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MANSON INSURANCE BROKERS LIMITED

Company number 00999584

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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)
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
  • GBP 1
24 Jul 2018 CAP-SS Solvency Statement dated 29/06/18
24 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 32,877
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