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Dato Capital United Kingdom

Boston Marks Insurance Brokers LTD

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Reports

Extended Company Report with Annual Accounts BOSTON MARKS INSURANCE BROKERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00695808
Record last updated Thursday, February 16, 2023 12:27:05 AM UTC
Official Address 6 Floor 155 Fenchurch Street Langbourn
Postal Code EC3M6AL
Sector Non-life insurance

Charts

Visits

BOSTON MARKS INSURANCE BROKERS LTD (United Kingdom) Page visits 2024

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BOSTON MARKS INSURANCE BROKERS LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Jul 1, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 29, 2017 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry May 2, 2017 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) As a Member Of a Firm Appointment of a man as Shareholder (25-50%) As a Member Of a Firm
Registry Aug 24, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Annual return Annual return
Financials Oct 24, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2012 Appointment of a man as Director 6958... Appointment of a man as Director 6958...
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 13, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Change of name certificate Change of name certificate
Registry Feb 3, 2012 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Feb 3, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Director 6958... Resignation of one Director 6958...
Registry Jan 19, 2012 Annual return Annual return
Registry Nov 4, 2011 Change of name certificate Change of name certificate
Registry Oct 28, 2011 Change of name 10 Change of name 10
Registry Oct 28, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Apr 6, 2011 Change of registered office address Change of registered office address
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Apr 6, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Apr 6, 2011 Change of particulars for director 6958... Change of particulars for director 6958...
Registry Jan 26, 2011 Annual return Annual return
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2011 Change of particulars for director Change of particulars for director
Registry Jan 26, 2011 Change of particulars for director 6958... Change of particulars for director 6958...
Registry Jan 26, 2011 Change of particulars for director Change of particulars for director
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Sep 22, 2009 Resignation of a director Resignation of a director
Registry Sep 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2009 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 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 6958... Declaration of satisfaction in full or in part of a mortgage or charge 6958...
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Annual return Annual return
Registry May 30, 2008 Resignation of a director Resignation of a director
Registry Jan 21, 2008 Annual return Annual return
Financials Dec 7, 2007 Annual accounts Annual accounts
Registry Jul 5, 2007 Memorandum of association Memorandum of association
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jun 12, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 23, 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 20, 2007 Annual return Annual return
Registry Jan 17, 2007 Appointment of a director Appointment of a director
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry May 23, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 23, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 6958... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 6958...
Registry May 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2006 Annual return Annual return
Registry Jan 31, 2006 Appointment of a director Appointment of a director
Financials Dec 21, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Annual return Annual return
Financials Dec 2, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 24, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Annual return Annual return
Registry Aug 26, 2003 Appointment of a director Appointment of a director
Registry May 6, 2003 Resignation of a director Resignation of a director
Registry Jan 29, 2003 Annual return Annual return
Financials Jan 3, 2003 Annual accounts Annual accounts
Registry Nov 20, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2002 Resignation of a director Resignation of a director
Registry Feb 26, 2002 Annual return Annual return
Registry Feb 26, 2002 Resignation of a director Resignation of a director
Registry Feb 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2002 Resignation of a secretary Resignation of a secretary
Financials Nov 9, 2001 Annual accounts Annual accounts
Registry Aug 31, 2001 Resignation of a director Resignation of a director
Registry Jul 24, 2001 Resignation of a director 6958... Resignation of a director 6958...
Registry May 30, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Resignation of a director 6958... Resignation of a director 6958...
Financials Mar 23, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Appointment of a director Appointment of a director
Registry Jan 30, 2001 Resignation of a director Resignation of a director

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