MGB INSURANCE BROKERS LIMITED

Company number 04122305

Date	Type	Description	View / Download
17 Jul 2014	AD02	Register inspection address has been changed to Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD	(1 page)
16 Jul 2014	CH01	Director's details changed for Nicholas Peter Bender on 13 July 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Glenn Gostling on 13 July 2014	(2 pages)
31 Dec 2013	AP01	Appointment of Mr Michael Dickson as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mr David Alan Lear as a director	(2 pages)
13 Dec 2013	CERTNM	Company name changed senior wright indemnity LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-12	(2 pages)
13 Dec 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
13 Dec 2013	CONNOT	Change of name notice	(2 pages)
11 Dec 2013	AD01	Registered office address changed from , 7-17 Jewry Street, London, EC3N 2EX on 11 December 2013	(2 pages)
11 Dec 2013	TM02	Termination of appointment of Joyce Bonney as a secretary	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Joyce Bonney as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Michael Griffin as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of John Ludlow as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Charles Louis Colin Manchester as a director	(3 pages)
06 Dec 2013	AUD	Auditor's resignation	(1 page)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 22/11/2013	(3 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
04 Dec 2013	SH08	Change of share class name or designation	(2 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
17 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(8 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(8 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
22 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(8 pages)