- Company Overview for BMG INSURANCE BROKERS LIMITED (04791109)
- Filing history for BMG INSURANCE BROKERS LIMITED (04791109)
- People for BMG INSURANCE BROKERS LIMITED (04791109)
- Charges for BMG INSURANCE BROKERS LIMITED (04791109)
- More for BMG INSURANCE BROKERS LIMITED (04791109)
| 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) |
|---|---|---|---|
| 03 Jul 2014 | TM01 | Termination of appointment of Neal James-Crook as a director | |
| 01 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 18 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 30 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 30 Nov 2011 | AD01 | Registered office address changed from 120 Fenchurch Street London EC3M 5BA United Kingdom on 30 November 2011 | |
| 07 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Aug 2011 | AD01 | Registered office address changed from 10Th Floor One America Square, Crosswall London EC3N 2PR United Kingdom on 10 August 2011 | |
| 10 Aug 2011 | AP03 | Appointment of Mr Keith Woollgar as a secretary | |
| 10 Aug 2011 | TM02 | Termination of appointment of Emco (Nominees) Limited as a secretary | |
| 10 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 21 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 23 Jun 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 23 Jun 2010 | AD01 | Registered office address changed from 10Th Floor 1 America Square Crosswall London EC3N 2PR on 23 June 2010 | |
| 23 Jun 2010 | CH01 | Director's details changed for Mr Neal Anthony Philip James-Crook on 8 June 2010 | |
| 23 Jun 2010 | CH01 | Director's details changed for Stephen Wicks on 8 June 2010 | |
| 23 Jun 2010 | CH04 | Secretary's details changed for Emco (Nominees) Limited on 8 June 2010 | |
| 04 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 30 Jun 2009 | 363a | Return made up to 08/06/09; full list of members | |
| 12 Jun 2009 | 288c | Director's change of particulars / simon hall / 12/06/2009 | |
| 30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 13 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Jun 2008 | 363a | Return made up to 08/06/08; full list of members |