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Peter Hoare & Company (Insurance Brokers) LTD

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Reports

Extended Company Report with Annual Accounts PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01051139
Record last updated Wednesday, June 5, 2024 10:13:36 AM UTC
Postal Code S10 3GS

Charts

Visits

PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2024 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Mar 19, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 30, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 30, 2020 Resignation of one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2016 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 3, 2015 Appointment of a man as Independent Financial Advisor and Director Appointment of a man as Independent Financial Advisor and Director
Registry Feb 18, 2014 Appointment of a woman Appointment of a woman
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Financials May 24, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 1051... Change of particulars for director 1051...
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Varying share rights and names Varying share rights and names
Registry Jan 16, 2009 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Mar 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 13, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 15, 2008 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Annual return Annual return
Financials Mar 27, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Registry Nov 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Registry Nov 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 28, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 8, 2004 Resignation of a director Resignation of a director
Registry Apr 7, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2004 Annual return Annual return
Registry Apr 7, 2004 Varying share rights and names Varying share rights and names
Registry Apr 7, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 20, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Annual return Annual return
Registry Sep 17, 2003 Resignation of a director Resignation of a director
Registry Apr 22, 2003 Annual return Annual return
Financials Mar 4, 2003 Annual accounts Annual accounts
Financials Feb 15, 2002 Annual accounts 1051... Annual accounts 1051...
Registry Jan 28, 2002 Annual return Annual return
Registry Oct 15, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2001 Resignation of a director Resignation of a director
Registry Aug 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2001 Appointment of a secretary Appointment of a secretary
Financials Mar 7, 2001 Annual accounts Annual accounts
Registry Feb 6, 2001 Annual return Annual return
Registry Nov 16, 2000 Resignation of a director Resignation of a director
Registry Nov 3, 2000 Appointment of a director Appointment of a director
Registry Nov 1, 2000 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Financials Apr 4, 2000 Annual accounts Annual accounts
Registry Feb 7, 2000 Annual return Annual return
Registry Jan 28, 2000 Memorandum of association Memorandum of association
Registry Nov 4, 1999 Alter mem and arts Alter mem and arts
Registry Mar 29, 1999 Resignation of a director Resignation of a director
Financials Mar 17, 1999 Annual accounts Annual accounts
Registry Mar 10, 1999 Annual return Annual return
Registry Mar 26, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 12, 1998 Annual accounts Annual accounts
Registry Feb 3, 1998 Annual return Annual return
Financials Apr 24, 1997 Annual accounts Annual accounts
Registry Feb 4, 1997 Annual return Annual return
Registry May 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 20, 1996 Annual accounts Annual accounts
Registry Jan 18, 1996 Annual return Annual return
Registry Jul 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 1, 1995 Annual accounts Annual accounts
Registry Jan 22, 1995 Annual return Annual return
Registry Feb 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1994 Director's particulars changed Director's particulars changed
Registry Feb 9, 1994 Annual return Annual return
Financials Feb 2, 1994 Annual accounts Annual accounts
Registry Feb 23, 1993 Annual return Annual return
Financials Feb 23, 1993 Annual accounts Annual accounts
Registry Nov 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1992 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Mar 25, 1992 Annual accounts Annual accounts
Registry Feb 13, 1992 Annual return Annual return
Registry Feb 13, 1992 Director's particulars changed Director's particulars changed
Registry Apr 18, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 1991 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Feb 19, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge

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