CHEAM INSURANCE BROKERS LIMITED

Company number 05052214

Date	Type	Description	View / Download
11 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(30 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 23 June 2022	(32 pages)
14 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 23 June 2021	(18 pages)
13 Jul 2020	AD01	Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to 55 Baker Street London W1U 7EU on 13 July 2020	(2 pages)
09 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
09 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-24	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
12 Apr 2019	AP03	Appointment of Mr Alistair Peel as a secretary on 5 April 2019	(2 pages)
10 Apr 2019	AD01	Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 10 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Michael Peter Rea as a director on 5 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Timothy David Johnson as a director on 5 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019	(1 page)
10 Apr 2019	TM02	Termination of appointment of Iain Jamieson as a secretary on 5 April 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
18 Jun 2018	TM01	Termination of appointment of Mark Abbott as a director on 30 April 2018	(1 page)
17 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
16 May 2017	MR04	Satisfaction of charge 050522140004 in full	(1 page)
16 May 2017	MR04	Satisfaction of charge 050522140003 in full	(1 page)