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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)
27 Sep 2016 TM01 Termination of appointment of John Silcock as a director on 27 September 2016
19 Aug 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AD01 Registered office address changed from 2 America Square London EC3N 2LU to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 6 June 2016
20 Jan 2016 AUD Auditor's resignation
21 Dec 2015 AP01 Appointment of Mr Leslie James Marshall as a director on 11 December 2015
21 Dec 2015 AP01 Appointment of Mr Neil Martin Clayton as a director on 11 December 2015
21 Dec 2015 AP01 Appointment of Mr Toby James Humphreys as a director on 11 December 2015
21 Dec 2015 AP01 Appointment of Mr John David Sutton as a director on 11 December 2015
21 Dec 2015 TM01 Termination of appointment of Neil Henry as a director on 11 December 2015
21 Dec 2015 TM01 Termination of appointment of Alaxander Ian Robert France as a director on 11 December 2015
21 Dec 2015 TM01 Termination of appointment of Antony Docwra Chapman as a director on 11 December 2015
18 Dec 2015 AP03 Appointment of Mr Peter John Burton as a secretary on 11 December 2015
18 Dec 2015 MR04 Satisfaction of charge 17 in full
12 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 750,000
12 Oct 2015 CH01 Director's details changed for Mr Anthony Docwra Chapman on 11 October 2015
25 Sep 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 TM01 Termination of appointment of Bruce Birmingham Knox as a director on 1 June 2015
05 Jun 2015 TM01 Termination of appointment of Joseph Charlton Hunnisett as a director on 1 June 2015
28 Nov 2014 AP01 Appointment of Mr Anthony Docwra Chapman as a director on 20 November 2014
16 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 750,000
16 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AP01 Appointment of Mr James Barclay Tudor Davies as a director
02 Dec 2013 CH01 Director's details changed for Mr John Silcock on 25 March 2013
02 Dec 2013 CH01 Director's details changed for Alaxander Ian Robert France on 25 March 2013
18 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 750,000