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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)
12 Oct 1995 363s Return made up to 10/10/95; change of members
10 Dec 1994 363s Return made up to 15/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/10/94; no change of members
10 Oct 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
26 Oct 1993 363s Return made up to 15/10/93; full list of members
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Request DocumentReturn made up to 15/10/93; full list of members
20 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
20 Jan 1993 363b Return made up to 15/10/92; no change of members
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Request DocumentReturn made up to 15/10/92; no change of members
07 Dec 1992 287 Registered office changed on 07/12/92 from: pemberton house 4-6 east harding street london EC4A 3HY
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Request DocumentRegistered office changed on 07/12/92 from: pemberton house 4-6 east harding street london EC4A 3HY
29 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
17 Aug 1992 363b Return made up to 15/10/91; no change of members
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Request DocumentReturn made up to 15/10/91; no change of members
09 Sep 1991 363x Return made up to 17/07/91; full list of members
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Request DocumentReturn made up to 17/07/91; full list of members
03 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
15 Oct 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
08 Oct 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
02 Apr 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
02 Apr 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
02 Apr 1990 AUDR Auditor's report
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Request DocumentAuditor's report
02 Apr 1990 BS Balance Sheet
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Request DocumentBalance Sheet
02 Apr 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
02 Apr 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
02 Apr 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
27 Mar 1990 88(2) Ad 04/10/89--------- £ si 40000@1
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Request DocumentAd 04/10/89--------- £ si 40000@1
27 Mar 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
27 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1990 288 New director appointed
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Request DocumentNew director appointed