Bms Harris & Dixon Insurance Brokers Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00420472
Record last updated Thursday, April 24, 2025 3:58:45 AM UTC
Official Address One America Square Tower
There are 436 companies registered at this street
Locality Tower
Region City Of London, England
Postal Code EC3N2LS
Sector Non-life insurance

Charts

Visits

BMS HARRIS & DIXON INSURANCE BROKERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82024-92024-102025-3012

Searches

BMS HARRIS & DIXON INSURANCE BROKERS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-82016-42016-72016-82017-22017-32020-52022-82023-82023-120123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 27, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 14, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 31, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 14, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2014 Annual return Annual return
Registry May 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 16, 2014 Resignation of one Director Resignation of one Director
Registry Apr 11, 2014 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Dec 17, 2013 Resignation of one Technical Services Director and one Director (a man) Resignation of one Technical Services Director and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 4204... Change of particulars for director 4204...
Registry Jun 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2009 Annual return Annual return
Registry Jan 5, 2009 Annual return 4204... Annual return 4204...
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2008 Annual return Annual return
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Jan 22, 2008 Appointment of a director 4204... Appointment of a director 4204...
Registry Jan 7, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2008 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Dec 5, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 25, 2006 Memorandum of association Memorandum of association
Registry May 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 23, 2006 Resignation of a director Resignation of a director
Registry May 5, 2006 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 11, 2006 Annual return Annual return
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Sep 6, 2005 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 31, 2005 Annual return Annual return
Registry Jan 5, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2004 Resignation of a director 4204... Resignation of a director 4204...
Registry Oct 31, 2004 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Sep 29, 2004 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 14, 2004 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Mar 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2003 Resignation of a director Resignation of a director
Registry Jan 26, 2003 Appointment of a director Appointment of a director
Registry Jan 26, 2003 Resignation of a director Resignation of a director
Registry Jan 14, 2003 Annual return Annual return
Registry Dec 31, 2002 Resignation of 2 people: one Insurance Broker and one Director (a man) Resignation of 2 people: one Insurance Broker and one Director (a man)
Registry Dec 31, 2002 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Financials Aug 14, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Jun 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2002 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 15, 2002 Annual return Annual return
Registry Jan 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 3, 2002 Resignation of a director Resignation of a director
Registry Dec 19, 2001 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Resignation of a director Resignation of a director
Registry Oct 12, 2001 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Sep 24, 2001 Appointment of a director Appointment of a director
Registry Aug 20, 2001 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Jan 26, 2001 Annual return Annual return
Registry Jan 26, 2001 Resignation of a secretary Resignation of a secretary
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Aug 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2000 Resignation of a director Resignation of a director
Registry Aug 2, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 2, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 4204... Declaration of satisfaction in full or in part of a mortgage or charge 4204...
Registry Aug 2, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2000 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jul 19, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2000 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Mar 22, 2000 Resignation of a director Resignation of a director
Registry Feb 6, 2000 Annual return Annual return
Registry Jan 14, 2000 Annual return 4204... Annual return 4204...
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