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CORPORATE INSURANCE BROKERS LIMITED

Company number 04416835

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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)
20 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 5,000
30 Mar 2015 AA Accounts for a dormant company made up to 22 July 2014
22 Apr 2014 AA Total exemption small company accounts made up to 22 July 2013
17 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 5,000
19 Apr 2013 AA Total exemption small company accounts made up to 22 July 2012
18 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mark Jonathan Rogers on 1 January 2013
07 Aug 2012 AA Total exemption small company accounts made up to 22 July 2011
31 Jul 2012 AA01 Current accounting period shortened from 31 May 2012 to 22 July 2011
26 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Aug 2011 AP01 Appointment of Ian Duncan Bramwell as a director
16 Aug 2011 AP01 Appointment of Mark Jonathan Rogers as a director
12 Aug 2011 TM01 Termination of appointment of Patrick Klabou as a director
12 Aug 2011 TM01 Termination of appointment of Angela Klabou as a director
12 Aug 2011 TM02 Termination of appointment of Angela Klabou as a secretary
12 Aug 2011 AD01 Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on 12 August 2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/07/2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2011 SH03 Purchase of own shares.
20 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
01 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
01 May 2010 CH01 Director's details changed for Mrs Angela Jean Klabou on 15 April 2010