HEALTH INSURANCE BROKERS LIMITED

Company number 06527936

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
31 Jan 2017	AP01	Appointment of Mr James Michael Pickford as a director on 1 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
13 Jan 2017	TM01	Termination of appointment of Alexander Douglas Alway as a director on 11 February 2016	(1 page)
13 Apr 2016	AA01	Change of accounting reference date	(3 pages)
10 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	(6 pages)
10 Mar 2016	AD03	Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU	(1 page)
09 Mar 2016	AD02	Register inspection address has been changed to 1 Tower Place West London EC3R 5BU	(1 page)
26 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Paul Francis Clayden as a director on 15 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2015	(2 pages)
21 Dec 2015	AP03	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Paul Edward Barnes as a director on 15 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Alexander Douglas Alway as a director on 15 December 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of John Trevor Harding as a director on 30 November 2015	(1 page)
11 Dec 2015	TM02	Termination of appointment of John Trevor Harding as a secretary on 30 November 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr John Trevor Harding as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Richard Nigel Smaje as a director on 1 October 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(4 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
09 Dec 2014	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
01 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)