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JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED

Company number 06402122

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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)
14 Jun 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 CH01 Director's details changed for Mr Simon Christopher Hall on 11 March 2013
05 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
28 May 2012 AP01 Appointment of Mr Simon Christopher Hall as a director
28 May 2012 TM02 Termination of appointment of Simon Hall as a secretary
28 May 2012 TM01 Termination of appointment of Simon Hall as a director
29 Mar 2012 AD03 Register(s) moved to registered inspection location
29 Mar 2012 AD02 Register inspection address has been changed
29 Mar 2012 AP04 Appointment of Wilton Corporate Services Limited as a secretary
27 Mar 2012 AP01 Appointment of Randall George Goss as a director
27 Mar 2012 AP01 Appointment of Ian David Packer as a director
23 Mar 2012 AP03 Appointment of Simon Christopher Hall as a secretary
20 Mar 2012 AP01 Appointment of Daniel Topping as a director
15 Mar 2012 TM01 Termination of appointment of John Barroll Brown as a director
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 765,695
06 Mar 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
27 Feb 2012 TM02 Termination of appointment of Martin Cantor as a secretary
25 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a small company made up to 30 September 2010
09 Dec 2010 AP01 Appointment of James Miltiades William Hanney as a director
06 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
16 Sep 2010 TM01 Termination of appointment of Martin Cantor as a director
14 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders