CHARTERLLOYD INSURANCE BROKERS LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNSC1 - Return of Allotment
2021-09-21 · Share Related
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)Special resolution
2015-09-16 · Other
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-27 · Annual Return
Certificate of Change of Name
2004-11-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-22 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-20 · Annual Return
(E)Amended document
2001-02-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)Annual return
1997-01-31 · Annual Return
(E)FIB - Return of allotments
1996-10-28 · Other
Certificate of Incorporation on Change of Name
1996-09-24 · Name Change
(E)Special resolution for change of name
1996-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-12 · Other
(E)Ordinary resolution
1996-09-12 · Other
(E)Annual return
1996-01-30 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)Annual return
1994-12-28 · Annual Return
(E)Annual return
1994-12-28 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)Memorandum of satisfaction
1994-11-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-10-04 · Address Change
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-23 · Other
(E)Certificate of Registration of Charge
1991-05-23 · Charges
(E)FVIII - Annual return by certificate of no change
1991-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-12 · Other
(E)Certificate of Registration of Charge
1990-11-12 · Charges
(E)Annual return
1990-02-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-01 · Other
(E)FIB - Return of allotments
1989-03-01 · Other
(E)Notice of registered office and any change thereof
1989-03-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-15 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-27 · Memorandum & Articles
(E)Statutory Declaration
1989-01-27 · Other
Certificate of Incorporation
1989-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)Special resolution | Other | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-27 | |
| Certificate of Change of Name | Name Change | 2004-11-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-20 | |
| (E)Amended document | Other | 2001-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FIB - Return of allotments | Other | 1996-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-24 | |
| (E)Special resolution for change of name | Other | 1996-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-12 | |
| (E)Ordinary resolution | Other | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-12 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-01 | |
| (E)FIB - Return of allotments | Other | 1989-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-27 | |
| (E)Statutory Declaration | Other | 1989-01-27 | |
| Certificate of Incorporation | Incorporation | 1989-01-27 |
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