Four Counties Insurance Brokers Limited

Company Name	Four Counties Insurance Brokers Limited
Directors	Diane Cougill and David Christopher Ross
Company Status	Active
Company Number	04849648
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(16 years after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	17 December 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Mark Stephen George
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	40 Huntingdon Street St. Neots Cambridgeshire PE19 1XF

Director Name	David Anthony Parish
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Commercial Director
Correspondence Address	67 Ermine Street North Papworth Everard Cambridge CB3 8DL

Secretary Name	David Anthony Parish
Nationality	British
Status	Resigned
Appointed	30 July 2003(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 03 April 2008)
Role	Commercial Director
Correspondence Address	67 Ermine Street North Papworth Everard Cambridge CB3 8DL

Director Name	Mr Roger Michael Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Nursery Cottage 3a The Green Westerham Kent TN16 1AS

Secretary Name	Mr Samuel Thomas Budgen Clark
Nationality	British
Status	Resigned
Appointed	03 April 2008(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(8 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	20 April 2016(12 years, 8 months after company formation)
Appointment Duration	8 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2016(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 March 2017(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Robert Laurance Worrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2019)
Role	Chartered Insurance Broker
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(15 years after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	4counties.co.uk
Email address	[email protected]
Telephone	01223 273100
Telephone region	Cambridge

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

168 at £1	Cullum Capital Ventures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,419,505
Gross Profit	£3,419,505
Net Worth	£3,194,311
Cash	£1,412,802
Current Liabilities	£9,089,653

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 6 days from now)

