Romero Insurance Brokers Limited

Company Name	Romero Insurance Brokers Limited
Company Status	Active
Company Number	03362483
Category	Private Limited Company
Incorporation Date	30 April 1997(27 years ago)
Previous Name	Romero Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Justin Carlos Jose Romero-Trigo
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	30 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Romero House, 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Secretary Name	Victoria Anne Romero Trigo
Nationality	Spanish
Status	Current
Appointed	30 April 2000(3 years after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Romero House 8 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Victoria Anne Romero Trigo
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	01 February 2006(8 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Romero House 8 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Mr Simon Thomas William Mabb
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(11 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Romero House 8 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Mr Stuart James Quilter
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(26 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Centennium House, 100 Lower Thames Street London EC3R 6DL

Director Name	Mr David James Heathfield
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(26 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Sean Nigel Gough
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(26 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Katrina Jayne Kenworthy
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Princes Grove Leeds West Yorkshire LS6 2AW

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Katrina Jayne Kenworthy
Nationality	British
Status	Resigned
Appointed	30 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Princes Grove Leeds West Yorkshire LS6 2AW

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	30 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Joanne Dawson
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years after company formation)
Appointment Duration	1 year (resigned 30 April 2000)
Role	Company Director
Correspondence Address	41 Bedford Mount Leeds West Yorkshire LS16 6DP

Director Name	Karl Milner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(2 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (resigned 17 September 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Romero House 8 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Kieran Kennedy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 8 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 December 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Romero House Unit 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Graham Richard Kirk
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 March 2005)
Role	Broker
Correspondence Address	Grange Cottage 22 East View Micklefield Leeds West Yorkshire LS25 4DE

Director Name	Mr Richard Mark Matthews
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 2011)
Role	Insurance
Country of Residence	England
Correspondence Address	19 Spinkfield Road Huddersfield West Yorkshire HD2 2AY

Director Name	Jonathan Stuart Land
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Romero House 8 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Richard James Nicholson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Romero House 8 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 4QF

Director Name	Ian Leslie Grasby
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(16 years after company formation)
Appointment Duration	10 years, 7 months (resigned 01 December 2023)
Role	Insurance Broking Account Executive
Country of Residence	United Kingdom
Correspondence Address	Romero House 8 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Mr Martin Paul Mansley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2023)
Role	Insurance Broker
Country of Residence	Wales
Correspondence Address	Romero House 8 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Mr Stuart Edward Stead
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Romero House 8 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Romero House 8 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Mr Paul Michael Judge
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2023)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Romero House 8 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Contact

Website	romeroinsurance.co.uk
Email address	[email protected]
Telephone	0113 2818110
Telephone region	Leeds

Location

Registered Address	Romero House 8 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Carlton
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Karl Milner 9.96% Ordinary F
26k at £1	Justin Carloe Jose Romero Trigo 51.79% Ordinary
2.5k at £1	Jonathan Stuart Land 4.98% Ordinary H
2.5k at £1	Kieran Kennedy 4.98% Ordinary G
2.5k at £1	Richard James Nicholson 4.98% Ordinary I
2.5k at £1	Simon Mabb 4.98% Ordinary J
7.5k at £1	Sian Romero-trigo 14.94% Ordinary
1000 at £1	Ian Leslie Grasby 1.99% Ordinary K
500 at £1	Stuart Edward Stead 1.00% Ordinary L
100 at £1	Sian Romero-trigo 0.20% Ordinary B
100 at £1	Sian Romero-trigo 0.20% Ordinary C

Financials

Year	2014
Turnover	£6,428,618
Gross Profit	£6,179,902
Net Worth	£396,994
Cash	£2,562,513
Current Liabilities	£6,263,364

