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ROBERTSON TAYLOR INSURANCE BROKERS LIMITED

Company number 01301462

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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 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-06 - link opens in a new window - 1 page (1 page)
01 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	MR05	All of the property or undertaking has been released from charge 013014620018	View PDF All of the property or undertaking has been released from charge 013014620018 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM02	Termination of appointment of Sian Woods as a secretary on 31 March 2023	View PDF Termination of appointment of Sian Woods as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	MR01	Registration of charge 013014620018, created on 21 December 2022	View PDF Registration of charge 013014620018, created on 21 December 2022 - link opens in a new window - 32 pages (32 pages)
08 Dec 2022	TM01	Termination of appointment of Neil Martin Clayton as a director on 30 November 2022	View PDF Termination of appointment of Neil Martin Clayton as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP03	Appointment of Ms Sian Woods as a secretary on 7 December 2022	View PDF Appointment of Ms Sian Woods as a secretary on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Andrew Edward Behrends as a director on 1 January 2020	View PDF Termination of appointment of Andrew Edward Behrends as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2019	TM02	Termination of appointment of Peter John Burton as a secretary on 22 May 2019	View PDF Termination of appointment of Peter John Burton as a secretary on 22 May 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AP01	Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019	View PDF Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)

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