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Max Insurance Brokers LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MAX INSURANCE BROKERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MAX INSURANCE BROKERS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • 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
Last balance sheet date2022-12-31
Trade Debtors£132,738 -227.42%
Employees£3 +33.33%
Total assets£4,581,692 +4.25%

LPH PITMAN LIMITED
H PITMAN & CO LIMITED
CULVER LONDON LIMITED

Details

Company type Private Limited Company, Active
Company Number 00270300
Record last updated Saturday, February 10, 2024 4:43:04 AM UTC
Official Address 17 Suite 107 Cheapside Cheap
There are 441 companies registered at this street
Postal Code EC2V6DN
Sector Non-life insurance

Charts

Visits

MAX INSURANCE BROKERS LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 19, 2015 Return of allotment of shares Return of allotment of shares
Financials Sep 30, 2015 Annual accounts Annual accounts
Registry Jun 19, 2015 Annual return Annual return
Registry Jan 29, 2015 Statement of companies objects Statement of companies objects
Registry Jan 29, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2015 Resignation of one Director Resignation of one Director
Registry Jan 14, 2015 Resignation of one Director 2703... Resignation of one Director 2703...
Financials Jul 18, 2014 Annual accounts Annual accounts
Registry Jul 1, 2014 Annual return Annual return
Registry Mar 4, 2014 Resignation of one Director Resignation of one Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Annual return Annual return
Registry Jul 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 10, 2013 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Mar 4, 2013 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 22, 2013 Auditor's letter of resignation 2703... Auditor's letter of resignation 2703...
Registry Nov 19, 2012 Change of registered office address Change of registered office address
Registry Aug 17, 2012 Annual return Annual return
Registry Aug 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 19, 2012 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Dec 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Jun 28, 2011 Annual return Annual return
Registry Jun 28, 2011 Change of registered office address Change of registered office address
Financials May 26, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Company name change Company name change
Registry May 19, 2011 Change of name certificate Change of name certificate
Registry May 19, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 12, 2011 Notice of change of name nm01 - resolution 2703... Notice of change of name nm01 - resolution 2703...
Registry Apr 19, 2011 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Apr 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2011 Change of registered office address Change of registered office address
Registry Apr 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Mar 12, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 1, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 6, 2010 Annual return Annual return
Registry Jul 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Registry May 24, 2010 Resignation of one Director 2703... Resignation of one Director 2703...
Financials May 20, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 3, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 2009 Resignation of one Lloyds Broker and one Director (a man) Resignation of one Lloyds Broker and one Director (a man)
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2009 Appointment of a man as Director 2703... Appointment of a man as Director 2703...
Registry Nov 12, 2008 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 Nov 12, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 30, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2008 Annual return Annual return
Registry Aug 5, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of a director 2703... Resignation of a director 2703...
Registry Jul 28, 2008 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jul 8, 2008 Resignation of one Insurance Broker and one Director (a man) 2703... Resignation of one Insurance Broker and one Director (a man) 2703...
Registry May 19, 2008 Company name change Company name change
Registry May 17, 2008 Change of name certificate Change of name certificate
Registry May 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 25, 2008 Resignation of a director Resignation of a director
Registry Feb 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2008 Change of name certificate Change of name certificate
Registry Feb 14, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 14, 2008 Financial assistance for the acquisition of shares 2703... Financial assistance for the acquisition of shares 2703...
Registry Feb 14, 2008 Company name change Company name change
Registry Jan 31, 2008 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Jan 30, 2008 Resignation of 2 people: one Insurance Broker, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Insurance Broker, one Secretary (a man) and one Director (a man)
Registry Jan 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2703... Declaration of satisfaction in full or in part of a mortgage or charge 2703...
Registry Jan 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 7, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 19, 2007 Appointment of a director Appointment of a director
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Aug 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2007 Annual return Annual return
Registry Jul 26, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Mar 9, 2007 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Jan 24, 2007 Annual accounts Annual accounts
Registry Aug 29, 2006 Annual return Annual return
Registry May 17, 2006 Resignation of a director Resignation of a director
Registry May 3, 2006 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Sep 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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