FMB INSURANCE SERVICES LTD

Company number 01520341

Date	Type	Description	View / Download
01 Apr 2014	AD01	Registered office address changed from David Croft House 25 Ely Place London EC1N 6TD United Kingdom on 1 April 2014	(1 page)
11 Feb 2014	TM02	Termination of appointment of Nazir Haji as a secretary	(1 page)
10 Feb 2014	CERTNM	Company name changed national register of warranted builders (fmb) LIMITED\certificate issued on 10/02/14 NM06 ‐	(3 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-27	(1 page)
20 Dec 2013	CONNOT	Change of name notice	(2 pages)
19 Sep 2013	CH03	Secretary's details changed for Nazir Ahmed Haji on 12 July 2013	(2 pages)
19 Sep 2013	CH01	Director's details changed for Mr James Mcglinchey Gilmour on 12 July 2013	(2 pages)
19 Sep 2013	CH01	Director's details changed for Derek George Bostock on 12 July 2013	(2 pages)
19 Sep 2013	CH01	Director's details changed for James George Barton on 12 July 2013	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
15 Jul 2013	AD01	Registered office address changed from Gordon Fisher House 14/15 Great James Street London WC1N 3DP on 15 July 2013	(1 page)
15 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(6 pages)
14 Dec 2012	TM01	Termination of appointment of Ronald Storer as a director	(1 page)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
02 May 2012	AP01	Appointment of Mr James Mcglinchey Gilmour as a director	(3 pages)
24 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(6 pages)
21 Feb 2012	TM01	Termination of appointment of Richard Diment as a director	(1 page)
03 Oct 2011	CH03	Secretary's details changed for Nazir Ahmed Haji on 13 September 2011	(2 pages)
29 Sep 2011	CH01	Director's details changed for James George Barton on 13 September 2011	(2 pages)
29 Sep 2011	CH01	Director's details changed for Mr Ronald Frederick Storer on 13 September 2011	(2 pages)
05 Sep 2011	CH01	Director's details changed for Derek George Bostock on 30 August 2011	(2 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
03 Jun 2011	TM01	Termination of appointment of William Croft as a director	(1 page)
14 Apr 2011	AP01	Appointment of Derek George Bostock as a director	(3 pages)
14 Apr 2011	TM01	Termination of appointment of Geoffrey Snow as a director	(2 pages)