A.I.S.(INSURANCE BROKERS) LIMITED

01940024
22 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX

Documents

Documents
Date Category Description Pages
25 Sep 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
28 Jun 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Desmond Joseph O'connor) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (David Charles Beswick) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Ian Edward Clark) 1 Buy now
21 Jun 2018 officers Appointment of director (Mr Christopher David Shortland) 2 Buy now
19 Jun 2018 officers Termination of appointment of secretary (Colin John Fellows) 1 Buy now
16 May 2018 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
23 Feb 2018 officers Change of particulars for director (Mr Ian Edward Clarke) 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2018 officers Appointment of director (Mr Desmond Joseph O'connor) 2 Buy now
13 Feb 2018 officers Appointment of director (Mr Ian Edward Clarke) 2 Buy now
13 Feb 2018 officers Appointment of secretary (Mr Colin John Fellows) 2 Buy now
13 Feb 2018 officers Termination of appointment of director (Daniel Charles William Wardley) 1 Buy now
02 Feb 2018 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
25 May 2017 accounts Annual Accounts 7 Buy now
17 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 officers Appointment of director (Mr Colin John Fellows) 3 Buy now
27 Oct 2016 resolution Resolution 2 Buy now
19 Oct 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Sep 2016 officers Appointment of director (Daniel Charles William Wardley) 3 Buy now
30 Sep 2016 officers Appointment of director (David Charles Beswick) 3 Buy now
23 Sep 2016 resolution Resolution 2 Buy now
17 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Sep 2016 officers Termination of appointment of director (Gillian Susan Moyes) 2 Buy now
17 Sep 2016 officers Termination of appointment of secretary (Allan John Moyes) 2 Buy now
17 Sep 2016 officers Termination of appointment of director (Allan John Moyes) 2 Buy now
16 Sep 2016 officers Termination of appointment of director (Glenn Langley Fisher) 2 Buy now
04 Mar 2016 annual-return Annual Return 6 Buy now
19 Feb 2016 accounts Annual Accounts 7 Buy now
19 May 2015 accounts Annual Accounts 7 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
12 Feb 2015 officers Change of particulars for secretary (Allan John Moyes) 1 Buy now
26 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Mar 2014 accounts Annual Accounts 7 Buy now
14 Feb 2014 annual-return Annual Return 7 Buy now
22 May 2013 accounts Annual Accounts 7 Buy now
25 Mar 2013 annual-return Annual Return 7 Buy now
25 Mar 2013 officers Change of particulars for secretary (Allan John Moyes) 2 Buy now
25 Mar 2013 officers Change of particulars for director (Allan John Moyes) 3 Buy now
22 Mar 2013 officers Change of particulars for director (Gillian Susan Moyes) 3 Buy now
22 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2013 officers Change of particulars for director (Glenn Langley Fisher) 3 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
08 Feb 2012 annual-return Annual Return 7 Buy now
08 Jun 2011 accounts Annual Accounts 6 Buy now
18 Feb 2011 annual-return Annual Return 7 Buy now
08 Jun 2010 accounts Annual Accounts 9 Buy now
03 Mar 2010 annual-return Annual Return 6 Buy now
03 Mar 2010 officers Change of particulars for director (Gillian Susan Moyes) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Glenn Langley Fisher) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Allan John Moyes) 2 Buy now
06 Jun 2009 accounts Annual Accounts 7 Buy now
24 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from 167 turners hill cheshunt herts EN8 9BH 1 Buy now
21 May 2008 accounts Annual Accounts 7 Buy now
12 Feb 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
05 Sep 2007 accounts Annual Accounts 17 Buy now
02 Apr 2007 annual-return Return made up to 31/01/07; full list of members 3 Buy now
21 Jun 2006 accounts Annual Accounts 17 Buy now
20 Apr 2006 annual-return Return made up to 31/01/06; full list of members 7 Buy now
25 Jun 2005 accounts Annual Accounts 17 Buy now
22 Feb 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
20 Jul 2004 accounts Annual Accounts 16 Buy now
19 Feb 2004 annual-return Return made up to 31/01/04; full list of members 8 Buy now
04 Aug 2003 accounts Annual Accounts 18 Buy now
07 Mar 2003 annual-return Return made up to 31/01/03; full list of members 7 Buy now
13 May 2002 accounts Annual Accounts 16 Buy now
27 Feb 2002 annual-return Return made up to 31/01/02; full list of members 7 Buy now
04 Jun 2001 accounts Annual Accounts 16 Buy now
14 May 2001 officers New director appointed 2 Buy now
16 Feb 2001 annual-return Return made up to 31/01/01; full list of members 6 Buy now
23 Jun 2000 accounts Annual Accounts 16 Buy now
30 Mar 2000 annual-return Return made up to 31/01/00; full list of members 6 Buy now
08 May 1999 accounts Annual Accounts 16 Buy now
09 Feb 1999 annual-return Return made up to 31/01/99; no change of members 4 Buy now
02 Jun 1998 accounts Annual Accounts 17 Buy now
06 Mar 1998 annual-return Return made up to 31/01/98; no change of members 4 Buy now
03 Mar 1997 accounts Annual Accounts 16 Buy now
29 Jan 1997 annual-return Return made up to 31/01/97; full list of members 6 Buy now
29 Feb 1996 accounts Annual Accounts 16 Buy now
12 Feb 1996 annual-return Return made up to 31/01/96; no change of members 4 Buy now
31 Jan 1995 annual-return Return made up to 31/01/95; no change of members 4 Buy now
12 Jan 1995 accounts Annual Accounts 15 Buy now
12 Apr 1994 accounts Annual Accounts 14 Buy now
20 Feb 1994 annual-return Return made up to 31/01/94; full list of members 5 Buy now
27 Oct 1993 accounts Amended Accounts 11 Buy now
25 Aug 1993 mortgage Particulars of mortgage/charge 3 Buy now
13 May 1993 annual-return Return made up to 31/01/93; no change of members 4 Buy now
28 Apr 1993 accounts Annual Accounts 5 Buy now
25 Mar 1992 annual-return Return made up to 31/01/92; no change of members 4 Buy now
17 Mar 1992 accounts Annual Accounts 4 Buy now
05 Mar 1991 accounts Annual Accounts 4 Buy now
05 Mar 1991 annual-return Return made up to 31/01/91; full list of members 5 Buy now
11 Apr 1990 officers Director's particulars changed 2 Buy now
01 Mar 1990 accounts Annual Accounts 4 Buy now