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H. Bernstein Insurance Brokers LTD

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Reports

Extended Company Report with Annual Accounts H. BERNSTEIN 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 Sep 17, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00515681
Record last updated Wednesday, March 20, 2024 8:56:42 AM UTC
Official Address 8 Crescent Tower
There are 59 companies registered at this street
Postal Code EC3N2LY
Sector Non-life insurance

Charts

Visits

H. BERNSTEIN INSURANCE BROKERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 14, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2023 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Aug 12, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 12, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 27, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Annual return Annual return
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Annual return Annual return
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Sep 4, 2008 Annual return Annual return
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Annual return Annual return
Financials May 16, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2006 Appointment of a director 5156... Appointment of a director 5156...
Registry Aug 22, 2006 Annual return Annual return
Registry Aug 17, 2006 Appointment of a director Appointment of a director
Registry Aug 17, 2006 Appointment of a director 5156... Appointment of a director 5156...
Registry Aug 17, 2006 Appointment of a director Appointment of a director
Registry Jul 10, 2006 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Jun 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2006 Resignation of a director Resignation of a director
Registry Jun 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 15, 2006 Annual accounts Annual accounts
Registry Jun 24, 2005 Annual return Annual return
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Jun 18, 2004 Annual return Annual return
Financials Jun 3, 2004 Annual accounts Annual accounts
Financials Aug 24, 2003 Annual accounts 5156... Annual accounts 5156...
Registry Jun 26, 2003 Annual return Annual return
Registry Jun 24, 2002 Annual return 5156... Annual return 5156...
Financials Jun 13, 2002 Annual accounts Annual accounts
Registry Nov 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2001 Annual return Annual return
Financials Jun 14, 2001 Annual accounts Annual accounts
Financials Nov 3, 2000 Annual accounts 5156... Annual accounts 5156...
Registry Jun 20, 2000 Annual return Annual return
Registry Jun 30, 1999 Annual return 5156... Annual return 5156...
Financials Jun 23, 1999 Annual accounts Annual accounts
Registry Jan 20, 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 Jan 20, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 5, 1998 Resignation of a director Resignation of a director
Registry Jun 10, 1998 Annual return Annual return
Financials Jun 10, 1998 Annual accounts Annual accounts
Registry Jun 10, 1998 Director's particulars changed Director's particulars changed
Registry Aug 7, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 1997 Annual return Annual return
Registry Aug 7, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 1997 Location of register of members address changed Location of register of members address changed
Financials Jun 19, 1997 Annual accounts Annual accounts
Registry Jan 13, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 25, 1996 Annual accounts Annual accounts
Registry Jun 18, 1996 Annual return Annual return
Registry Jun 27, 1995 Annual return 5156... Annual return 5156...
Financials Jun 26, 1995 Annual accounts Annual accounts
Registry Jun 28, 1994 Location of register of members address changed Location of register of members address changed
Registry Jun 28, 1994 Annual return Annual return
Financials Jun 23, 1994 Annual accounts Annual accounts
Registry Jun 25, 1993 Director's particulars changed Director's particulars changed
Financials Jun 25, 1993 Annual accounts Annual accounts
Registry Jun 25, 1993 Annual return Annual return
Registry Jun 22, 1992 Annual return 5156... Annual return 5156...
Registry Jun 22, 1992 Director's particulars changed Director's particulars changed
Registry Jun 22, 1992 Location of register of members address changed Location of register of members address changed
Financials Jun 12, 1992 Annual accounts Annual accounts
Registry Feb 20, 1992 Alter mem and arts Alter mem and arts
Registry Jun 29, 1991 Annual return Annual return
Financials Jun 16, 1991 Annual accounts Annual accounts
Registry Jun 14, 1991 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 1990 Annual return Annual return
Financials Jul 6, 1990 Annual accounts Annual accounts
Registry Aug 8, 1989 Annual return Annual return
Financials Jun 21, 1989 Annual accounts Annual accounts
Registry Jun 24, 1988 Annual return Annual return
Financials Jun 23, 1988 Annual accounts Annual accounts
Registry Jul 1, 1987 Annual return Annual return
Financials Jun 4, 1987 Annual accounts Annual accounts

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