ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED

Company number 02288804

Date	Type	Description	View / Download
29 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Nov 2017	AD01	Registered office address changed from PO Box EC3A 3BP 71 Fenchurch Street London EC3M 4BS United Kingdom to 71 Fenchurch Street London EC3M 4BS on 16 November 2017	(1 page)
16 Nov 2017	PSC05	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 16 November 2017	(2 pages)
16 Nov 2017	AD01	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to PO Box EC3A 3BP 71 Fenchurch Street London EC3M 4BS on 16 November 2017	(1 page)
09 Nov 2017	CH01	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017	(2 pages)
04 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17	(1 page)
04 Sep 2017	LIQ01	Declaration of solvency	(6 pages)
01 Aug 2017	AP01	Appointment of Mr Peter John Burton as a director on 1 August 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
26 Oct 2016	CC04	Statement of company's objects	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
02 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of John Gerard Owens as a director on 1 June 2016	(1 page)
05 May 2016	AD01	Registered office address changed from 7 Blue Barns Business Park Ardleigh Colchester Essex CO7 7FX to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,270	(5 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
14 May 2015	TM01	Termination of appointment of John Claffey as a director on 14 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Toby James Humphreys as a director on 14 May 2015	(1 page)
14 May 2015	CH01	Director's details changed for Mr William Frederic Goldstein on 14 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Leslie James Marshall as a director on 14 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of William Paul Costantini as a director on 14 May 2015	(1 page)