CITYNET INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

03933031

Incorporation date

24/02/2000

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

25/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Ryan Christopher Brown as a director on 2026-01-15

View PDF (1 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

23/12/2024

Appointment of Mr Frankie Mccague as a director on 2024-12-21

View PDF (2 pages)

22/11/2024

Director's details changed for Mr Andrew Mark Walsh on 2024-11-22

View PDF (2 pages)

22/11/2024

Director's details changed for Mr Satwir Singh Rana on 2024-11-22

View PDF (2 pages)

21/11/2024

Director's details changed for Roy John Clark on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Adrian Colosso on 2024-11-21

View PDF (2 pages)

20/11/2024

Director's details changed for Mr Ryan Christopher Brown on 2024-11-20

View PDF (2 pages)

22/10/2024

Termination of appointment of Timothy John Chadwick as a director on 2024-10-21

View PDF (1 pages)

15/10/2024

Appointment of Mr Satwir Singh Rana as a director on 2024-10-15

View PDF (2 pages)

03/10/2024

Termination of appointment of Paul Mark Johnson as a director on 2024-09-30

View PDF (1 pages)

13/09/2024

Termination of appointment of Joanne Payne as a director on 2024-09-13

View PDF (1 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

29/07/2024

Resolutions

View PDF (2 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

20/05/2024

Appointment of Roy John Clark as a director on 2024-05-01

View PDF (2 pages)

08/05/2024

Termination of appointment of David James Winkett as a director on 2024-05-08

View PDF (1 pages)

20/03/2024

Termination of appointment of Brendan James Mcmanus as a director on 2024-03-20

View PDF (1 pages)

24/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

18/07/2023

Director's details changed for Mr Brendan James Mcmanus on 2023-07-18

View PDF (2 pages)

27/05/2023

Director's details changed for Mr Timothy John Chadwick on 2023-03-27

View PDF (2 pages)

25/04/2023

Director's details changed for Mr Andrew Mark Walsh on 2016-02-08

View PDF (2 pages)

22/03/2023

Appointment of Mrs Joanne Payne as a director on 2023-03-21

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

15/01/2023

Appointment of Mr David James Winkett as a director on 2023-01-16

View PDF (2 pages)

03/01/2023

Termination of appointment of Fiona Andrews as a director on 2022-12-31

View PDF (1 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

23/05/2022

Termination of appointment of Richard John Scott as a director on 2022-05-23

View PDF (1 pages)

16/03/2022

Satisfaction of charge 039330310006 in full

View PDF (1 pages)

16/03/2022

Satisfaction of charge 039330310007 in full

View PDF (1 pages)

04/03/2022

Resolutions

View PDF (4 pages)

04/03/2022

Memorandum and Articles of Association

View PDF (22 pages)

03/03/2022

Registration of charge 039330310008, created on 2022-02-28

View PDF (56 pages)

28/02/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (4 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

25/03/2021

Change of details for Citynet London Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (4 pages)

24/03/2021

Change of details for Citynet London Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2020

Registration of charge 039330310007, created on 2020-12-17

View PDF (61 pages)

10/09/2020

Termination of appointment of Timothy Tracy Brooke as a director on 2019-11-21

View PDF (1 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (4 pages)

21/11/2019

Appointment of Mr Timothy Tracy Brooke as a director on 2019-11-21

View PDF (2 pages)

18/11/2019

Appointment of Mr Timothy John Chadwick as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Appointment of Ms Fiona Andrews as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Appointment of Mr Paul Mark Johnson as a director on 2019-11-07

View PDF (2 pages)

08/11/2019

Termination of appointment of David Walland as a director on 2019-11-07

View PDF (1 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

11/06/2019

Satisfaction of charge 039330310005 in full

View PDF (1 pages)

30/05/2019

Registration of charge 039330310006, created on 2019-05-22

View PDF (53 pages)

25/02/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (4 pages)

25/02/2019

Cessation of Pib Group Limited as a person with significant control on 2018-02-25

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

04/06/2018

Registered office address changed from 5th Floor 68 Lombard Street London EC3V 9LJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2018-06-04

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (4 pages)

16/03/2018

Cessation of Richard John Scott as a person with significant control on 2017-12-16

View PDF (1 pages)

16/03/2018

Notification of Pib Group Limited as a person with significant control on 2017-12-16

View PDF (2 pages)

16/03/2018

Change of details for Mr Richard John Scott as a person with significant control on 2018-03-16

View PDF (2 pages)

16/03/2018

Director's details changed for Mr Adrian Colosso on 2018-03-16

View PDF (2 pages)

08/03/2018

Previous accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

28/02/2018

Registration of charge 039330310005, created on 2018-02-26

View PDF (92 pages)

