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LONDON MARKET INSURANCE BROKERS LIMITED

Company number 04318122

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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)
14 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2015 L64.07 Completion of winding up
30 Apr 2014 COCOMP Order of court to wind up
01 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2014 AUD Auditor's resignation
02 Sep 2013 AD01 Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS England on 2 September 2013
18 Apr 2013 AP01 Appointment of Mr Bruce Bickoff as a director
17 Apr 2013 TM01 Termination of appointment of John Cahill as a director
17 Apr 2013 AD01 Registered office address changed from C/O C/O Senator Management Services Limited 13 Fenchurch Avenue London EC3M 5BS England on 17 April 2013
08 Apr 2013 AR01 Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 1,000,000
05 Apr 2013 CH01 Director's details changed for Mr Remy Bickoff on 5 April 2013
05 Apr 2013 TM02 Termination of appointment of Richard Odell as a secretary
05 Apr 2013 AD01 Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD on 5 April 2013
19 Dec 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 TM01 Termination of appointment of Richard Odell as a director
21 Jun 2012 AP01 Appointment of Mr Remy Bickoff as a director
07 Jun 2012 TM01 Termination of appointment of Nicholas Cahill as a director
23 Mar 2012 TM01 Termination of appointment of Robert Slaughter as a director
21 Mar 2012 TM01 Termination of appointment of Barry Thompson as a director
22 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AUD Auditor's resignation
22 Dec 2010 MISC Section 519 auditors resignation
15 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders