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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)
04 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2002 288b Secretary resigned
31 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
19 Dec 2001 288a New secretary appointed;new director appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 288b Secretary resigned
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Request DocumentSecretary resigned
19 Dec 2001 88(2)R Ad 13/12/01--------- £ si 99999@1=99999 £ ic 1/100000
10 Dec 2001 288a New secretary appointed;new director appointed
23 Nov 2001 288b Secretary resigned;director resigned
23 Nov 2001 288b Director resigned
23 Nov 2001 288a New director appointed
23 Nov 2001 287 Registered office changed on 23/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Nov 2001 NEWINC Incorporation