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

13 February 2008	Delivered on: 19 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery. Outstanding

13 February 2008

Delivered on: 19 February 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

6 September 2023	Satisfaction of charge 1 in full (1 page)
20 June 2023	Statement of capital following an allotment of shares on 5 May 2023 GBP 53,680 (8 pages)
17 May 2023	Confirmation statement made on 30 April 2023 with updates (11 pages)
25 April 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
18 April 2023	Second filing of Confirmation Statement dated 9 May 2022 (7 pages)
18 April 2023	Statement of capital following an allotment of shares on 23 November 2022 GBP 53,005 (27 pages)
4 April 2023	Statement of capital following an allotment of shares on 28 February 2022 GBP 52,955 (7 pages)
21 March 2023	Cancellation of shares. Statement of capital on 28 February 2022 GBP 50,455 (23 pages)
20 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
30 January 2023	Full accounts made up to 30 April 2022 (34 pages)
9 May 2022	Confirmation statement made on 30 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23 (10 pages)
2 February 2022	Full accounts made up to 30 April 2021 (32 pages)
27 July 2021	Statement of capital following an allotment of shares on 3 June 2021 GBP 52,955 (7 pages)
20 July 2021	Appointment of Mr Paul Michael Judge as a director on 20 July 2021 (2 pages)
15 July 2021	Director's details changed for Mr Simon Thomas William Mabb on 15 July 2021 (2 pages)
15 June 2021	Change of share class name or designation (2 pages)
15 June 2021	Change of share class name or designation (2 pages)
18 May 2021	Confirmation statement made on 30 April 2021 with updates (10 pages)
12 May 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 52,530 (8 pages)
4 May 2021	Memorandum and Articles of Association (29 pages)
4 May 2021	Change of share class name or designation (2 pages)
4 May 2021	Particulars of variation of rights attached to shares (3 pages)
4 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
15 March 2021	Full accounts made up to 30 April 2020 (30 pages)
15 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 December 2020	Termination of appointment of Jonathan Stuart Land as a director on 7 December 2020 (1 page)
24 November 2020	Cancellation of shares. Statement of capital on 17 September 2020 GBP 48,533 (13 pages)
23 November 2020	Statement of capital following an allotment of shares on 22 October 2020 GBP 50,660 (14 pages)
23 November 2020	Statement of capital following an allotment of shares on 17 September 2020 GBP 50,033 (14 pages)
10 November 2020	Memorandum and Articles of Association (30 pages)
10 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 October 2020	Termination of appointment of Karl Milner as a director on 17 September 2020 (1 page)
1 May 2020	Confirmation statement made on 30 April 2020 with updates (8 pages)
17 February 2020	Appointment of Mr Graham Marshall Coates as a director on 14 February 2020 (2 pages)
4 February 2020	Full accounts made up to 30 April 2019 (28 pages)
28 October 2019	Statement of capital following an allotment of shares on 13 September 2019 GBP 50,200 (15 pages)
28 October 2019	Purchase of own shares. (3 pages)
28 October 2019	Cancellation of shares. Statement of capital on 13 September 2019 GBP 48,533 (13 pages)
16 July 2019	Resolutions RES13 ‐ Emi scheme 12/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with updates (8 pages)
8 March 2019	Appointment of Mr Stuart Edward Stead as a director on 8 March 2019 (2 pages)
31 January 2019	Full accounts made up to 30 April 2018 (29 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Cancellation of shares. Statement of capital on 13 September 2018 GBP 48,534 (13 pages)
8 November 2018	Statement of capital following an allotment of shares on 17 September 2018 GBP 50,200 (5 pages)
21 September 2018	Appointment of Mr Martin Peter Mansley as a director on 21 September 2018 (2 pages)
21 September 2018	Director's details changed for Mr Martin Peter Mansley on 21 September 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (8 pages)
7 February 2018	Full accounts made up to 30 April 2017 (29 pages)
16 October 2017	Particulars of variation of rights attached to shares (2 pages)
16 October 2017	Change of share class name or designation (2 pages)
16 October 2017	Particulars of variation of rights attached to shares (2 pages)
16 October 2017	Change of share class name or designation (2 pages)
12 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
31 January 2017	Full accounts made up to 30 April 2016 (29 pages)
31 January 2017	Full accounts made up to 30 April 2016 (29 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,200 (12 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,200 (12 pages)
1 February 2016	Full accounts made up to 30 April 2015 (18 pages)
1 February 2016	Full accounts made up to 30 April 2015 (18 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 50,200 (12 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 50,200 (12 pages)
15 April 2015	Change of share class name or designation (2 pages)
15 April 2015	Particulars of variation of rights attached to shares (2 pages)
15 April 2015	Change of share class name or designation (2 pages)
15 April 2015	Particulars of variation of rights attached to shares (2 pages)
10 April 2015	Resolutions RES13 ‐ Re-scheme 17/03/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-scheme 17/03/2015 (30 pages)
11 September 2014	Full accounts made up to 30 April 2014 (16 pages)
11 September 2014	Full accounts made up to 30 April 2014 (16 pages)
30 April 2014	Director's details changed for Richard James Nicholson on 8 October 2013 (2 pages)
30 April 2014	Director's details changed for Karl Milner on 8 October 2013 (2 pages)
