HEALTH INSURANCE BROKERS LIMITED

06527936
HILLSIDE COURT BOWLING HILL CHIPPING SODBURY BRISTOL BS37 6JX

Documents

Documents
Date Category Description Pages
26 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
03 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 officers Appointment of director (Mr James Michael Pickford) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Paul Edward Barnes) 1 Buy now
13 Jan 2017 officers Termination of appointment of director (Alexander Douglas Alway) 1 Buy now
13 Apr 2016 accounts Change Account Reference Date Company 3 Buy now
10 Mar 2016 annual-return Annual Return 6 Buy now
10 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
09 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
26 Jan 2016 accounts Annual Accounts 1 Buy now
21 Dec 2015 officers Appointment of director (Mr Paul Francis Clayden) 2 Buy now
21 Dec 2015 officers Appointment of director (Mr Alexander Douglas Alway) 2 Buy now
21 Dec 2015 officers Appointment of secretary (Mrs Dawn Jeanette Hodges) 2 Buy now
21 Dec 2015 officers Appointment of director (Mr Paul Edward Barnes) 2 Buy now
21 Dec 2015 officers Termination of appointment of director (Alexander Douglas Alway) 1 Buy now
11 Dec 2015 officers Termination of appointment of director (John Trevor Harding) 1 Buy now
11 Dec 2015 officers Termination of appointment of secretary (John Trevor Harding) 1 Buy now
01 Oct 2015 officers Appointment of director (Mr John Trevor Harding) 2 Buy now
01 Oct 2015 officers Termination of appointment of director (Richard Nigel Smaje) 1 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
25 Mar 2015 accounts Annual Accounts 1 Buy now
09 Dec 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jul 2014 resolution Resolution 10 Buy now
24 Mar 2014 annual-return Annual Return 4 Buy now
21 Mar 2014 accounts Annual Accounts 2 Buy now
05 Aug 2013 officers Termination of appointment of director (Mark Green) 1 Buy now
05 Aug 2013 officers Termination of appointment of director (Duncan Rann) 1 Buy now
01 Aug 2013 officers Appointment of secretary (Mr John Trevor Harding) 1 Buy now
31 Jul 2013 officers Appointment of director (Mr Duncan Alistair Rann) 2 Buy now
31 Jul 2013 officers Appointment of director (Mr Richard Nigel Smaje) 2 Buy now
31 Jul 2013 officers Appointment of director (Mr Alexander Douglas Alway) 2 Buy now
31 Jul 2013 officers Termination of appointment of secretary (Richard Smaje) 1 Buy now
31 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2013 incorporation Memorandum Articles 5 Buy now
16 Jul 2013 resolution Resolution 2 Buy now
08 Apr 2013 annual-return Annual Return 3 Buy now
11 Dec 2012 accounts Annual Accounts 2 Buy now
13 Mar 2012 accounts Annual Accounts 2 Buy now
13 Mar 2012 annual-return Annual Return 3 Buy now
01 Apr 2011 officers Appointment of secretary (Mr Richard Nigel Smaje) 1 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Kenneth Lunn) 1 Buy now
10 Mar 2011 annual-return Annual Return 4 Buy now
21 Dec 2010 accounts Annual Accounts 2 Buy now
16 Mar 2010 annual-return Annual Return 4 Buy now
07 Jan 2010 accounts Annual Accounts 2 Buy now
30 Nov 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Mar 2009 annual-return Return made up to 07/03/09; full list of members 3 Buy now
08 May 2008 officers Secretary appointed kenneth lunn 2 Buy now
08 May 2008 officers Appointment terminated secretary sarah coates-madden 1 Buy now
08 May 2008 officers Appointment terminated director paul grimwood 1 Buy now
08 May 2008 officers Director appointed mark james green 2 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from 17-19 parliament street hull north humberside HU1 2BH 1 Buy now
03 May 2008 change-of-name Certificate Change Of Name Company 3 Buy now
07 Mar 2008 incorporation Incorporation Company 18 Buy now