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SEIB INSURANCE BROKERS LIMITED

Company number 06317314

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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)
19 Aug 2009 363a Return made up to 18/07/09; full list of members
16 Apr 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008 363a Return made up to 18/07/08; full list of members
11 Jul 2008 288c Director's change of particulars / steven wood / 08/07/2008
28 Apr 2008 SA Statement of affairs
28 Apr 2008 SA Statement of affairs
28 Apr 2008 SA Statement of affairs
28 Apr 2008 88(2) Ad 01/04/08\gbp si 249@1=249\gbp ic 101/350\
21 Apr 2008 88(2) Ad 01/04/08\gbp si 100@1=100\gbp ic 1/101\
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The service agreement sect 188 approved 01/04/2008
07 Apr 2008 288a Director appointed michael howard tripp
07 Apr 2008 288a Director appointed steven archibald wood
07 Apr 2008 288a Secretary appointed rachael jane hall
07 Apr 2008 288b Appointment terminated secretary bipin thacker
07 Apr 2008 287 Registered office changed on 07/04/2008 from south essex house north road south ockendon essex RM15 5BE
01 Apr 2008 CERTNM Company name changed seig (2007) number 4 LIMITED\certificate issued on 03/04/08
25 Mar 2008 288a Director appointed barry fehler
25 Mar 2008 123 Nc inc already adjusted 17/03/08
25 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008 288b Appointment terminated secretary hlf nominees LIMITED
13 Mar 2008 288b Appointment terminated director hlf LIMITED
13 Mar 2008 288a Secretary appointed bipin thacker
10 Mar 2008 MEM/ARTS Memorandum and Articles of Association
07 Mar 2008 287 Registered office changed on 07/03/2008 from 20 west mills newbury berkshire RG14 5HG