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NIB INSURANCE BROKERS LTD

Company number 07028893

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
20 Oct 2015 TM01 Termination of appointment of Leo Anthony Hetherington as a director on 25 September 2014