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WYNCHGATE INSURANCE BROKERS LIMITED

Company number 02378773

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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)
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