- Company Overview for WYNCHGATE INSURANCE BROKERS LIMITED (02378773)
- Filing history for WYNCHGATE INSURANCE BROKERS LIMITED (02378773)
- People for WYNCHGATE INSURANCE BROKERS LIMITED (02378773)
- Charges for WYNCHGATE INSURANCE BROKERS LIMITED (02378773)
- More for WYNCHGATE INSURANCE BROKERS LIMITED (02378773)
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) |
---|---|---|---|
30 Oct 2009 | AD02 | Register inspection address has been changed | |
13 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
26 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
14 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
17 Dec 2008 | 288a | Secretary appointed capita group secretary LIMITED | |
17 Dec 2008 | 288b | Appointment Terminated Secretary capita company secretarial services LIMITED | |
16 Oct 2008 | 288c | Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT | |
14 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
27 Aug 2008 | 288c | Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT | |
18 Jun 2008 | 288c | Director's Change of Particulars / richard shearer / 29/04/2008 / | |
29 May 2008 | 288a | Director appointed richard john shearer | |
06 May 2008 | 288b | Appointment Terminated Director justin damer | |
06 May 2008 | 288b | Appointment Terminated Director paul pindar | |
06 May 2008 | 288a | Director appointed capita corporate director LIMITED | |
06 May 2008 | 288b | Appointment Terminated Director gordon hurst | |
10 Apr 2008 | 363a | Return made up to 10/04/08; full list of members | |
23 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
24 Apr 2007 | 363a | Return made up to 10/04/07; full list of members | |
20 Jul 2006 | AA | Accounts made up to 31 December 2005 | |
21 Apr 2006 | 363a | Return made up to 10/04/06; full list of members | |
20 Apr 2006 | 288c | Director's particulars changed | |
06 Apr 2006 | 288c | Director's particulars changed | |
22 Nov 2005 | 288c | Director's particulars changed | |
17 Nov 2005 | 288c | Director's particulars changed | |
08 Nov 2005 | 288a | New secretary appointed |