Era Insurance Brokerage Limited — Filings & Documents (102)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-22 · Director/Secretary Change
Certificate of Change of Name
2026-02-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-02-16 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-13 · Address Change
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-02 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNSC1 - Return of Allotment
2022-01-12 · Share Related
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-23 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-23 · Memorandum & Articles
(E)Special resolution
2015-11-23 · Other
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-23 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)Special resolution
1994-10-18 · Other
(E)Annual return
1994-08-19 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-01-04 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-11 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)Annual return
1987-12-22 · Annual Return
(E)Annual return
1987-01-08 · Annual Return
(E)Annual return
1986-05-27 · Annual Return
(E)Annual return
1985-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-23 · Other
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1982-11-17 · Annual Return
(E)Annual return
1982-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-04 · Other
(E)Certificate of Registration of Charge
1982-10-04 · Charges
(E)Special resolution
1982-01-19 · Other
Certificate of Incorporation on Change of Name
1982-01-19 · Name Change
(E)Annual return
1981-05-23 · Annual Return
(E)FIB - Return of allotments
1981-01-17 · Other
(E)Annual return
1981-01-17 · Annual Return
(E)Annual return
1980-01-10 · Annual Return
(E)Special resolution
1978-10-19 · Other
(E)FIB - Return of allotments
1978-09-01 · Other
(E)Notice of registered office and any change thereof
1978-08-02 · Address Change
(E)Memorandum & Articles of Association
1978-07-21 · Memorandum & Articles
(E)Statutory Declaration
1978-07-21 · Other
Certificate of Incorporation
1978-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-22 | |
| Certificate of Change of Name | Name Change | 2026-02-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-23 | |
| (E)Special resolution | Other | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Special resolution | Other | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-23 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1982-11-17 | |
| (E)Annual return | Annual Return | 1982-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-04 | |
| (E)Special resolution | Other | 1982-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-19 | |
| (E)Annual return | Annual Return | 1981-05-23 | |
| (E)FIB - Return of allotments | Other | 1981-01-17 | |
| (E)Annual return | Annual Return | 1981-01-17 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Special resolution | Other | 1978-10-19 | |
| (E)FIB - Return of allotments | Other | 1978-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-21 | |
| (E)Statutory Declaration | Other | 1978-07-21 | |
| Certificate of Incorporation | Incorporation | 1978-07-21 |
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