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Dato Capital United Kingdom

Ellis David Insurance Broking LTD

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Reports

Extended Company Report with Annual Accounts ELLIS DAVID INSURANCE BROKING 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 Nov 19, 1996)
  • shareholder details and share percentages
  • 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

ELLIS DAVID INSURANCE BROKING LIMITED
ELLIS DAVID LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01013542
Record last updated Tuesday, November 14, 2023 12:57:24 PM UTC
Official Address 2 Harris Lipman Mountview Court 310 Friern Barnet Lane Whetstone Totteridge
There are 2 companies registered at this street
Postal Code N200YZ
Sector Life insurance/reinsurance

Charts

Visits

ELLIS DAVID INSURANCE BROKING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2019 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Nov 26, 2019 Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (Above 75%) As a Member Of a Firm
Registry Nov 14, 2019 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm
Registry Nov 14, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 18, 2014 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry May 21, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2008 Appointment of a woman Appointment of a woman
Registry Aug 3, 2007 Dissolved Dissolved
Registry May 3, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 3, 2007 Liquidator's progress report Liquidator's progress report
Registry Jun 21, 2006 Company name change Company name change
Registry Jun 21, 2006 Change of name certificate Change of name certificate
Registry Jun 21, 2006 Company name change Company name change
Registry Jun 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 8, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 8, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 24, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 28, 2005 Annual return Annual return
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Registry Nov 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Nov 17, 2003 Annual return Annual return
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 25, 2002 Amended accounts Amended accounts
Registry Nov 16, 2002 Annual return Annual return
Registry Nov 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Registry Mar 25, 2002 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Oct 25, 2001 Annual return Annual return
Registry Aug 21, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Jun 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2000 Annual return Annual return
Financials Jul 18, 2000 Annual accounts Annual accounts
Registry Oct 25, 1999 Annual return Annual return
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Apr 12, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 12, 1999 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 Mar 1, 1999 Appointment of a director Appointment of a director
Registry Jan 12, 1999 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Dec 17, 1998 Annual return Annual return
Registry Nov 16, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 29, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 1998 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
Financials Sep 25, 1998 Annual accounts Annual accounts
Registry Oct 26, 1997 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Oct 26, 1997 Director's particulars changed Director's particulars changed
Registry Aug 13, 1997 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
Financials Nov 19, 1996 Annual accounts Annual accounts
Registry Nov 15, 1996 Annual return Annual return
Registry Oct 29, 1996 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 1996 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 Dec 12, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 21, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Nov 7, 1995 Annual accounts Annual accounts
Registry Oct 30, 1995 Annual return Annual return
Registry Jul 24, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jan 23, 1995 Annual accounts Annual accounts
Registry Oct 17, 1994 Annual return Annual return
Financials Nov 26, 1993 Annual accounts Annual accounts
Registry Nov 11, 1993 Annual return Annual return
Financials Nov 10, 1992 Annual accounts Annual accounts
Registry Oct 29, 1992 Annual return Annual return
Registry Oct 29, 1992 Director's particulars changed Director's particulars changed
Registry Oct 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1992 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Mar 2, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 11, 1991 Annual accounts Annual accounts
Registry Oct 11, 1991 Annual return Annual return
Registry Oct 3, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 1991 Removal of secretary/director Removal of secretary/director
Registry Nov 2, 1990 Annual return Annual return
Financials Nov 2, 1990 Annual accounts Annual accounts
Registry Oct 25, 1989 Annual return Annual return
Financials Oct 25, 1989 Annual accounts Annual accounts
Registry Aug 25, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 17, 1988 Annual return Annual return
Financials Oct 17, 1988 Annual accounts Annual accounts
Financials Nov 26, 1987 Annual accounts 1013... Annual accounts 1013...
Registry Nov 26, 1987 Annual return Annual return
Registry Oct 2, 1986 Annual return 1013... Annual return 1013...
Financials Oct 2, 1986 Annual accounts Annual accounts

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