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H. BERNSTEIN INSURANCE BROKERS LIMITED

Company number 00515681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Colin George Bird as a director on 28 February 2019
01 Apr 2019 AP01 Appointment of Ms Samantha Jane Hovey as a director on 28 February 2019
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
14 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
18 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jan 2017 TM01 Termination of appointment of John Rowan as a director on 31 December 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
13 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 300
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Aug 2015 TM01 Termination of appointment of Colin David Marshall as a director on 30 June 2015
19 Aug 2015 TM01 Termination of appointment of Alan David Fuller as a director on 14 August 2015
03 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 300
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
17 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
15 Aug 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
06 May 2011 TM01 Termination of appointment of Peter Sweet as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009