21/12/2017

Appointment of Mr Brendan James Mcmanus as a director on 2017-12-16

View PDF (2 pages)

21/12/2017

Appointment of Mr Ryan Christopher Brown as a director on 2017-12-16

View PDF (2 pages)

21/12/2017

Registered office address changed from 5th Floor, 68 Lombard Street London EC3V 9LJ England to 5th Floor 68 Lombard Street London EC3V 9LJ on 2017-12-21

View PDF (1 pages)

21/12/2017

Registered office address changed from 71 Ground Floor 71 Fenchurch Street London EC3M 4BS England to 5th Floor, 68 Lombard Street London EC3V 9LJ on 2017-12-21

View PDF (1 pages)

21/12/2017

Termination of appointment of David Walland as a secretary on 2017-12-16

View PDF (1 pages)

21/12/2017

Termination of appointment of Richard John Seeley as a director on 2017-12-16

View PDF (1 pages)

21/12/2017

Termination of appointment of Anthony Martin Purves as a director on 2017-12-16

View PDF (1 pages)

21/12/2017

Termination of appointment of Andrew Michael Reason as a director on 2017-12-16

View PDF (1 pages)

21/12/2017

Termination of appointment of Gerard Thomas Kinsella as a director on 2017-12-16

View PDF (1 pages)

21/12/2017

Termination of appointment of Tim Hicks as a director on 2017-12-16

View PDF (1 pages)

21/12/2017

Termination of appointment of Sacha John Charman as a director on 2017-12-16

View PDF (1 pages)

21/12/2017

Termination of appointment of Peter Russell Pennington Legh as a director on 2017-12-16

View PDF (1 pages)

26/09/2017

Notification of Citynet London Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

26/09/2017

Statement of capital following an allotment of shares on 2012-02-21

View PDF (3 pages)

11/09/2017

Full accounts made up to 2017-02-28

View PDF (31 pages)

28/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

09/12/2016

Full accounts made up to 2016-02-29

View PDF (33 pages)

12/10/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

27/04/2016

Registered office address changed from 108 Fenchurch Street London EC3M 5JR to 71 Ground Floor 71 Fenchurch Street London EC3M 4BS on 2016-04-27

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (12 pages)

29/02/2016

Appointment of Mr Adrian Colosso as a director on 2016-02-02

View PDF (2 pages)

25/06/2015

Full accounts made up to 2015-02-28

View PDF (24 pages)

02/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (12 pages)

04/02/2015

Appointment of Mr Andrew Mark Walsh as a director on 2014-11-04

View PDF (2 pages)

11/12/2014

Appointment of Mr Tim Hicks as a director on 2014-11-04

View PDF (2 pages)

25/06/2014

Full accounts made up to 2014-02-28

View PDF (22 pages)

03/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (10 pages)

03/03/2014

Director's details changed for Mr Richard John Scott on 2012-11-30

View PDF (2 pages)

19/08/2013

Director's details changed for Mr David Walland on 2013-07-19

View PDF (2 pages)

19/08/2013

Secretary's details changed for Mr David Walland on 2013-07-19

View PDF (2 pages)

16/08/2013

Appointment of Mr Richard John Seeley as a director

View PDF (2 pages)

17/07/2013

Full accounts made up to 2013-02-28

View PDF (22 pages)

10/07/2013

Appointment of Mr Sacha John Charman as a director

View PDF (2 pages)

01/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (10 pages)

01/03/2013

Director's details changed for Mr Andrew Michael Reason on 2013-02-01

View PDF (2 pages)

08/02/2013

Resolutions

View PDF (26 pages)

08/02/2013

Notice of removal of restriction on the company's articles

View PDF (2 pages)

07/02/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2013

Change of share class name or designation

View PDF (2 pages)

28/12/2012

Appointment of Mr Andrew Michael Reason as a director

View PDF (2 pages)

28/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

05/11/2012

Termination of appointment of John Satchwell as a director

View PDF (1 pages)

24/10/2012

Appointment of Mr Anthony Martin Purves as a director

View PDF (2 pages)

19/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/09/2012

Full accounts made up to 2012-02-29

View PDF (19 pages)

26/06/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/06/2012

Change of share class name or designation

View PDF (2 pages)

22/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (8 pages)

13/07/2011

Full accounts made up to 2011-02-28

View PDF (21 pages)

07/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (8 pages)

16/02/2011

Director's details changed for Gerard Thomas Kinsella on 2011-02-14

View PDF (3 pages)

11/06/2010

Full accounts made up to 2010-02-28

View PDF (26 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/03/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/03/2010

