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DICKSON INSURANCE BROKERS LIMITED

Company number 02022902

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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)
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 15,000
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Feb 2015 AP01 Appointment of Mr Matthew Pike as a director on 9 February 2015
13 Feb 2015 TM01 Termination of appointment of David Christopher Ross as a director on 9 February 2015
06 Feb 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
06 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 15,000
22 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 15,000
04 Dec 2013 AP01 Appointment of Mr David Christopher Ross as a director
04 Dec 2013 AP01 Appointment of Mr Mark Stephen Mugge as a director
04 Dec 2013 AP03 Appointment of Mr William Lindsay Mcgowan as a secretary
04 Dec 2013 TM01 Termination of appointment of Brendan Mcmauns as a director
04 Dec 2013 TM02 Termination of appointment of Alistair Hessett as a secretary
02 Dec 2013 AD01 Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013
10 Jul 2013 AUD Auditor's resignation
06 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
16 Apr 2013 TM01 Termination of appointment of Christopher Giles as a director
30 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of Hazel Mcintyre as a director
13 Sep 2012 AP01 Appointment of Brendan James Mcmauns as a director
31 May 2012 AA Accounts for a dormant company made up to 31 August 2011
24 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
15 Mar 2011 MISC Re sec 519
02 Mar 2011 AA Full accounts made up to 31 August 2010