JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED

Company number 06402122

Date	Type	Description	View / Download
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
02 Mar 2018	TM01	Termination of appointment of Ian David Packer as a director on 17 July 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 May 2017	TM01	Termination of appointment of Millie Kenyon as a director on 24 April 2017	(1 page)
20 Dec 2016	AP01	Appointment of Mr Christopher Anderson as a director on 12 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Mr Scott Birnbaum as a director on 12 December 2016	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
04 Dec 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 765,695	(6 pages)
04 Dec 2015	TM01	Termination of appointment of James Miltiades William Hanney as a director on 31 December 2014	(1 page)
07 Sep 2015	AP01	Appointment of Ms Millie Kenyon as a director on 1 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Mike Lobb as a director on 1 June 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Daniel John Topping as a director on 1 September 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 765,695 Statement of capital on 2014-11-13 GBP 765,695	(7 pages)
13 Nov 2014	AD02	Register inspection address has been changed from 26 Grosvenor Street London W1K 4QW England to 6 Bevis Marks London EC3A 7BA	(1 page)
13 Nov 2014	TM01	Termination of appointment of Simon Christopher Hall as a director on 3 September 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 6 Bevis Marks 6 Bevis Marks London EC3A 7HL England to 6 Bevis Marks London EC3A 7BA on 28 August 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3R 5AR to 6 Bevis Marks 6 Bevis Marks London EC3A 7HL on 15 August 2014	(1 page)
15 Aug 2014	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary on 1 February 2014	(1 page)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
21 Nov 2013	CH01	Director's details changed for Mr Daniel John Topping on 20 November 2013	(2 pages)
04 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 765,695	(9 pages)
05 Aug 2013	AP01	Appointment of Mr Mike Lobb as a director	(2 pages)