HEALTH INSURANCE BROKERS LIMITED

Company number 06527936

Date	Type	Description	View / Download
24 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(4 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Mark Green as a director	(1 page)
05 Aug 2013	TM01	Termination of appointment of Duncan Rann as a director	(1 page)
01 Aug 2013	AP03	Appointment of Mr John Trevor Harding as a secretary	(1 page)
31 Jul 2013	AP01	Appointment of Mr Duncan Alistair Rann as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Richard Nigel Smaje as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Alexander Douglas Alway as a director	(2 pages)
31 Jul 2013	TM02	Termination of appointment of Richard Smaje as a secretary	(1 page)
31 Jul 2013	AD01	Registered office address changed from Partnership House Priory Park East Kingston upon Hull East Yorkshire HU4 7DY on 31 July 2013	(1 page)
16 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(3 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
13 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
13 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(3 pages)
01 Apr 2011	AP03	Appointment of Mr Richard Nigel Smaje as a secretary	(1 page)
01 Apr 2011	TM02	Termination of appointment of Kenneth Lunn as a secretary	(1 page)
10 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
16 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
07 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
30 Nov 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 June 2009	(1 page)
24 Mar 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
08 May 2008	288a	Secretary appointed kenneth lunn	(2 pages)