JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED

Company number 06402122

Date	Type	Description	View / Download
05 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2022	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2022	SH19	Statement of capital on 14 March 2022 GBP 7.65695	(3 pages)
14 Mar 2022	SH20	Statement by Directors	(2 pages)
14 Mar 2022	CAP-SS	Solvency Statement dated 04/03/22	(2 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	(3 pages)
07 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
11 Jan 2021	CS01	Confirmation statement made on 17 October 2020 with updates	(4 pages)
21 Feb 2020	AP01	Appointment of Mr Graham John Miller as a director on 21 February 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Ernest Newborn Ii as a director on 2 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Edward J. Bowler, Jr. as a director on 2 January 2020	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
14 Oct 2019	AP01	Appointment of Mr Ernest Newborn Ii as a director on 11 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Edward Bowler, Jr. as a director on 11 October 2019	(2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
08 Jul 2019	TM01	Termination of appointment of Scott Birnbaum as a director on 30 June 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Christopher William Anderson as a director on 30 June 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Michelle Frymire as a director on 6 March 2019	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
02 Oct 2018	AP01	Appointment of Mr. Paul Mark Davis as a director on 26 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr. James Martin Timothy Begley as a director on 26 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Ms Michelle Frymire as a director on 26 September 2018	(2 pages)