RIBA INSURANCE AGENCY LIMITED

Company number 01954026

Date	Type	Description	View / Download
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10,000	(4 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 10,000	(4 pages)
11 Sep 2014	TM01	Termination of appointment of Ashley Plimsoll Shaw Brewer as a director on 19 August 2014	(1 page)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
08 Jul 2014	TM01	Termination of appointment of Dennis Hopwood as a director	(1 page)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10,000	(6 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
22 Aug 2013	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary	(1 page)
22 Aug 2013	TM02	Termination of appointment of Hl Corporate Services Limited as a secretary	(1 page)
19 Aug 2013	AD01	Registered office address changed from 133 Houndsditch London EC3A 7AH on 19 August 2013	(1 page)
28 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(7 pages)
16 Feb 2012	CH04	Secretary's details changed for Hl Corporate Services Limited on 31 January 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Ashley Plimsoll Shaw Brewer on 31 January 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Peter Charles Godfrey on 31 January 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Simon William Frederick Brookes on 31 January 2012	(2 pages)
07 Nov 2011	TM01	Termination of appointment of William Bloomer as a director	(2 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
15 Feb 2011	AR01	Annual return made up to 31 January 2011	(17 pages)
14 Sep 2010	AP01	Appointment of William David Bloomer as a director	(3 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
22 Apr 2010	CC04	Statement of company's objects	(31 pages)

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