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Dato Capital United Kingdom

J. Mcwhirter (Insurance Brokers) LTD

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Reports

Extended Company Report with Annual Accounts J. MCWHIRTER (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 25, 2013)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number NI012189
Record last updated Wednesday, April 18, 2018 6:53:50 PM UTC
Official Address 1 Regent Street
Postal Code BT234AB
Sector Non-trading companynon trading
Document Type Publication date Download link
Registry Jul 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Registry Oct 22, 2012 Change of particulars for director Change of particulars for director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Annual return Annual return
Registry Jun 13, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 23, 2012 Second filing with mud for form ar01 23012... Second filing with mud for form ar01 23012...
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 23, 2012 Resignation of one Director 23012... Resignation of one Director 23012...
Registry Jan 1, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 27, 2010 Annual return Annual return
Registry Sep 16, 2009 Annual return shuttle Annual return shuttle
Registry Aug 2, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2009 Change of dirs/sec Change of dirs/sec
Registry Feb 18, 2009 Change of dirs/sec 23012... Change of dirs/sec 23012...
Registry Feb 18, 2009 Change in sit reg add Change in sit reg add
Registry Feb 18, 2009 Change of dirs/sec Change of dirs/sec
Registry Feb 18, 2009 Change of dirs/sec 23012... Change of dirs/sec 23012...
Registry Feb 18, 2009 Change of dirs/sec Change of dirs/sec
Registry Feb 18, 2009 Change of dirs/sec 23012... Change of dirs/sec 23012...
Registry Feb 3, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Resignation of 3 people: one Accountant, one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Accountant, one Company Director, one Secretary (a woman) and one Director (a man)
Registry Jan 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2008 Change of dirs/sec Change of dirs/sec
Registry Nov 3, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 10, 2008 371ar 371ar
Registry May 19, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Change of dirs/sec Change of dirs/sec
Registry Nov 9, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Change of dirs/sec Change of dirs/sec
Registry Aug 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 16, 2007 Annual return shuttle Annual return shuttle
Registry Jun 29, 2007 Change of dirs/sec Change of dirs/sec
Registry Jun 15, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2006 Annual accounts Annual accounts
Registry Aug 31, 2006 Annual return shuttle Annual return shuttle
Registry Aug 25, 2006 Special/extra resolution Special/extra resolution
Registry Jul 25, 2006 Change of dirs/sec Change of dirs/sec
Registry Jun 19, 2006 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Registry Jan 29, 2006 Change of dirs/sec Change of dirs/sec
Registry Jan 29, 2006 Change of dirs/sec 23012... Change of dirs/sec 23012...
Registry Jan 29, 2006 Auditor resignation Auditor resignation
Registry Jan 29, 2006 Change of dirs/sec Change of dirs/sec
Registry Jan 11, 2006 Change of dirs/sec 23012... Change of dirs/sec 23012...
Registry Dec 13, 2005 Resignation of 3 people: one Accountant, one Insurance Broker, one Buisness Dev Director and one Director (a man) Resignation of 3 people: one Accountant, one Insurance Broker, one Buisness Dev Director and one Director (a man)
Registry Nov 26, 2005 Change of dirs/sec Change of dirs/sec
Registry Nov 21, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 7, 2005 Annual return shuttle Annual return shuttle
Registry Mar 10, 2005 Change in sit reg add Change in sit reg add
Registry Feb 8, 2005 Change of dirs/sec Change of dirs/sec
Registry Jan 20, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 20, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2005 Change of dirs/sec Change of dirs/sec
Registry Jan 6, 2005 Change of dirs/sec 23012... Change of dirs/sec 23012...
Registry Dec 13, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 13, 2004 Change of dirs/sec Change of dirs/sec
Registry Dec 6, 2004 Change of dirs/sec 23012... Change of dirs/sec 23012...
Registry Dec 6, 2004 Change of dirs/sec Change of dirs/sec
Registry Dec 6, 2004 Change of dirs/sec 23012... Change of dirs/sec 23012...
Registry Dec 3, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2004 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Oct 26, 2004 Annual accounts Annual accounts
Registry Oct 21, 2004 Five appointments: 5 men Five appointments: 5 men
Registry Oct 6, 2004 Special/extra resolution Special/extra resolution
Registry Oct 6, 2004 Up mem and arts Up mem and arts
Registry Oct 6, 2004 Not of incr in nom cap Not of incr in nom cap
Registry Sep 2, 2004 Annual return shuttle Annual return shuttle
Registry Mar 7, 2004 Annual accounts Annual accounts
Registry Aug 28, 2003 Annual return shuttle Annual return shuttle
Registry Feb 28, 2003 Annual accounts Annual accounts
Registry Aug 19, 2002 Annual return shuttle Annual return shuttle
Registry Mar 11, 2002 Annual accounts Annual accounts
Registry Sep 4, 2001 Annual return shuttle Annual return shuttle
Registry Mar 2, 2001 Annual accounts Annual accounts
Registry Aug 31, 2000 Annual return shuttle Annual return shuttle
Registry Feb 6, 2000 Annual accounts Annual accounts
Registry Aug 23, 1999 Annual return shuttle Annual return shuttle
Registry Apr 26, 1999 Up mem and arts Up mem and arts
Registry Apr 26, 1999 Particulars of the registration of con re shares Particulars of the registration of con re shares
Registry Apr 26, 1999 Return of allot of shares Return of allot of shares
Registry Apr 22, 1999 Resolution to change name Resolution to change name
Registry Mar 2, 1999 Annual accounts Annual accounts
Registry Aug 25, 1998 Annual return shuttle Annual return shuttle
Registry Mar 4, 1998 Annual accounts Annual accounts
Registry Sep 9, 1997 Annual return shuttle Annual return shuttle

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