ARTHUR DOODSON (BROKERS) LIMITED

Company number 00790401

Date	Type	Description	View / Download
12 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Nov 2017	PSC05	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 20 November 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 20 November 2017	(1 page)
09 Nov 2017	CH01	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017	(2 pages)
04 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17	(1 page)
04 Sep 2017	LIQ01	Declaration of solvency	(6 pages)
01 Aug 2017	AP01	Appointment of Mr Peter John Burton as a director on 1 August 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	SH19	Statement of capital on 27 June 2017 GBP 1	(5 pages)
27 Jun 2017	SH20	Statement by Directors	(1 page)
27 Jun 2017	CAP-SS	Solvency Statement dated 07/06/17	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017	(2 pages)
26 Oct 2016	CC04	Statement of company's objects	(2 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(4 pages)
02 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of John Gerard Owens as a director on 1 June 2016	(1 page)
05 May 2016	AD01	Registered office address changed from Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016	(1 page)
12 Nov 2015	TM01	Termination of appointment of Leslie James Marshall as a director on 11 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Neil Martin Clayton as a director on 11 November 2015	(1 page)