Qdos Broker And Underwriting Services Limited. Head office in Leicester. Check Director.

Qdos Broker And Underwriting Services Limited, Leicester

Qdos Broker and Underwriting Services Limited is a private limited company. Located at The Grange, Rearsby, Leicester LE7 4FY, this 17 years old enterprise was incorporated on 2006-11-29 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
5 directors can be found in this firm: Anthony B. (appointed on 01 October 2018), Katherine L. (appointed on 01 October 2018), Thibaud H. (appointed on 01 October 2018). Among the secretaries (1 in total), we can name: Jenna H. (appointed on 01 October 2018).

About
Name: Qdos Broker And Underwriting Services Limited
Number: 06012716
Incorporation date: 2006-11-29
End of financial year: 31 December


Address:	The Grange Rearsby Leicester LE7 4FY
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Qdos Holdings Ltd

6 April 2016

Address	Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	6012812
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Qdos Broker and Underwriting Services Limited confirmation statement filing is 2023-12-13. The previous confirmation statement was sent on 2022-11-29. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Qdos Holdings Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Troon Way Business Centre, Humberstone Lane, LE4 9HA Leicester.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 6th, March 2023 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, October 2021 \| accounts	Free Download (21 pages)
AD01	Change of registered address from Unit D Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England on Tue, 20th Oct 2020 to The Grange Rearsby Leicester LE7 4FY filed on: 20th, October 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (25 pages)
AD01	Change of registered address from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on Mon, 26th Mar 2018 to Unit D Troon Way Business Centre Humberstone Lane Leicester LE4 9HA filed on: 26th, March 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Nov 2015 filed on: 18th, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 997.50 GBP capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 15th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Nov 2014 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 997.50 GBP capital
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 8th, May 2014 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Mon, 3rd Mar 2014. Old Address: Qdos Court, Rossendale Road Earl Shilton Leicestershire LE9 7LY filed on: 3rd, March 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Nov 2013 filed on: 24th, December 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Nov 2012 filed on: 24th, December 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 3rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Nov 2011 filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, December 2011 \| resolution	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 4th, July 2011 \| accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 7th, June 2011 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Nov 2010 filed on: 21st, December 2010 \| annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 8th Dec 2008: 50000.00 GBP filed on: 9th, July 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 9th, July 2010 \| resolution	Free Download (6 pages)
SH01	Capital declared on Mon, 8th Dec 2008: 50000.00 GBP filed on: 9th, July 2010 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 8th Dec 2008: 50000.00 GBP filed on: 9th, July 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Mon, 8th Dec 2008: 50000.00 GBP filed on: 9th, July 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Mon, 8th Dec 2008: 50000.00 GBP filed on: 9th, July 2010 \| capital	Free Download (2 pages)
MISC	Amending form 123 dated 08/12/08. increase of £1029 over £21 filed on: 9th, July 2010 \| miscellaneous	Free Download (2 pages)
SH01	Capital declared on Mon, 8th Dec 2008: 50000.00 GBP filed on: 9th, July 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Mon, 8th Dec 2008: 50000.00 GBP filed on: 9th, July 2010 \| capital	Free Download (2 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 29th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2009 filed on: 16th, February 2010 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Nov 2009 filed on: 12th, February 2010 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 2nd, August 2009 \| accounts	Free Download (6 pages)
88(2)	Alloted 93940 shares from Mon, 8th Dec 2008 to Mon, 8th Dec 2008. Value of each share 0.01 gbp, total number of shares: 1939. filed on: 10th, February 2009 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/12/08 filed on: 9th, February 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 9th, February 2009 \| resolution	Free Download (6 pages)
363a	Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 28th, July 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, November 2006 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2006 \| incorporation	Free Download (20 pages)

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