Change of share class name or designation

View PDF (2 pages)

17/03/2010

Statement of company's objects

View PDF (2 pages)

17/03/2010

Resolutions

View PDF (21 pages)

24/02/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (6 pages)

24/02/2010

Director's details changed for Gerard Thomas Kinsella on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for David Walland on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for John Patrick Satchwell on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Peter Russell Pennington Legh on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Richard John Scott on 2010-02-24

View PDF (2 pages)

17/06/2009

Full accounts made up to 2009-02-28

View PDF (20 pages)

25/02/2009

Return made up to 24/02/09; full list of members

View PDF (5 pages)

13/11/2008

Resolutions

View PDF (7 pages)

14/07/2008

Full accounts made up to 2008-02-29

View PDF (19 pages)

01/03/2008

Return made up to 24/02/08; full list of members

View PDF (5 pages)

22/01/2008

New director appointed

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

09/10/2007

Registered office changed on 09/10/07 from: 40 artillery lane london E1 7LS

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

08/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2007

£ sr 3125@1 21/07/03

View PDF (1 pages)

30/08/2007

£ sr 3125@1 04/04/03

View PDF (1 pages)

01/08/2007

Full accounts made up to 2007-02-28

View PDF (19 pages)

30/04/2007

Auditor's resignation

View PDF (1 pages)

06/03/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

10/10/2006

Full accounts made up to 2006-02-28

View PDF (18 pages)

24/02/2006

Return made up to 24/02/06; full list of members

View PDF (8 pages)

23/01/2006

Full accounts made up to 2005-02-28

View PDF (18 pages)

31/10/2005

Director resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

18/02/2005

Return made up to 24/02/05; full list of members

View PDF (10 pages)

14/02/2005

Director resigned

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

17/06/2004

Full accounts made up to 2004-02-28

View PDF (18 pages)

14/04/2004

Ad 27/02/04--------- £ si 106250@1=106250 £ ic 100000/206250

View PDF (2 pages)

14/04/2004

Resolutions

View PDF (1 pages)

10/03/2004

Return made up to 24/02/04; full list of members

View PDF (10 pages)

22/01/2004

Full accounts made up to 2003-02-28

View PDF (18 pages)

08/01/2004

Ad 28/02/03--------- £ si 75000@1=75000 £ ic 25000/100000

View PDF (2 pages)

08/01/2004

Registered office changed on 08/01/04 from: 16 evelyn gardens richmond surrey TW9 2PL

View PDF (1 pages)

21/10/2003

Resolutions

View PDF (0 pages)

21/10/2003

Resolutions

View PDF (0 pages)

21/10/2003

Resolutions

View PDF (1 pages)

30/05/2003

Return made up to 24/02/03; full list of members

View PDF (8 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (4 pages)

07/05/2003

Certificate of change of name

View PDF (3 pages)

17/09/2002

Director resigned

View PDF (1 pages)

28/08/2002

Resolutions

View PDF (0 pages)

28/08/2002

Resolutions

View PDF (1 pages)

28/08/2002

Ad 28/02/02--------- £ si 24900@1=24900 £ ic 100/25000

View PDF (2 pages)

23/08/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

24/05/2002

Return made up to 24/02/02; full list of members

View PDF (8 pages)

24/05/2002

Registered office changed on 24/05/02 from: brookwood house 84 brookwood road london SW18 5BY

View PDF (1 pages)

21/02/2002

Ad 02/05/01--------- £ si 25@1=25 £ ic 50/75

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

09/11/2001

Resolutions

View PDF (0 pages)

09/11/2001

Resolutions

View PDF (0 pages)

09/11/2001

Resolutions

View PDF (1 pages)

09/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

21/08/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

14/08/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (1 pages)

24/05/2000

Ad 08/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/02/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmanus, Brendan James	Director	16/12/2017 - 20/03/2024	125
Colosso, Adrian	Director	02/02/2016 - Present	70
Johnson, Paul Mark	Director	07/11/2019 - 30/09/2024	42
Walsh, Andrew Mark	Director	04/11/2014 - Present	6
Winkett, David James	Director	16/01/2023 - 08/05/2024	73

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CITYNET INSURANCE BROKERS LIMITED

CITYNET INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 24/02/2000 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITYNET INSURANCE BROKERS LIMITED?

CITYNET INSURANCE BROKERS LIMITED is currently Active. It was registered on 24/02/2000 .

Where is CITYNET INSURANCE BROKERS LIMITED located?

CITYNET INSURANCE BROKERS LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does CITYNET INSURANCE BROKERS LIMITED do?

CITYNET INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CITYNET INSURANCE BROKERS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-24 with no updates.