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WEALD INSURANCE BROKERS LIMITED

Company number 00957953

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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)
14 Feb 2012 AP01 Appointment of Mr Jeff Laidler as a director
06 Feb 2012 AP01 Appointment of Mr Julian Spencer Trill as a director
16 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 AP01 Appointment of Mr Christopher David Gibbs as a director
10 Feb 2011 TM01 Termination of appointment of Anthony Rigby as a director
10 Feb 2011 TM01 Termination of appointment of Bruce Maley as a director
10 Feb 2011 TM01 Termination of appointment of Michael Cockle as a director
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
13 May 2010 AA Full accounts made up to 31 December 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
16 Apr 2009 AA Full accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 01/09/08; full list of members
13 Aug 2008 363s Return made up to 01/09/07; full list of members; amend
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2008 AA Full accounts made up to 31 December 2007
18 Sep 2007 363a Return made up to 01/09/07; full list of members
21 Aug 2007 288c Director's particulars changed
10 Jul 2007 AA Full accounts made up to 31 December 2006
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aud apt/officers/divide 31/12/06
13 Sep 2006 363a Return made up to 01/09/06; full list of members
13 Sep 2006 288c Director's particulars changed
27 Apr 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re: co business 29/03/06