Charges

10 June 2020	Delivered on: 18 June 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
26 September 2018	Delivered on: 1 October 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
7 August 2017	Delivered on: 10 August 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
14 September 2010	Delivered on: 18 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 July 2008	Delivered on: 12 July 2008 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the chargors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 October 2005	Delivered on: 27 October 2005 Satisfied on: 11 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (40 pages)
23 July 2020	Satisfaction of charge 048496480006 in full (1 page)
23 July 2020	Satisfaction of charge 048496480005 in full (1 page)
23 July 2020	Satisfaction of charge 048496480004 in full (1 page)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
14 July 2020	Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020 (2 pages)
18 June 2020	Registration of charge 048496480006, created on 10 June 2020 (72 pages)
3 April 2020	Change of details for Cullum Capital Ventures Limited as a person with significant control on 30 July 2019 (2 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Robert Laurance Worrell as a director on 17 December 2019 (1 page)
3 January 2020	Appointment of Mr David Christopher Ross as a director on 17 December 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (46 pages)
13 August 2019	Termination of appointment of David Christopher Ross as a director on 1 August 2019 (1 page)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
1 August 2019	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 1 August 2019 (1 page)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
17 October 2018	Auditor's resignation (1 page)
1 October 2018	Registration of charge 048496480005, created on 26 September 2018 (64 pages)
26 September 2018	Full accounts made up to 31 December 2017 (34 pages)
14 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
25 May 2018	Appointment of Mr Robert Laurance Worrell as a director on 21 May 2018 (2 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
18 December 2017	Change of share class name or designation (2 pages)
18 December 2017	Change of share class name or designation (2 pages)
20 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
20 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
13 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
13 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
30 September 2017	Full accounts made up to 30 December 2016 (40 pages)
30 September 2017	Full accounts made up to 30 December 2016 (40 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
10 August 2017	Registration of charge 048496480004, created on 7 August 2017 (64 pages)
10 August 2017	Registration of charge 048496480004, created on 7 August 2017 (64 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
9 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
9 September 2016	Full accounts made up to 30 December 2015 (26 pages)
9 September 2016	Full accounts made up to 30 December 2015 (26 pages)
5 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
8 October 2015	Full accounts made up to 30 December 2014 (26 pages)
8 October 2015	Full accounts made up to 30 December 2014 (26 pages)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
11 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 168 (3 pages)
11 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 168 (3 pages)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
23 January 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
23 January 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
22 January 2015	Full accounts made up to 31 December 2013 (24 pages)
22 January 2015	Full accounts made up to 31 December 2013 (24 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
8 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 168 (5 pages)
8 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 168 (5 pages)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (18 pages)
26 September 2013	Full accounts made up to 31 December 2012 (18 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
23 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
23 August 2012	Termination of appointment of Graham Barr as a director (1 page)
23 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
23 August 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 23 August 2012 (1 page)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
23 August 2012	Termination of appointment of Graham Barr as a director (1 page)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
1 June 2012	Termination of appointment of Mark George as a director (1 page)
1 June 2012	Termination of appointment of Mark George as a director (1 page)
22 May 2012	Termination of appointment of Bryan Park as a director (1 page)
22 May 2012	Termination of appointment of Bryan Park as a director (1 page)
22 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
22 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
11 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 11 October 2011 (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (21 pages)
6 September 2011	Full accounts made up to 31 December 2010 (21 pages)
11 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
13 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
13 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
16 April 2010	Full accounts made up to 31 December 2009 (20 pages)
16 April 2010	Full accounts made up to 31 December 2009 (20 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
19 November 2009	Director's details changed for Mr Mark Stephen George on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Mark Stephen George on 19 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26/28 pembroke road sevenoaks kent TN13 1XR (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26/28 pembroke road sevenoaks kent TN13 1XR (1 page)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
16 February 2009	Resolutions RES13 ‐ Sec 175 11/02/2009 (2 pages)
16 February 2009	Resolutions RES13 ‐ Sec 175 11/02/2009 (2 pages)
9 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2009	Ad 16/12/08\gbp si 1@1=1\gbp ic 167/168\ (2 pages)
9 January 2009	Ad 16/12/08\gbp si 1@1=1\gbp ic 167/168\ (2 pages)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
20 October 2008	Accounting reference date shortened from 03/04/2009 to 31/12/2008 (1 page)
20 October 2008	Accounting reference date shortened from 03/04/2009 to 31/12/2008 (1 page)
12 August 2008	Total exemption small company accounts made up to 3 April 2008 (8 pages)
12 August 2008	Total exemption small company accounts made up to 3 April 2008 (8 pages)
12 August 2008	Total exemption small company accounts made up to 3 April 2008 (8 pages)
31 July 2008	Return made up to 29/07/08; full list of members (4 pages)
31 July 2008	Return made up to 29/07/08; full list of members (4 pages)
24 July 2008	Accounting reference date shortened from 30/11/2008 to 03/04/2008 (1 page)
24 July 2008	Accounting reference date shortened from 30/11/2008 to 03/04/2008 (1 page)
18 July 2008	Declaration of assistance for shares acquisition (21 pages)
18 July 2008	Declaration of assistance for shares acquisition (21 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 April 2008	Director appointed roger michael brown (3 pages)
16 April 2008	Director appointed roger michael brown (3 pages)
15 April 2008	Registered office changed on 15/04/2008 from 40 huntingdon street st. Neots cambridgeshire PE19 1XF (1 page)
15 April 2008	Secretary appointed samuel thomas budgen clark (2 pages)
15 April 2008	Registered office changed on 15/04/2008 from 40 huntingdon street st. Neots cambridgeshire PE19 1XF (1 page)
15 April 2008	Director appointed timothy david johnson (4 pages)
15 April 2008	Director appointed timothy david johnson (4 pages)
15 April 2008	Secretary appointed samuel thomas budgen clark (2 pages)
15 April 2008	Appointment terminated director and secretary david parish (1 page)
15 April 2008	Appointment terminated director and secretary david parish (1 page)
15 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
15 January 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
15 January 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
2 August 2007	Return made up to 29/07/07; full list of members (3 pages)
2 August 2007	Return made up to 29/07/07; full list of members (3 pages)
2 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2007	Ad 31/05/07--------- Â£ si 67@1=67 Â£ ic 100/167 (2 pages)
31 July 2007	Ad 31/05/07--------- Â£ si 67@1=67 Â£ ic 100/167 (2 pages)
20 July 2007	Ad 31/05/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 July 2007	Ad 31/05/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
21 April 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
8 August 2006	Return made up to 29/07/06; full list of members (2 pages)
8 August 2006	Return made up to 29/07/06; full list of members (2 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006	Full accounts made up to 30 November 2005 (17 pages)
13 April 2006	Full accounts made up to 30 November 2005 (17 pages)
27 October 2005	Particulars of mortgage/charge (9 pages)
27 October 2005	Particulars of mortgage/charge (9 pages)
29 July 2005	Return made up to 29/07/05; full list of members (2 pages)
29 July 2005	Return made up to 29/07/05; full list of members (2 pages)
12 April 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
12 April 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
23 August 2004	Return made up to 29/07/04; full list of members (7 pages)
23 August 2004	Return made up to 29/07/04; full list of members (7 pages)
9 December 2003	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
9 December 2003	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
9 August 2003	Secretary resigned (1 page)
9 August 2003	New secretary appointed (2 pages)
9 August 2003	Secretary resigned (1 page)
9 August 2003	New secretary appointed (2 pages)
29 July 2003	Incorporation (15 pages)
29 July 2003	Incorporation (15 pages)

Four Counties Insurance Brokers Limited

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