- Company Overview for M.R.B. INSURANCE BROKERS LIMITED (00988033)
- Filing history for M.R.B. INSURANCE BROKERS LIMITED (00988033)
- People for M.R.B. INSURANCE BROKERS LIMITED (00988033)
- Charges for M.R.B. INSURANCE BROKERS LIMITED (00988033)
- More for M.R.B. INSURANCE BROKERS LIMITED (00988033)
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) |
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23 Feb 2010 | RESOLUTIONS |
Resolutions
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23 Feb 2010 | CC04 | Statement of company's objects | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Oct 2009 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Mr Mark Edward Townsend on 1 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Mr Paul Pritchard on 1 October 2009 | |
22 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
08 Apr 2009 | 288c | Director's Change of Particulars / richard holland / 31/03/2009 / HouseName/Number was: , now: 17; Street was: 28 broadway, now: rochester row; Post Town was: wilmslow, now: london; Post Code was: SK9 1NB, now: SW1P 1QT; Country was: , now: united kingdom; Secure Officer was: false, now: true | |
26 Mar 2009 | 288a | Director appointed paul pritchard | |
25 Mar 2009 | 288a | Director appointed mark edward townsend | |
25 Mar 2009 | 288a | Director appointed richard francis holland | |
23 Mar 2009 | 288b | Appointment Terminated Director ian meyer | |
23 Mar 2009 | 288b | Appointment Terminated Director paul cosh | |
23 Mar 2009 | 288b | Appointment Terminated Secretary paul cassidy | |
23 Mar 2009 | 288b | Appointment Terminated Director stephen castle | |
23 Mar 2009 | 288b | Appointment Terminated Director john o'roarke | |
23 Mar 2009 | 288a | Director appointed capita corporate director LIMITED | |
23 Mar 2009 | 288a | Secretary appointed capita group secretary LIMITED | |
20 Mar 2009 | 287 | Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF | |
04 Mar 2009 | 288a | Secretary appointed paul bernard cassidy | |
03 Mar 2009 | 288b | Appointment Terminated Secretary philip lampshire | |
03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from highway house, 171 kings road brentwood essex CM14 4EJ | |
22 Dec 2008 | 288a | Director appointed stephen victor castle | |
22 Dec 2008 | 288a | Director appointed john brendan o'roarke | |
28 Oct 2008 | 363a | Return made up to 11/10/08; full list of members |