Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 01218240 |
Record last updated | Wednesday, October 9, 2013 2:38:47 PM UTC |
Official Address | The Baltic Exchange 38 St Mary Axe Aldgate There are 26 companies registered at this street |
Postal Code | EC3A8BH |
Sector | Activities of insurance agents and brokers |
Document Type | Publication date | Download link | |
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Financials | Jul 12, 2013 | Annual accounts | |
Registry | Mar 5, 2013 | Resignation of one Director | |
Registry | Feb 25, 2013 | Annual return | |
Registry | Dec 20, 2012 | Appointment of a man as Director | |
Registry | Dec 20, 2012 | Appointment of a man as Director and Chartered Accountant | |
Registry | Dec 13, 2012 | Appointment of a man as Secretary | |
Registry | Dec 13, 2012 | Resignation of one Secretary | |
Registry | Dec 13, 2012 | Appointment of a man as Secretary | |
Financials | Jul 20, 2012 | Annual accounts | |
Registry | Feb 28, 2012 | Annual return | |
Financials | Jun 14, 2011 | Annual accounts | |
Registry | Mar 2, 2011 | Annual return | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | May 13, 2010 | Annual return | |
Registry | May 13, 2010 | Change of particulars for director | |
Registry | May 13, 2010 | Change of particulars for director 1218... | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Mar 18, 2009 | Annual return | |
Financials | Dec 30, 2008 | Annual accounts | |
Financials | Dec 27, 2008 | Annual accounts 1218... | |
Registry | Mar 5, 2008 | Annual return | |
Registry | Feb 27, 2007 | Annual return 1218... | |
Financials | Oct 13, 2006 | Annual accounts | |
Registry | Mar 17, 2006 | Annual return | |
Registry | May 6, 2005 | Change of accounting reference date | |
Financials | May 5, 2005 | Annual accounts | |
Registry | Apr 1, 2005 | Annual return | |
Financials | Sep 14, 2004 | Annual accounts | |
Registry | Feb 28, 2004 | Annual return | |
Registry | Apr 4, 2003 | Annual return 1218... | |
Financials | Jan 24, 2003 | Annual accounts | |
Financials | Oct 16, 2002 | Annual accounts 1218... | |
Registry | Mar 14, 2002 | Annual return | |
Financials | Jun 13, 2001 | Annual accounts | |
Registry | Apr 2, 2001 | Annual return | |
Financials | Mar 30, 2000 | Annual accounts | |
Registry | Feb 29, 2000 | Annual return | |
Registry | Feb 6, 2000 | Appointment of a director | |
Registry | Jan 17, 2000 | Resignation of a director | |
Financials | Dec 14, 1999 | Annual accounts | |
Registry | Jun 4, 1999 | Annual return | |
Financials | May 6, 1998 | Annual accounts | |
Registry | Mar 25, 1998 | Annual return | |
Financials | May 2, 1997 | Annual accounts | |
Registry | Mar 25, 1997 | Annual return | |
Registry | Feb 18, 1996 | Annual return 1218... | |
Financials | Jan 2, 1996 | Annual accounts | |
Registry | Sep 21, 1995 | Change in situation or address of registered office | |
Financials | Apr 28, 1995 | Annual accounts | |
Registry | Mar 13, 1995 | Annual return | |
Registry | Oct 10, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 10, 1994 | £ nc 25000/6000000 | |
Registry | Oct 10, 1994 | Notice of increase in nominal capital | |
Financials | Apr 29, 1994 | Annual accounts | |
Registry | Mar 21, 1994 | Annual return | |
Registry | Mar 10, 1994 | Director resigned, new director appointed | |
Financials | Apr 16, 1993 | Annual accounts | |
Registry | Mar 10, 1993 | Annual return | |
Registry | Feb 26, 1993 | Appointment of a man as Company Director and Director | |
Registry | Oct 21, 1992 | Director resigned, new director appointed | |
Registry | Jul 28, 1992 | Director resigned, new director appointed 1218... | |
Registry | Apr 1, 1992 | Annual return | |
Registry | Mar 31, 1992 | Director resigned, new director appointed | |
Financials | Mar 3, 1992 | Annual accounts | |
Financials | Jul 3, 1991 | Annual accounts 1218... | |
Registry | May 28, 1991 | Annual return | |
Registry | Sep 19, 1990 | Particulars of a mortgage or charge | |
Registry | May 21, 1990 | Annual return | |
Financials | Apr 4, 1990 | Annual accounts | |
Registry | Apr 3, 1990 | Annual return | |
Financials | Mar 20, 1990 | Annual accounts | |
Registry | Mar 20, 1990 | Notice of striking-off action discontinued | |
Registry | Mar 6, 1990 | First notification of strike-off action in london gazette | |
Registry | Sep 21, 1989 | Director resigned, new director appointed | |
Registry | Jun 23, 1988 | Annual return | |
Registry | Feb 9, 1988 | Wd ad --------- | |
Financials | Jan 29, 1988 | Annual accounts | |
Registry | Jan 12, 1988 | Director resigned, new director appointed | |
Registry | Jan 12, 1988 | Annual return | |
Registry | Dec 2, 1987 | Director resigned, new director appointed | |
Financials | Apr 28, 1987 | Annual accounts | |
Registry | Jan 31, 1987 | Annual return |