Companies House does not verify the accuracy of the information filed

Advanced company search

H. M. T. INSURANCE BROKERS LIMITED

Company number 02382746

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2015	SH19	Statement of capital on 3 February 2015 GBP 1	View PDF Statement of capital on 3 February 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	CAP-SS	Solvency Statement dated 20/01/15	View PDF Solvency Statement dated 20/01/15 - link opens in a new window - 1 page (1 page)
03 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 20/01/2015 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve cancelled 20/01/2015 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 900	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 900 - link opens in a new window - 14 pages (14 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
29 Aug 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 28 August 2013	View PDF Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AP01	Appointment of Mr Graham Robert Starling Lark as a director	View PDF Appointment of Mr Graham Robert Starling Lark as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AP01	Appointment of Stephen John Starling Lark as a director	View PDF Appointment of Stephen John Starling Lark as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AP03	Appointment of Carl Whitmore Brown as a secretary	View PDF Appointment of Carl Whitmore Brown as a secretary - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	TM01	Termination of appointment of Howard Thompson as a director	View PDF Termination of appointment of Howard Thompson as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
28 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	TM02	Termination of appointment of John Shaw as a secretary	View PDF Termination of appointment of John Shaw as a secretary - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM01	Termination of appointment of John Shaw as a director	View PDF Termination of appointment of John Shaw as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Aug 2012	SH06	Cancellation of shares. Statement of capital on 22 August 2012 GBP 900	View PDF Cancellation of shares. Statement of capital on 22 August 2012 GBP 900 - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
22 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?