- Company Overview for ROBERTSON TAYLOR INSURANCE BROKERS LIMITED (01301462)
- Filing history for ROBERTSON TAYLOR INSURANCE BROKERS LIMITED (01301462)
- People for ROBERTSON TAYLOR INSURANCE BROKERS LIMITED (01301462)
- Charges for ROBERTSON TAYLOR INSURANCE BROKERS LIMITED (01301462)
- Insolvency for ROBERTSON TAYLOR INSURANCE BROKERS LIMITED (01301462)
- More for ROBERTSON TAYLOR INSURANCE BROKERS LIMITED (01301462)
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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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
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27 Jun 2017 | CAP-SS | Solvency Statement dated 07/06/17 | |
27 Jun 2017 | RESOLUTIONS |
Resolutions
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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
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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 |