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POWELL INSURANCE BROKERS LIMITED

Company number 04879619

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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)
21 Oct 2008	288a	Secretary appointed stefan benkov benev	View PDF Secretary appointed stefan benkov benev - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from spinnaker house 141 sefton street liverpool L8 5SN	View PDF Registered office changed on 08/10/2008 from spinnaker house 141 sefton street liverpool L8 5SN - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Director appointed simon andrew shaw	View PDF Director appointed simon andrew shaw - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	288a	Director appointed jeffrey niven herdman	View PDF Director appointed jeffrey niven herdman - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	288b	Appointment terminated director stephen penketh	View PDF Appointment terminated director stephen penketh - link opens in a new window - 1 page (1 page)
08 Oct 2008	288b	Appointment terminated director karen bateson	View PDF Appointment terminated director karen bateson - link opens in a new window - 1 page (1 page)
08 Oct 2008	288b	Appointment terminated director and secretary eliot powell	View PDF Appointment terminated director and secretary eliot powell - link opens in a new window - 1 page (1 page)
08 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2008	363a	Return made up to 28/08/08; full list of members; amend	View PDF Return made up to 28/08/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
15 Sep 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
26 Feb 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
27 Nov 2007	363s	Return made up to 28/08/07; full list of members	View PDF Return made up to 28/08/07; full list of members - link opens in a new window - 8 pages (8 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
25 Jul 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 22 pages (22 pages)
04 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2006	363s	Return made up to 28/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
01 Aug 2006	AA	Group of companies' accounts made up to 31 October 2005	View PDF Group of companies' accounts made up to 31 October 2005 - link opens in a new window - 22 pages (22 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Sep 2005	363s	Return made up to 28/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)

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