- Company Overview for MANSON INSURANCE BROKERS LIMITED (00999584)
- Filing history for MANSON INSURANCE BROKERS LIMITED (00999584)
- People for MANSON INSURANCE BROKERS LIMITED (00999584)
- Charges for MANSON INSURANCE BROKERS LIMITED (00999584)
- More for MANSON INSURANCE BROKERS LIMITED (00999584)
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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06 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Aug 2018 | DS01 | Application to strike the company off the register | |
24 Jul 2018 | SH20 | Statement by Directors | |
24 Jul 2018 | SH19 |
Statement of capital on 24 July 2018
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24 Jul 2018 | CAP-SS | Solvency Statement dated 29/06/18 | |
24 Jul 2018 | RESOLUTIONS |
Resolutions
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13 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
20 Oct 2017 | PSC05 | Change of details for Jelf Limited as a person with significant control on 13 September 2017 | |
19 Oct 2017 | PSC05 | Change of details for Jelf Group Plc as a person with significant control on 13 September 2017 | |
17 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Jul 2017 | AP04 | Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017 | |
10 Jul 2017 | TM02 | Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017 | |
10 Jul 2017 | TM01 | Termination of appointment of Paul Francis Clayden as a director on 10 July 2017 | |
10 Jul 2017 | AP01 | Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017 | |
06 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
05 Apr 2017 | AD03 | Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU | |
02 Feb 2017 | AP01 | Appointment of Mr James Michael Pickford as a director on 1 January 2017 | |
13 Jan 2017 | TM01 | Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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01 Apr 2016 | AD03 | Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU | |
01 Apr 2016 | AD02 | Register inspection address has been changed to 1 Tower Place West London EC3R 5BU | |
28 Mar 2016 | TM01 | Termination of appointment of Alexander Douglas Alway as a director on 11 February 2016 | |
28 Mar 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 December 2016 | |
26 Jan 2016 | AA | Accounts for a dormant company made up to 30 September 2015 |