TYSERS INSURANCE BROKERS LIMITED

02957627
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 55 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 officers Change of particulars for director (Mr Andrew James Kendrick) 2 Buy now
17 Feb 2024 accounts Annual Accounts 59 Buy now
30 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2023 officers Appointment of secretary (Mrs Catherine Jane Theresa Sharich) 2 Buy now
06 Sep 2023 officers Change of particulars for director (Mr Michael Patrick Cheere Emmett) 2 Buy now
22 Aug 2023 officers Termination of appointment of director (Clive Stephen Buesnel) 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Termination of appointment of director (Robert Alan Pybus) 1 Buy now
05 Jun 2023 officers Termination of appointment of director (David Mathew Abraham) 1 Buy now
05 Jun 2023 officers Termination of appointment of director (Jason Hugh Collins) 1 Buy now
05 Jun 2023 officers Termination of appointment of director (Andrew Thomas Karl Westenberger) 1 Buy now
14 Apr 2023 mortgage Statement of release/cease from a charge 2 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Sian Woods) 1 Buy now
15 Mar 2023 officers Termination of appointment of director (Martin David Elton) 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Peter Colin Frank Haynes) 1 Buy now
11 Jan 2023 officers Appointment of director (Mr Andrew James Kendrick) 2 Buy now
05 Jan 2023 mortgage Registration of a charge 33 Buy now
14 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2022 officers Appointment of director (Mr Peter Geoffrey Harmer) 2 Buy now
03 Oct 2022 officers Appointment of director (Mr Michael Patrick Cheere Emmett) 2 Buy now
03 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2022 accounts Annual Accounts 60 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 mortgage Registration of a charge 51 Buy now
31 May 2022 mortgage Registration of a charge 49 Buy now
10 Jan 2022 accounts Annual Accounts 58 Buy now
08 Nov 2021 officers Appointment of director (Robert Alan Pybus) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (Neil Martin Clayton) 1 Buy now
01 Sep 2021 officers Appointment of secretary (Ms Sian Woods) 2 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Simon John Harriman Palmer) 1 Buy now
04 Aug 2021 officers Termination of appointment of director (Simon John Harriman Palmer) 1 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 officers Appointment of director (Mr Martin David Elton) 2 Buy now
06 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
15 Jan 2021 officers Appointment of director (Miss Belinda Anne Schofield) 2 Buy now
11 Jan 2021 officers Appointment of director (Mr Clive Stephen Buesnel) 2 Buy now
16 Oct 2020 accounts Annual Accounts 32 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jul 2020 change-of-name Change Of Name Request Comments 2 Buy now
29 May 2020 officers Termination of appointment of director (Toby James Humphreys) 1 Buy now
29 May 2020 officers Termination of appointment of director (Robert Alan Pybus) 1 Buy now
27 Feb 2020 mortgage Registration of a charge 50 Buy now
26 Feb 2020 mortgage Registration of a charge 49 Buy now
07 Jan 2020 officers Termination of appointment of director (Andrew Edward Behrends) 1 Buy now
03 Jan 2020 incorporation Memorandum Articles 25 Buy now
03 Jan 2020 resolution Resolution 7 Buy now
11 Oct 2019 officers Appointment of director (Mr Andrew Westenberger) 2 Buy now
11 Oct 2019 officers Appointment of director (Mr Simon John Harriman Palmer) 2 Buy now
03 Oct 2019 accounts Annual Accounts 32 Buy now
13 Aug 2019 officers Termination of appointment of director (Christopher Michael Spratt) 1 Buy now
31 Jul 2019 officers Appointment of secretary (Mr Simon John Harriman Palmer) 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 officers Termination of appointment of secretary (Peter John Burton) 1 Buy now
15 May 2019 officers Appointment of director (Mr Toby James Humphreys) 2 Buy now
14 May 2019 officers Termination of appointment of director (Adam John Cockburn) 1 Buy now
05 Feb 2019 officers Termination of appointment of director (Keith Michael Anderson) 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 officers Appointment of director (Mr Peter Colin Frank Haynes) 2 Buy now
25 Jul 2018 officers Appointment of director (Mr Christopher Michael Spratt) 2 Buy now
03 Jul 2018 accounts Annual Accounts 29 Buy now
30 May 2018 officers Appointment of director (Mr Andrew Edward Behrends) 2 Buy now
19 Mar 2018 officers Termination of appointment of director (William Frederick Goldstein) 1 Buy now
20 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2017 officers Appointment of director (Mr Keith Michael Anderson) 2 Buy now
26 Oct 2017 officers Termination of appointment of director (Claire Victoria Clough) 1 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 28 Buy now
03 Jul 2017 officers Appointment of director (Mr Adam John Cockburn) 2 Buy now
09 Mar 2017 officers Termination of appointment of director (John David Sutton) 1 Buy now
09 Mar 2017 officers Termination of appointment of director (Toby James Humphreys) 1 Buy now
26 Oct 2016 resolution Resolution 26 Buy now
26 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Aug 2016 accounts Annual Accounts 28 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 officers Appointment of director (Mr Robert Alan Pybus) 2 Buy now
28 Jun 2016 officers Appointment of director (Mr Jason Hugh Collins) 2 Buy now
28 Jun 2016 officers Appointment of director (Mr Neil Martin Clayton) 2 Buy now
28 Jun 2016 officers Appointment of director (Mr David Mathew Abraham) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (John Gerard Owens) 1 Buy now
02 Feb 2016 officers Appointment of director (Mrs Claire Victoria Clough) 2 Buy now
09 Nov 2015 officers Termination of appointment of director (William Paul Costantini) 1 Buy now
09 Nov 2015 officers Termination of appointment of director (John Clements) 1 Buy now
03 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Aug 2015 annual-return Annual Return 6 Buy now
14 Jul 2015 accounts Annual Accounts 24 Buy now
04 Feb 2015 mortgage Registration of a charge 32 Buy now
26 Jan 2015 resolution Resolution 13 Buy now
10 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Aug 2014 annual-return Annual Return 6 Buy now
11 Aug 2014 officers Change of particulars for director (Mr John Gerard Owens) 2 Buy now
11 Aug 2014 officers Change of particulars for director (Mr William Paul Costantini) 2 Buy now
11 Aug 2014 officers Change of particulars for director (Mr Toby James Humphreys) 2 Buy now