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FIRST TITLE INSURANCE BROKERS LIMITED

Company number 05589796

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
30 Sep 2015 SH20 Statement by Directors
30 Sep 2015 SH19 Statement of capital on 30 September 2015
  • GBP 1
30 Sep 2015 CAP-SS Solvency Statement dated 23/09/15
30 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re pymnt of dividend and application to strike off 23/09/2015
23 Sep 2015 AA Micro company accounts made up to 31 December 2014
16 Feb 2015 AD01 Registered office address changed from , Title House Elmfield Road, Bromley, BR1 1LT to Eca Court, 24 - 26 South Park Sevenoaks Kent TN13 1DU on 16 February 2015
07 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 50,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 50,000
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
27 Nov 2012 AD01 Registered office address changed from , International Press Centre, 13th Floor, 76 Shoe Lane, London, EC4A 3JB on 27 November 2012
15 Jun 2012 AA Full accounts made up to 31 December 2011
17 May 2012 TM01 Termination of appointment of Peter Donovan as a director
12 Mar 2012 TM02 Termination of appointment of Peter Donovan as a secretary
06 Mar 2012 AP03 Appointment of Financial Controller and Company Secretary Paul Barker as a secretary
21 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Julian Sinclair as a director
13 Oct 2011 TM01 Termination of appointment of Daniel Godsall as a director
13 Jun 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 CH01 Director's details changed for Mr Peter William Donovan on 30 March 2011