Marsh Brokers LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 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
HSBC GIBBS LIMITED
HSBC INSURANCE BROKERS LIMITED
Company type Private Limited Company , Liquidation Company Number 00149013 Record last updated Sunday, July 26, 2020 2:52:37 AM UTC Official Address 1 Tower Place West London Ec3r5bu There are 143 companies registered at this street
Postal Code EC3R5BU Sector Activities of insurance agents and brokers
Visits Searches Document Type Publication date Download link Registry Jul 24, 2020 Resignation of one Director (a woman) Registry Dec 31, 2018 Resignation of one Director (a man) Registry Dec 21, 2018 Resignation of one Director (a woman) Registry May 4, 2018 Resignation of one Director (a man) Registry Feb 8, 2017 Appointment of a woman as Secretary Financials Jul 25, 2016 Annual accounts Registry Mar 15, 2016 Annual return Financials Jul 13, 2015 Annual accounts Registry Jun 3, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 14, 2015 Appointment of a person as Director Registry Apr 1, 2015 Appointment of a woman Registry Apr 1, 2015 Resignation of one Director Registry Mar 31, 2015 Resignation of one Insurance Broker and one Director (a man) Registry Mar 5, 2015 Annual return Registry Feb 23, 2015 Change of particulars for director Registry Dec 2, 2014 Change of particulars for director 7914477... Financials Sep 2, 2014 Annual accounts Registry Apr 15, 2014 Change of particulars for director Registry Apr 15, 2014 Appointment of a person as Secretary Registry Apr 9, 2014 Appointment of a woman as Secretary Registry Mar 20, 2014 Annual return Registry Mar 11, 2014 Resignation of one Secretary Registry Feb 28, 2014 Resignation of one Secretary (a woman) Registry Jan 28, 2014 Resolution Registry Jan 28, 2014 Statement of companies objects Registry Jan 24, 2014 Change of particulars for director Registry Nov 13, 2013 Change of particulars for director 2591638... Registry Sep 4, 2013 Appointment of a person as Director Registry Aug 2, 2013 Resignation of one Director Registry Aug 1, 2013 Appointment of a woman Financials Jul 18, 2013 Annual accounts Registry Mar 14, 2013 Annual return Registry Jan 23, 2013 Change of particulars for director Registry Jan 15, 2013 Change of particulars for director 2590378... Registry Oct 23, 2012 Appointment of a person as Director Registry Oct 12, 2012 Resignation of one Director Financials Oct 1, 2012 Annual accounts Registry Sep 25, 2012 Appointment of a man as Director and Chief Executive Officer Registry Mar 2, 2012 Annual return Registry Jan 6, 2012 Change of particulars for director Registry Nov 7, 2011 Appointment of a person as Director Registry Nov 4, 2011 Resignation of one Director Registry Nov 1, 2011 Appointment of a man as Accountant and Director Financials Oct 13, 2011 Annual accounts Registry Aug 5, 2011 Resignation of one Director Registry Aug 3, 2011 Change of particulars for secretary Registry Jul 26, 2011 Resignation of one Accountant and one Director (a man) Registry Apr 20, 2011 Appointment of a person as Director Registry Apr 1, 2011 Appointment of a person as Director 2603718... Registry Mar 31, 2011 Appointment of a man as Director and Chief Financial Officer Registry Mar 24, 2011 Appointment of a man as Director and Managing Director Registry Mar 22, 2011 Annual return Registry Mar 11, 2011 Resignation of one Director Registry Mar 11, 2011 Resignation of one Director 2586885... Registry Feb 18, 2011 Resignation of 5 people: one Insurance Broker, one Company Director, one Insurance Broker And Consultant and one Director (a man) Registry Feb 16, 2011 Change of particulars for director Registry Feb 15, 2011 Change of particulars for director 2646774... Registry Feb 15, 2011 Change of particulars for director Registry Feb 11, 2011 Resignation of one Director Registry Jan 31, 2011 Resignation of one Accountant and one Director (a man) Registry Nov 18, 2010 Resignation of one Director Registry Nov 5, 2010 Resignation of one Insurance Broker And Consultan and one Director (a man) Registry May 21, 2010 Resignation of one Director Registry May 19, 2010 Return of allotment of shares Registry May 18, 2010 Resignation of one Director Registry May 18, 2010 Resolution Registry May 18, 2010 £ nc 1000/1500000 Registry May 13, 2010 Appointment of a person as Director Registry May 4, 2010 Miscellaneous document Registry Apr 30, 2010 Resignation of one Insurance Brokers and one Director (a man) Registry Apr 22, 2010 Appointment of a person as Director Registry Apr 19, 2010 Appointment of a person as Director 8137169... Registry Apr 19, 2010 Appointment of a man as Director Registry Apr 19, 2010 Appointment of a person as Secretary Registry Apr 19, 2010 Change of registered office address Registry Apr 16, 2010 Resignation of one Director Registry Apr 16, 2010 Resignation of one Director 1802259... Registry Apr 16, 2010 Resignation of one Director Registry Apr 16, 2010 Resignation of one Director 2626157... Registry Apr 16, 2010 Resignation of one Secretary Registry Apr 7, 2010 Auditor's letter of resignation Registry Apr 1, 2010 Change of name certificate Registry Apr 1, 2010 Company name change Registry Apr 1, 2010 Notice of change of name nm01 - resolution Registry Mar 31, 2010 Seven appointments: a woman and 6 men Registry Mar 29, 2010 Annual return Financials Mar 15, 2010 Annual accounts Registry Mar 4, 2010 Change of particulars for director Registry Jan 7, 2010 Resignation of one Director Registry Dec 31, 2009 Resignation of one Company Director and one Director (a man) Registry Dec 9, 2009 Change of particulars for director Registry Nov 10, 2009 Appointment of a person as Secretary Registry Oct 22, 2009 Appointment of a woman as Secretary Registry Oct 21, 2009 Resignation of one Secretary Registry Sep 24, 2009 Resignation of one Secretary (a woman) Registry Aug 27, 2009 Appointment of a person Registry Aug 26, 2009 Appointment of a man as Director and Chartered Accountant Registry Jul 23, 2009 Resignation of a person Registry Jul 23, 2009 Resignation of a woman Financials Jun 2, 2009 Annual accounts
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