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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)
12 Feb 2019 TM01 Termination of appointment of Claire Victoria Clough as a director on 12 February 2019
29 Jan 2019 AP01 Appointment of Mr Andrew Edward Behrends as a director on 28 January 2019
09 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
02 Jul 2018 AA Full accounts made up to 31 December 2017
21 Nov 2017 PSC05 Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017
21 Nov 2017 AD01 Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017
09 Nov 2017 CH01 Director's details changed for Mrs Claire Victoria Clough on 9 November 2017
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
02 Aug 2017 AP01 Appointment of Mr Neil Martin Clayton as a director on 1 August 2017
17 Jul 2017 PSC02 Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 4 July 2017
17 Jul 2017 PSC07 Cessation of Rtib Holdings Ltd as a person with significant control on 4 July 2017
12 Jul 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 SH20 Statement by Directors
27 Jun 2017 SH19 Statement of capital on 27 June 2017
  • GBP 1
27 Jun 2017 CAP-SS Solvency Statement dated 07/06/17
27 Jun 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2017 TM01 Termination of appointment of Toby James Humphreys as a director on 7 March 2017
02 Mar 2017 AP01 Appointment of Mrs Claire Victoria Clough as a director on 1 March 2017
02 Mar 2017 TM01 Termination of appointment of John David Sutton as a director on 1 March 2017
02 Mar 2017 TM01 Termination of appointment of Neil Martin Clayton as a director on 1 March 2017
26 Oct 2016 CC04 Statement of company's objects
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Leslie James Marshall as a director on 6 October 2016
06 Oct 2016 TM01 Termination of appointment of James Barclay Tudor Davies as a director on 6 October 2016