MEADONS INSURANCE BROKERS LIMITED

05035657
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

Documents

Documents
Date Category Description Pages
02 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Christian Parker) 1 Buy now
17 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
13 Oct 2023 accounts Annual Accounts 38 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
06 Oct 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Jun 2023 officers Termination of appointment of director (Christopher Bate) 1 Buy now
19 May 2023 officers Termination of appointment of director (Andrew Paul Roden) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 accounts Annual Accounts 39 Buy now
09 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 72 Buy now
09 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
09 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
31 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jun 2022 officers Termination of appointment of director (Neil Frederick Hancock) 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2022 accounts Annual Accounts 38 Buy now
11 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 71 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2021 accounts Annual Accounts 37 Buy now
10 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 72 Buy now
10 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 officers Termination of appointment of director (David Alexander Lewis Clapp) 1 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Nov 2019 resolution Resolution 22 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
06 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Aug 2019 officers Change of particulars for director (Mr Alastair James Christopherson) 2 Buy now
25 Jun 2019 officers Appointment of secretary (Mr Andrew Stewart Hunter) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr Andrew Paul Roden) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr David Alexander Lewis Clapp) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr Christian Parker) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr Alastair James Christopherson) 2 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2019 officers Termination of appointment of secretary (Robert James Lawson) 1 Buy now
25 Jun 2019 officers Termination of appointment of director (Robert James Lawson) 1 Buy now
30 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2019 accounts Annual Accounts 9 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 9 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 officers Change of particulars for director (Mr Neil Frederick Hancock) 2 Buy now
25 May 2017 accounts Annual Accounts 5 Buy now
26 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2016 accounts Annual Accounts 5 Buy now
25 Feb 2016 annual-return Annual Return 4 Buy now
27 May 2015 accounts Annual Accounts 6 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
19 Feb 2014 accounts Annual Accounts 5 Buy now
11 Feb 2014 annual-return Annual Return 4 Buy now
11 Feb 2013 accounts Annual Accounts 6 Buy now
07 Feb 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 officers Change of particulars for secretary (Robert James Lawson) 1 Buy now
31 Jan 2013 officers Change of particulars for director (Neil Frederick Hancock) 2 Buy now
31 Jan 2013 officers Change of particulars for director (Robert James Lawson) 2 Buy now
31 Jan 2013 officers Change of particulars for director (Christopher Bate) 2 Buy now
21 Feb 2012 accounts Annual Accounts 6 Buy now
16 Feb 2012 annual-return Annual Return 6 Buy now
15 Feb 2012 officers Change of particulars for director (Christopher Bate) 2 Buy now
04 Jul 2011 accounts Annual Accounts 6 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
15 Apr 2010 accounts Annual Accounts 6 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
12 Mar 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
11 Feb 2009 accounts Annual Accounts 6 Buy now
15 Apr 2008 accounts Annual Accounts 6 Buy now
06 Mar 2008 annual-return Return made up to 05/02/08; full list of members 4 Buy now
23 May 2007 accounts Annual Accounts 23 Buy now
27 Feb 2007 annual-return Return made up to 05/02/07; full list of members 2 Buy now
02 Jun 2006 accounts Annual Accounts 20 Buy now
20 Feb 2006 annual-return Return made up to 05/02/06; full list of members 2 Buy now
20 Jul 2005 accounts Annual Accounts 1 Buy now
25 Apr 2005 annual-return Return made up to 05/02/05; full list of members 3 Buy now
22 Apr 2005 accounts Accounting reference date extended from 30/07/04 to 30/09/04 1 Buy now
06 Dec 2004 accounts Accounting reference date shortened from 28/02/05 to 30/07/04 1 Buy now
18 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
18 Nov 2004 capital Ad 15/10/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
06 Sep 2004 officers New director appointed 2 Buy now
06 Sep 2004 officers New director appointed 2 Buy now
06 Sep 2004 officers New director appointed 2 Buy now
06 Sep 2004 officers New secretary appointed 2 Buy now
12 Feb 2004 officers Secretary resigned 1 Buy now
12 Feb 2004 officers Director resigned 1 Buy now
05 Feb 2004 incorporation Incorporation Company 16 Buy now