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HIBERNIAN INSURANCE BROKERS LIMITED

Company number 01460630

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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)
22 Oct 2003 363s Return made up to 30/09/03; full list of members
28 Nov 2002 AA Full accounts made up to 30 April 2002
15 Nov 2002 363s Return made up to 30/09/02; full list of members
15 Nov 2002 288a New director appointed
19 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2001 AA Full accounts made up to 30 April 2001
23 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2000 AA Full accounts made up to 30 April 2000
12 Oct 1999 AA Full accounts made up to 30 April 1999
12 Oct 1999 363s Return made up to 30/09/99; full list of members
08 Oct 1998 363s Return made up to 07/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Oct 1998 AA Full accounts made up to 30 April 1998
24 Jun 1998 287 Registered office changed on 24/06/98 from: c/o blease lloyd no.1 Pemberton row london EC4A 3HY
11 Jun 1998 AUD Auditor's resignation
26 Jan 1998 288a New director appointed
14 Jan 1998 363a Return made up to 07/10/97; no change of members
18 Nov 1997 AA Full accounts made up to 30 April 1997
23 Sep 1997 MISC Amending 88(2(
19 Sep 1997 288b Director resigned
10 Sep 1997 288c Director's particulars changed
20 Jun 1997 288c Director's particulars changed
15 Apr 1997 88(2)R Ad 17/03/97--------- £ si 8823@1=8823 £ ic 50000/58823
21 Nov 1996 AA Full accounts made up to 30 April 1996
11 Oct 1996 363s Return made up to 07/10/96; full list of members
23 Oct 1995 AA Full accounts made up to 30 April 1995