- Company Overview for NIB INSURANCE BROKERS LTD (07028893)
- Filing history for NIB INSURANCE BROKERS LTD (07028893)
- People for NIB INSURANCE BROKERS LTD (07028893)
- More for NIB INSURANCE BROKERS LTD (07028893)
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) |
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10 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
10 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
30 Nov 2020 | TM01 | Termination of appointment of Neil Thornton as a director on 23 November 2020 | |
25 Sep 2020 | CS01 | Confirmation statement made on 24 September 2020 with updates | |
13 May 2020 | PSC02 | Notification of Nibl Holdings Limited as a person with significant control on 29 March 2017 | |
13 May 2020 | PSC07 | Cessation of Leo Hetherington as a person with significant control on 29 March 2017 | |
21 Apr 2020 | CC04 | Statement of company's objects | |
21 Apr 2020 | MA | Memorandum and Articles of Association | |
21 Apr 2020 | RESOLUTIONS |
Resolutions
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31 Mar 2020 | AP01 | Appointment of Mr Duncan Alistair Coleman as a director on 11 March 2020 | |
31 Mar 2020 | AP01 | Appointment of Mr Neil Thornton as a director on 11 March 2020 | |
31 Mar 2020 | TM01 | Termination of appointment of Leo Anthony Hetherington as a director on 11 March 2020 | |
31 Mar 2020 | AP03 | Appointment of Mr Andrew Stewart Hunter as a secretary on 11 March 2020 | |
31 Mar 2020 | AD01 | Registered office address changed from The Old Coach House 110 Old London Road Patcham Brighton Esat Sussex BN1 8BB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 31 March 2020 | |
04 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
24 Sep 2019 | CS01 | Confirmation statement made on 24 September 2019 with no updates | |
17 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
24 Sep 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
11 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
26 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
09 Nov 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
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20 Oct 2015 | TM01 | Termination of appointment of Leo Anthony Hetherington as a director on 25 September 2014 |