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DIB INSURANCE LIMITED

Company number 05253202

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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 Jul 2017 CH01 Director's details changed for Mr Adrian Jeffrey Kinder on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Kevin Timothy Kinder on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Randolph Hugh Murray on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Brian Albert Dunk on 11 July 2017
18 May 2017 AD01 Registered office address changed from 65-66 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 18 May 2017
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 17.28
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 17.28
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 17.28
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Brian Albert Dunk as a director
02 Oct 2012 TM02 Termination of appointment of Adrian Kinder as a secretary
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 17.28
25 Jul 2011 AP01 Appointment of Mr Randolph Hugh Murray as a director
20 Jun 2011 CERTNM Company name changed devizes insurance brokers LIMITED\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-06-14
20 Jun 2011 NM06 Change of name with request to seek comments from relevant body
20 Jun 2011 CONNOT Change of name notice
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010