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ASIA INSURANCE BROKERS LIMITED

Company number 03096026

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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)
11 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10,000
13 Dec 2013 AD01 Registered office address changed from London Wall Buildings First Floor 3 London Wall Buildings London EC2M 5PD England on 13 December 2013
13 Dec 2013 AD01 Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ England on 13 December 2013
17 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 10,000
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 CH01 Director's details changed for Mr Keisaku Sano on 12 September 2011
15 Sep 2011 CH03 Secretary's details changed for Mr Sam Pau Lau on 12 September 2011
13 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Mr Keisaku Sano on 12 September 2011
13 Sep 2011 CH03 Secretary's details changed for Mr Sam Pau Lau on 12 September 2011
13 Sep 2011 AD01 Registered office address changed from 2Nd Floor 53 New Broad Street London EC2M 1JJ England on 13 September 2011
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Keisaku Sano on 1 January 2010
16 Sep 2010 CH03 Secretary's details changed for Mr Sam Pau Lau on 1 January 2010
05 May 2010 AD01 Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 5 May 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 29/08/09; full list of members
25 Sep 2009 288c Director's change of particulars / keisaku sano / 03/01/2009
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 29/08/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006