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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)
11 Aug 2005 AA Full accounts made up to 31 October 2004
12 Jan 2005 288c Director's particulars changed
12 Jan 2005 363a Return made up to 28/08/04; full list of members
11 Nov 2004 288a New director appointed
25 Oct 2004 288a New director appointed
23 Aug 2004 169 £ ic 10000/7850 09/07/04 £ sr 2150@1=2150
26 Apr 2004 88(2)R Ad 31/10/03--------- £ si 9999@1=9999 £ ic 1/10000
26 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2004 123 £ nc 1000/10000 31/10/03
01 Apr 2004 225 Accounting reference date extended from 31/08/04 to 31/10/04
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
08 Oct 2003 CERTNM Company name changed G. powell insurance services lim ited\certificate issued on 08/10/03
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New secretary appointed
16 Sep 2003 288b Director resigned
16 Sep 2003 288b Secretary resigned
16 Sep 2003 287 Registered office changed on 16/09/03 from: marquess court 69 southampton row london WC1B 4ET
28 Aug 2003 NEWINC Incorporation