Marsh Brokers LTD
Extended Company Report with Annual Accounts |
Includes- latest 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 | |