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DECUS INSURANCE BROKERS LIMITED

Company number 06382680

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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)
09 Jan 2009 88(2) Ad 17/12/08\gbp si 125000@1=125000\gbp ic 550000/675000\
03 Dec 2008 287 Registered office changed on 03/12/2008 from 117 fenchurch street london EC3M 5DY
24 Oct 2008 353 Location of register of members
20 Oct 2008 363a Return made up to 26/09/08; full list of members
20 Oct 2008 288c Director's change of particulars / amy ranieri / 09/08/2008
20 Oct 2008 353 Location of register of members
11 Sep 2008 88(2) Ad 02/09/08\gbp si 125000@1=125000\gbp ic 425000/550000\
10 Sep 2008 287 Registered office changed on 10/09/2008 from c/o hammonds 7 devonshire square cutlers gardens london EC2M 4YH
07 Jul 2008 88(2) Ad 03/06/08\gbp si 325000@1=325000\gbp ic 100000/425000\
07 Jul 2008 123 Nc inc already adjusted 03/06/08
07 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2008 123 Nc inc already adjusted 25/02/08
07 Apr 2008 88(2) Ad 25/02/08\gbp si 99998@1=99998\gbp ic 2/100000\
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2008 288b Appointment terminated secretary thomas donegan jr
07 Apr 2008 288a Secretary appointed laurel grammig
22 Jan 2008 288a New director appointed
09 Jan 2008 CERTNM Company name changed queue insurance brokers, LIMITED\certificate issued on 09/01/08
15 Nov 2007 88(2)R Ad 30/10/07--------- £ si 1@1=1 £ ic 1/2
15 Nov 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
15 Nov 2007 287 Registered office changed on 15/11/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288a New director appointed