RIBA INSURANCE AGENCY LIMITED

01954026
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 6 Buy now
09 Aug 2024 officers Termination of appointment of secretary (Alistair Charles Peel) 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2023 accounts Annual Accounts 6 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 7 Buy now
28 Sep 2022 officers Appointment of director (Mr Andrew Charles Palmer) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Peter Charles Godfrey) 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 6 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 6 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 6 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 6 Buy now
16 Aug 2018 officers Appointment of secretary (Mr Alistair Charles Peel) 2 Buy now
16 Aug 2018 officers Termination of appointment of secretary (William Lindsay Mcgowan) 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 6 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
05 Feb 2015 annual-return Annual Return 4 Buy now
11 Sep 2014 officers Termination of appointment of director (Ashley Plimsoll Shaw Brewer) 1 Buy now
16 Jul 2014 accounts Annual Accounts 6 Buy now
08 Jul 2014 officers Termination of appointment of director (Dennis Hopwood) 1 Buy now
04 Feb 2014 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
22 Aug 2013 officers Appointment of secretary (Mr William Lindsay Mcgowan) 1 Buy now
22 Aug 2013 officers Termination of appointment of secretary (Hl Corporate Services Limited) 1 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2013 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
16 Feb 2012 annual-return Annual Return 7 Buy now
16 Feb 2012 officers Change of particulars for corporate secretary (Hl Corporate Services Limited) 2 Buy now
16 Feb 2012 officers Change of particulars for director (Ashley Plimsoll Shaw Brewer) 2 Buy now
16 Feb 2012 officers Change of particulars for director (Peter Charles Godfrey) 2 Buy now
16 Feb 2012 officers Change of particulars for director (Simon William Frederick Brookes) 2 Buy now
07 Nov 2011 officers Termination of appointment of director (William Bloomer) 2 Buy now
10 Jun 2011 accounts Annual Accounts 7 Buy now
15 Feb 2011 annual-return Annual Return 17 Buy now
14 Sep 2010 officers Appointment of director (William David Bloomer) 3 Buy now
10 Sep 2010 accounts Annual Accounts 7 Buy now
25 May 2010 resolution Resolution 29 Buy now
22 Apr 2010 change-of-constitution Statement Of Companys Objects 31 Buy now
05 Mar 2010 annual-return Annual Return 16 Buy now
24 Feb 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Nov 2009 officers Termination of appointment of director (Michael Owen) 2 Buy now
04 Sep 2009 accounts Annual Accounts 7 Buy now
09 Mar 2009 annual-return Return made up to 31/01/09; full list of members 8 Buy now
02 Mar 2009 officers Director's change of particulars / michael owen / 23/02/2009 1 Buy now
24 Oct 2008 officers Director's change of particulars / dennis hopwood / 21/10/2008 1 Buy now
24 Oct 2008 officers Director's change of particulars / peter godfrey / 20/10/2008 1 Buy now
24 Oct 2008 officers Director's change of particulars / michael owen / 20/10/2008 1 Buy now
13 Aug 2008 accounts Annual Accounts 7 Buy now
15 Feb 2008 annual-return Return made up to 31/01/08; no change of members 8 Buy now
08 Aug 2007 annual-return Return made up to 30/06/07; full list of members 9 Buy now
20 Jul 2007 accounts Annual Accounts 7 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
04 Oct 2006 address Registered office changed on 04/10/06 from: friary court, crutched friars, london, EC3N 2NP 1 Buy now
17 Jul 2006 annual-return Return made up to 30/06/06; full list of members 8 Buy now
02 Nov 2005 accounts Annual Accounts 11 Buy now
04 Aug 2005 annual-return Return made up to 30/06/05; full list of members 8 Buy now
25 Feb 2005 officers Director resigned 1 Buy now
25 Feb 2005 officers Director resigned 1 Buy now
25 Feb 2005 officers Director resigned 1 Buy now
25 Feb 2005 officers Director resigned 1 Buy now
18 Nov 2004 officers Director resigned 1 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 11 Buy now
07 Jul 2004 annual-return Return made up to 30/06/04; full list of members 11 Buy now
10 May 2004 officers Director resigned 1 Buy now
16 Mar 2004 officers Secretary's particulars changed 1 Buy now
20 Feb 2004 officers New director appointed 2 Buy now
20 Feb 2004 officers New director appointed 3 Buy now
20 Feb 2004 officers Director resigned 1 Buy now
20 Feb 2004 officers Director resigned 1 Buy now
09 Jan 2004 officers New director appointed 2 Buy now
12 Sep 2003 officers New director appointed 2 Buy now
21 Aug 2003 accounts Annual Accounts 5 Buy now
01 Aug 2003 officers Director's particulars changed 1 Buy now
07 Jul 2003 annual-return Return made up to 30/06/03; full list of members 11 Buy now
31 May 2003 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
24 Dec 2002 officers Director resigned 1 Buy now
11 Sep 2002 accounts Annual Accounts 5 Buy now
09 Jul 2002 annual-return Return made up to 30/06/02; full list of members 11 Buy now
01 Jun 2002 officers Director's particulars changed 1 Buy now
08 Feb 2002 officers New director appointed 2 Buy now
02 Feb 2002 accounts Annual Accounts 6 Buy now
29 Jan 2002 resolution Resolution 1 Buy now
24 Jul 2001 officers Director resigned 1 Buy now
06 Jul 2001 annual-return Return made up to 30/06/01; full list of members 9 Buy now
23 Mar 2001 officers Secretary's particulars changed 1 Buy now
23 Nov 2000 officers Director's particulars changed 1 Buy now
30 Oct 2000 accounts Annual Accounts 8 Buy now
06 Jul 2000 annual-return Return made up to 30/06/00; full list of members 9 Buy now