MASTERPOLICY INSURANCE BROKERS LIMITED

Company number 06201585

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2016	SH20	Statement by Directors	(1 page)
20 Sep 2016	SH19	Statement of capital on 20 September 2016 GBP 1.00	(4 pages)
20 Sep 2016	CAP-SS	Solvency Statement dated 19/09/16	(1 page)
20 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 5,500	(4 pages)
07 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 5,500	(4 pages)
13 Jan 2016	AP01	Appointment of Mrs Amber Wilkinson as a director on 11 January 2016	(2 pages)
09 Nov 2015	CC04	Statement of company's objects	(2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
08 Sep 2015	AP03	Appointment of Jeremy Peter Small as a secretary on 31 July 2015	(3 pages)
08 Sep 2015	TM02	Termination of appointment of Nicola West as a secretary on 31 July 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Simon Huw West as a director on 31 July 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Nicola West as a director on 31 July 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Robert Charles William Organ as a director on 31 July 2015	(3 pages)
02 Sep 2015	AA01	Change of accounting reference date	(3 pages)
02 Sep 2015	AP01	Appointment of Mrs Jane Ann Bean as a director on 31 July 2015	(3 pages)
25 Aug 2015	AD01	Registered office address changed from Hamilton House, 152 Shortmead Street, Biggleswade Bedfordshire SG18 0BL to 5 Old Broad Street London EC2N 1AD on 25 August 2015	(2 pages)
27 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 July 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 5,500	(5 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
07 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 5,500	(5 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)