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AQUILLA INSURANCE BROKERS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 06552042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- KING, Stewart Andrew
- MUNCER, Jonathan James
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-01
- Age Of Company 2008-04-01 16 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Brown & Brown Retail Holdco (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAZOOSE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
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AQUILLA INSURANCE BROKERS LIMITED Company Description
- AQUILLA INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06552042. Its current trading status is "live". It was registered 2008-04-01. It was previously called MAZOOSE LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 7Th Floor Corn Exchange .
Get AQUILLA INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aquilla Insurance Brokers Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2008-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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cessation-of-a-person-with-significant-control (2024-09-05) - PSC07
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notification-of-a-person-with-significant-control (2024-09-05) - PSC02
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
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legacy (2023-10-13) - PARENT_ACC
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legacy (2023-10-13) - AGREEMENT2
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legacy (2023-10-13) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-23) - AA
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legacy (2023-01-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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legacy (2023-01-23) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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legacy (2023-01-23) - AGREEMENT2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
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change-account-reference-date-company-current-shortened (2022-08-30) - AA01
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confirmation-statement-with-updates (2022-04-05) - CS01
keyboard_arrow_right 2021
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capital-alter-shares-subdivision (2021-09-30) - SH02
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accounts-with-accounts-type-total-exemption-full (2021-04-19) - AA
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resolution (2021-09-05) - RESOLUTIONS
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resolution (2021-03-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-03-10) - SH19
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legacy (2021-03-10) - SH20
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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legacy (2021-03-10) - CAP-SS
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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change-account-reference-date-company-current-extended (2021-12-02) - AA01
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notification-of-a-person-with-significant-control (2021-12-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-01) - PSC07
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appoint-person-secretary-company-with-name-date (2021-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-01) - TM02
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confirmation-statement-with-updates (2021-04-01) - CS01
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capital-name-of-class-of-shares (2021-10-01) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
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resolution (2019-08-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-04-23) - SH10
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capital-name-of-class-of-shares (2019-04-23) - SH08
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capital-alter-shares-consolidation (2019-04-23) - SH02
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resolution (2019-04-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-12) - CS01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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change-to-a-person-with-significant-control (2019-04-05) - PSC05
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-12-14) - SH10
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confirmation-statement-with-updates (2017-04-25) - CS01
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resolution (2017-12-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-05-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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capital-allotment-shares (2012-01-13) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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capital-allotment-shares (2011-02-15) - SH01
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capital-allotment-shares (2011-02-28) - SH01
keyboard_arrow_right 2010
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resolution (2010-08-20) - RESOLUTIONS
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resolution (2010-04-08) - RESOLUTIONS
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miscellaneous (2010-04-08) - MISC
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capital-allotment-shares (2010-04-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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legacy (2010-04-21) - 88(3)
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resolution (2010-04-23) - RESOLUTIONS
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capital-allotment-shares (2010-04-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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termination-director-company-with-name (2010-06-18) - TM01
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capital-allotment-shares (2010-08-20) - SH01
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memorandum-articles (2010-04-23) - MEM/ARTS
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-09-24) - 288a
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legacy (2009-06-10) - 288c
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legacy (2009-06-09) - 288c
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legacy (2009-05-22) - 363a
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legacy (2009-04-28) - 288a
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legacy (2009-04-28) - 288b
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legacy (2009-02-18) - 288a
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certificate-change-of-name-company (2009-01-21) - CERTNM
keyboard_arrow_right 2008
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incorporation-company (2008-04-01) - NEWINC
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legacy (2008-09-24) - 288a
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legacy (2008-09-24) - 225
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legacy (2008-07-24) - 288b
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legacy (2008-07-11) - 287
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legacy (2008-07-24) - 288a