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WINDSOR INSURANCE BROKERS (UK) LIMITED

Company number 01162202

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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)
09 Nov 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
22 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Mar 2007	363s	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Feb 2007	287	Registered office changed on 23/02/07 from: 2 america square london EC2N 2LU	View PDF Registered office changed on 23/02/07 from: 2 america square london EC2N 2LU - link opens in a new window - 1 page (1 page)
24 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
01 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Nov 2005	363s	Return made up to 09/11/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 09/11/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
03 Feb 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 12 pages (12 pages)
24 Nov 2004	363s	Return made up to 09/11/04; full list of members	View PDF Return made up to 09/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 12 pages (12 pages)
19 Nov 2003	363s	Return made up to 09/11/03; full list of members	View PDF Return made up to 09/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 12 pages (12 pages)
30 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Nov 2002	363s	Return made up to 09/11/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/11/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Aug 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 13 pages (13 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH	View PDF Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH - link opens in a new window - 1 page (1 page)
22 Nov 2001	363s	Return made up to 09/11/01; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 09/11/01; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
12 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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