CBG INSURANCE BROKERS LIMITED

Company number 04192327

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2020	SH20	Statement by Directors	(1 page)
13 Oct 2020	SH19	Statement of capital on 13 October 2020 GBP 1.00	(3 pages)
13 Oct 2020	CAP-SS	Solvency Statement dated 23/09/20	(1 page)
13 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
02 Oct 2019	AP01	Appointment of Mr Charles Crawford as a director on 13 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of William Lindsay Mcgowan as a director on 13 September 2019	(1 page)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
02 Aug 2019	TM01	Termination of appointment of Matthew William Pike as a director on 30 July 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr William Lindsay Mcgowan as a director on 30 July 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Charles Douglas Scott as a director on 30 July 2019	(2 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)
02 Apr 2019	PSC07	Cessation of Cbg Group Limited as a person with significant control on 28 August 2018	(1 page)
02 Apr 2019	PSC02	Notification of Arthur J. Gallagher Insurance Brokers Limited as a person with significant control on 28 August 2018	(2 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
14 Aug 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018	(2 pages)
14 Aug 2018	TM02	Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
06 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
12 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	(3 pages)