY ACCOUNTANTS LTD TM02
2019-08-27 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-03-07 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-29 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-29 APPOINTMENT TERMINATED, SECRETARY ANTHONY CREED TM02
2017-08-29 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES CS01
2017-08-29 CORPORATE SECRETARY APPOINTED POMFREY ACCOUNTANTS LTD AP04
2016-09-06 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES CS01
2016-06-15 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-18 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-08-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-07 27/08/15 FULL LIST AR01
2014-09-23 27/08/14 FULL LIST AR01
2014-02-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-16 27/08/13 FULL LIST AR01
2013-08-05 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-28 27/08/12 FULL LIST AR01
2011-09-16 27/08/11 FULL LIST AR01
2011-09-07 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-10 27/08/10 FULL LIST AR01
2010-09-09 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM182 ROCHESTER DRIVEBEXLEYKENTDA5 1QG AD01
2010-09-09 SAIL ADDRESS CREATED AD02
2010-09-25 31/12/09 TOTAL EXEMPTION FULL AA
2009-11-05 31/12/08 TOTAL EXEMPTION FULL AA
2009-09-23 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS 363a
2008-09-04 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS 363a
2008-05-27 31/12/07 TOTAL EXEMPTION FULL AA
2008-05-16 PREVEXT FROM 31/08/2007 TO 31/12/2007 225
2007-09-19 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS 363a
2007-05-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2006-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-13 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS 363a
2005-07-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-09-07 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS 363a
2004-07-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-09-09 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS 363s
2003-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2003-09-11 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS 363s
2002-09-12 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS 363s
2002-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2001-09-03 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS 363s
2001-06-28 FULL ACCOUNTS MADE UP TO 31/08/00 AA
2000-06-26 NEW SECRETARY APPOINTED 288a
2000-09-04 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS 363s
2000-07-03 NEW DIRECTOR APPOINTED 288a
2000-07-03 NEW DIRECTOR APPOINTED 288a
2000-06-26 REGISTERED OFFICE CHANGED ON 26/06/00 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
1999-08-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-09-02 SECRETARY RESIGNED 288b
1999-09-02 DIRECTOR RESIGNED 288b

Last update: 2024-09-29 00:02:12