INSURANCEBOOKERS LIMITED

Company number 03877235

Date	Type	Description	View / Download
27 Nov 2015	AD04	Register(s) moved to registered office address 5th Floor 140 Aldersgate Street London EC1A 4HY	(1 page)
27 Nov 2015	CH04	Secretary's details changed for Kemp Little Llp on 27 November 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr Lance Allen Soliday as a director on 19 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Mark Douglas Okerstrom as a director on 19 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Ms Frances Josephine Erskine as a director on 19 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Robert John Dzielak as a director on 19 October 2015	(2 pages)
29 Oct 2015	AP04	Appointment of Kemp Little Llp as a secretary on 19 October 2015	(2 pages)
28 Oct 2015	AD03	Register(s) moved to registered inspection location 138 Cheapside London EC2V 6BJ	(1 page)
27 Oct 2015	AD02	Register inspection address has been changed to 138 Cheapside London EC2V 6BJ	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
14 Jul 2015	AP01	Appointment of Mr Nigel David Pocklington as a director on 1 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Robert Jonathan Define as a director on 1 July 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Mark Webster as a director on 17 March 2015	(2 pages)
11 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(3 pages)
24 Nov 2014	TM02	Termination of appointment of Jason Hawthorne as a secretary on 31 October 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Sara Louise Dickinson as a director on 31 October 2014	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 Sep 2014	TM01	Termination of appointment of Guillaume Francios Cussac as a director on 31 July 2014	(1 page)
29 Aug 2014	AUD	Auditor's resignation	(1 page)
18 Jul 2014	AP01	Appointment of Mr Robert Jonathan Define as a director on 20 May 2014	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Tamer Tamar as a director	(1 page)
22 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(4 pages)
08 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)

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