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COSTERO BROKERS LIMITED - The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 04835110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Northern & Shell Building
- 10 Lower Thames Street
- London
- EC3R 6EN
- England The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England UK
Management
- Managing Directors
- MURRELL, Nicholas Simon
- TALLARIDA, John James
- HUGHES, Thomas Cormac
- FREEMAN, Clive Stuart
- STANWAY, Helene Marie
- BUSH, Stephanie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-16
- Age Of Company 2003-07-16 21 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Costero Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROSPECT INSURANCE BROKERS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
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COSTERO BROKERS LIMITED Company Description
- COSTERO BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04835110. Its current trading status is "live". It was registered 2003-07-16. It was previously called PROSPECT INSURANCE BROKERS LIMITED. It has declared SIC or NACE codes as "65120". It has 6 directors The latest accounts are filed up to 2023-12-31.It can be contacted at The Northern & Shell Building .
Get COSTERO BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Costero Brokers Limited - The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- 2003-07-16
- 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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accounts-with-accounts-type-small (2024-07-30) - AA
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appoint-person-director-company-with-name-date (2024-09-19) - AP01
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confirmation-statement-with-no-updates (2024-05-07) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-10-11) - AA
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-12) - AA
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confirmation-statement-with-updates (2022-05-04) - CS01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-04) - AA
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capital-allotment-shares (2021-06-03) - SH01
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resolution (2021-06-01) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-04) - CS01
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accounts-with-accounts-type-small (2021-01-08) - AA
keyboard_arrow_right 2020
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resolution (2020-08-26) - RESOLUTIONS
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memorandum-articles (2020-08-26) - MA
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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cessation-of-a-person-with-significant-control (2020-08-13) - PSC07
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notification-of-a-person-with-significant-control (2020-08-13) - PSC02
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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cessation-of-a-person-with-significant-control (2020-07-27) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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change-to-a-person-with-significant-control (2020-11-11) - PSC05
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resolution (2020-09-30) - RESOLUTIONS
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capital-allotment-shares (2020-12-23) - SH01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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notification-of-a-person-with-significant-control (2020-07-27) - PSC02
keyboard_arrow_right 2019
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resolution (2019-01-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-01-09) - SH10
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capital-name-of-class-of-shares (2019-01-09) - SH08
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-small (2019-08-15) - AA
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-19) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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termination-director-company-with-name-termination-date (2014-09-14) - TM01
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accounts-with-accounts-type-full (2014-09-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-01) - AP01
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accounts-with-accounts-type-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-01-17) - AA01
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change-person-director-company-with-change-date (2011-02-23) - CH01
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change-person-secretary-company-with-change-date (2011-02-23) - CH03
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appoint-person-director-company-with-name (2011-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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termination-secretary-company-with-name (2011-06-28) - TM02
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appoint-person-director-company-with-name (2011-07-18) - AP01
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appoint-person-secretary-company-with-name (2011-07-18) - AP03
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accounts-with-accounts-type-full (2011-10-03) - AA
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termination-director-company-with-name (2011-06-28) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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certificate-change-of-name-company (2010-09-13) - CERTNM
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resolution (2010-08-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-13) - AP01
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change-of-name-notice (2010-08-31) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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termination-director-company-with-name (2010-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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termination-director-company-with-name (2010-05-28) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-05) - AA
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legacy (2009-07-24) - 363a
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termination-director-company-with-name (2009-11-19) - TM01
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accounts-with-accounts-type-full (2009-10-13) - AA
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
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legacy (2008-05-13) - 288a
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legacy (2008-04-30) - 88(2)
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accounts-with-accounts-type-full (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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accounts-with-accounts-type-full (2007-03-12) - AA
keyboard_arrow_right 2006
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legacy (2006-03-09) - 225
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legacy (2006-11-01) - 288b
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legacy (2006-08-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288b
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-12-22) - 88(2)R
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legacy (2005-09-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-14) - 363s
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accounts-with-accounts-type-full (2004-11-29) - AA
keyboard_arrow_right 2003
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legacy (2003-09-11) - 123
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resolution (2003-09-11) - RESOLUTIONS
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legacy (2003-08-15) - 88(2)R
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resolution (2003-08-15) - RESOLUTIONS
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legacy (2003-08-15) - 288a
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legacy (2003-08-01) - 287
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legacy (2003-08-01) - 288a
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legacy (2003-07-28) - 288a
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legacy (2003-07-28) - 288b
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incorporation-company (2003-07-16) - NEWINC
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legacy (2003-12-05) - 288a
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legacy (2003-08-15) - 123