30 April 2014	Director's details changed for Jonathan Stuart Land on 8 October 2013 (2 pages)
30 April 2014	Director's details changed for Victoria Anne Romero Trigo on 8 October 2013 (2 pages)
30 April 2014	Secretary's details changed for Victoria Anne Romero Trigo on 8 October 2013 (1 page)
30 April 2014	Director's details changed for Karl Milner on 8 October 2013 (2 pages)
30 April 2014	Director's details changed for Richard James Nicholson on 8 October 2013 (2 pages)
30 April 2014	Director's details changed for Jonathan Stuart Land on 8 October 2013 (2 pages)
30 April 2014	Secretary's details changed for Victoria Anne Romero Trigo on 8 October 2013 (1 page)
30 April 2014	Director's details changed for Simon Thomas William Mabb on 8 October 2013 (2 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,200 (10 pages)
30 April 2014	Director's details changed for Simon Thomas William Mabb on 8 October 2013 (2 pages)
30 April 2014	Director's details changed for Ian Leslie Grasby on 8 October 2013 (2 pages)
30 April 2014	Director's details changed for Karl Milner on 8 October 2013 (2 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,200 (10 pages)
30 April 2014	Director's details changed for Ian Leslie Grasby on 8 October 2013 (2 pages)
30 April 2014	Director's details changed for Simon Thomas William Mabb on 8 October 2013 (2 pages)
30 April 2014	Director's details changed for Victoria Anne Romero Trigo on 8 October 2013 (2 pages)
30 April 2014	Director's details changed for Richard James Nicholson on 8 October 2013 (2 pages)
30 April 2014	Director's details changed for Victoria Anne Romero Trigo on 8 October 2013 (2 pages)
30 April 2014	Director's details changed for Jonathan Stuart Land on 8 October 2013 (2 pages)
30 April 2014	Director's details changed for Ian Leslie Grasby on 8 October 2013 (2 pages)
30 April 2014	Secretary's details changed for Victoria Anne Romero Trigo on 8 October 2013 (1 page)
28 November 2013	Director's details changed for Kieran Kennedy on 15 July 2013 (3 pages)
28 November 2013	Director's details changed for Kieran Kennedy on 15 July 2013 (3 pages)
10 October 2013	Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 4QF United Kingdom on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Justin Romero Trigo on 27 September 2013 (3 pages)
10 October 2013	Director's details changed for Justin Romero Trigo on 27 September 2013 (3 pages)
10 October 2013	Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 4QF United Kingdom on 10 October 2013 (2 pages)
1 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
1 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 July 2013	Termination of appointment of Paul Meehan as a director (2 pages)
25 July 2013	Termination of appointment of Paul Meehan as a director (2 pages)
18 July 2013	Termination of appointment of Paul Meehan as a director (2 pages)
18 July 2013	Termination of appointment of Paul Meehan as a director (2 pages)
13 May 2013	Appointment of Ian Leslie Grasby as a director (3 pages)
13 May 2013	Appointment of Ian Leslie Grasby as a director (3 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (13 pages)
1 May 2013	Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 3WA on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 3WA on 1 May 2013 (1 page)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (13 pages)
1 May 2013	Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 3WA on 1 May 2013 (1 page)
3 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
3 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
25 May 2012	Director's details changed for Victoria Anne Romero Trigo on 1 April 2012 (2 pages)
25 May 2012	Secretary's details changed for Victoria Anne Romero Trigo on 1 April 2012 (2 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (12 pages)
25 May 2012	Director's details changed for Simon Thomas William Mabb on 29 February 2012 (2 pages)
25 May 2012	Director's details changed for Victoria Anne Romero Trigo on 1 April 2012 (2 pages)
25 May 2012	Director's details changed for Victoria Anne Romero Trigo on 1 April 2012 (2 pages)
25 May 2012	Secretary's details changed for Victoria Anne Romero Trigo on 1 April 2012 (2 pages)
25 May 2012	Director's details changed for Simon Thomas William Mabb on 29 February 2012 (2 pages)
25 May 2012	Secretary's details changed for Victoria Anne Romero Trigo on 1 April 2012 (2 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (12 pages)
17 April 2012	Appointment of Paul Christopher Meehan as a director (3 pages)
17 April 2012	Appointment of Paul Christopher Meehan as a director (3 pages)
29 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
29 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (11 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (11 pages)
14 April 2011	Termination of appointment of Richard Matthews as a director (2 pages)
14 April 2011	Termination of appointment of Richard Matthews as a director (2 pages)
12 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (35 pages)
12 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Emi share option agreement 29/09/2010 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Emi share option agreement 29/09/2010 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
11 May 2010	Director's details changed for Richard Matthews on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Karl Milner on 30 April 2010 (2 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (11 pages)
11 May 2010	Director's details changed for Richard Matthews on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Simon Thomas William Mabb on 30 April 2010 (2 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (11 pages)
