TYSERS INSURANCE BROKERS LIMITED

Company number 02957627

Date	Type	Description	View / Download
26 Feb 2020	MR01	Registration of charge 029576270006, created on 20 February 2020	(49 pages)
07 Jan 2020	TM01	Termination of appointment of Andrew Edward Behrends as a director on 1 January 2020	(1 page)
03 Jan 2020	MA	Memorandum and Articles of Association	(25 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents/company documents/directors authority to approve and/or ratify transactions/company business 18/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
11 Oct 2019	AP01	Appointment of Mr Andrew Westenberger as a director on 11 October 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Mr Simon John Harriman Palmer as a director on 11 October 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
13 Aug 2019	TM01	Termination of appointment of Christopher Michael Spratt as a director on 1 July 2019	(1 page)
31 Jul 2019	AP03	Appointment of Mr Simon John Harriman Palmer as a secretary on 30 July 2019	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
22 May 2019	TM02	Termination of appointment of Peter John Burton as a secretary on 22 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Toby James Humphreys as a director on 15 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Adam John Cockburn as a director on 12 May 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of Keith Michael Anderson as a director on 31 January 2019	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
25 Jul 2018	AP01	Appointment of Mr Peter Colin Frank Haynes as a director on 25 July 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mr Christopher Michael Spratt as a director on 25 July 2018	(2 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
30 May 2018	AP01	Appointment of Mr Andrew Edward Behrends as a director on 30 May 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of William Frederick Goldstein as a director on 13 March 2018	(1 page)
20 Nov 2017	PSC05	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 20 November 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 20 November 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mr Keith Michael Anderson as a director on 26 October 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Claire Victoria Clough as a director on 26 October 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)

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