11 May 2010	Director's details changed for Richard James Nicholson on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Richard James Nicholson on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Karl Milner on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Simon Thomas William Mabb on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Jonathan Stuart Land on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Kieran Kennedy on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Jonathan Stuart Land on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Kieran Kennedy on 30 April 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 May 2009	Return made up to 30/04/09; full list of members (8 pages)
18 May 2009	Return made up to 30/04/09; full list of members (8 pages)
21 January 2009	Director appointed richard james nicholson (2 pages)
21 January 2009	Director appointed richard james nicholson (2 pages)
21 January 2009	Director appointed jonathan stuart land (2 pages)
21 January 2009	Director appointed jonathan stuart land (2 pages)
24 September 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
24 September 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
15 July 2008	Registered office changed on 15/07/2008 from troy grange troy road, horsforth leeds yorkshire LS18 5NQ (1 page)
15 July 2008	Registered office changed on 15/07/2008 from troy grange troy road, horsforth leeds yorkshire LS18 5NQ (1 page)
7 July 2008	Director appointed simon thomas william mabb (2 pages)
7 July 2008	Director appointed simon thomas william mabb (2 pages)
14 May 2008	Return made up to 30/04/08; full list of members (6 pages)
14 May 2008	Return made up to 30/04/08; full list of members (6 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
29 August 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
29 August 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
30 May 2007	Return made up to 30/04/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 May 2007	Return made up to 30/04/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
23 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
27 June 2005	Return made up to 30/04/05; full list of members (8 pages)
27 June 2005	Return made up to 30/04/05; full list of members (8 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
11 February 2005	Memorandum and Articles of Association (5 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2005	Memorandum and Articles of Association (5 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2004	Secretary's particulars changed (1 page)
31 August 2004	Secretary's particulars changed (1 page)
7 July 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
7 July 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
12 May 2004	Return made up to 30/04/04; full list of members (8 pages)
12 May 2004	Return made up to 30/04/04; full list of members (8 pages)
2 March 2004	Amended accounts made up to 30 April 2003 (7 pages)
2 March 2004	Amended accounts made up to 30 April 2003 (7 pages)
12 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Memorandum and Articles of Association (4 pages)
12 November 2003	Memorandum and Articles of Association (4 pages)
12 November 2003	Nc inc already adjusted 13/10/03 (1 page)
12 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Nc inc already adjusted 13/10/03 (1 page)
12 November 2003	Ad 13/10/03--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
12 November 2003	Ad 13/10/03--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
28 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
28 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
14 June 2003	Ad 01/05/02-30/04/03 Â£ si 200@1 (2 pages)
14 June 2003	Â£ nc 1000/1200 07/04/03 (1 page)
14 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2003	Ad 01/05/02-30/04/03 Â£ si 200@1 (2 pages)
14 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2003	Â£ nc 1000/1200 07/04/03 (1 page)
8 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
25 February 2003	Registered office changed on 25/02/03 from: 96 long row horsforth leeds west yorkshire LS18 5AT (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 96 long row horsforth leeds west yorkshire LS18 5AT (1 page)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
6 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
6 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
22 May 2001	Secretary's particulars changed (1 page)
22 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2001	Secretary's particulars changed (1 page)
16 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
19 May 2000	Company name changed romero insurance services limite d\certificate issued on 22/05/00 (2 pages)
19 May 2000	Company name changed romero insurance services limite d\certificate issued on 22/05/00 (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 November 1999	Registered office changed on 30/11/99 from: 107A long row horsforth leeds west yorkshire LS18 5AT (1 page)
30 November 1999	Registered office changed on 30/11/99 from: 107A long row horsforth leeds west yorkshire LS18 5AT (1 page)
19 October 1999	Ad 01/09/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 October 1999	Ad 01/09/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
11 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
11 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned;director resigned (1 page)
15 June 1999	Secretary resigned;director resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
3 June 1999	Return made up to 30/04/99; no change of members (4 pages)
3 June 1999	Return made up to 30/04/99; no change of members (4 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
15 May 1998	Return made up to 30/04/98; full list of members (6 pages)
15 May 1998	Return made up to 30/04/98; full list of members (6 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Secretary resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
9 May 1997	Registered office changed on 09/05/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
30 April 1997	Incorporation (12 pages)
30 April 1997	Incorporation (12 pages)