NIB INSURANCE BROKERS LTD

Company number 07028893

Date	Type	Description	View / Download
20 Oct 2015	AP01	Appointment of Mr Leo Anthony Hetherington as a director on 25 September 2014	(2 pages)
09 Oct 2015	CERTNM	Company name changed n-able insurance brokers LTD\certificate issued on 09/10/15 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
04 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-18	(1 page)
04 Oct 2015	CONNOT	Change of name notice	(2 pages)
09 Jun 2015	AD01	Registered office address changed from Highdown House 187 Dyke Road Hove East Sussex BN3 1QQ to The Old Coach House 110 Old London Road Patcham Brighton Esat Sussex BN1 8BB on 9 June 2015	(1 page)
12 Nov 2014	TM01	Termination of appointment of Daniel Paul Innes as a director on 22 October 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Luke Matthew Richard Coombs as a director on 22 October 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of Luke Matthew Richard Coombs as a secretary on 22 October 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from Studio 3 Bluelion Place 237 Long Lane London SE1 4PU to Highdown House 187 Dyke Road Hove East Sussex BN3 1QQ on 11 November 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(6 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
31 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	(6 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(6 pages)
15 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	(3 pages)
23 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(6 pages)
09 Aug 2011	AD01	Registered office address changed from Studio 2 193-197 Long Lane London SE1 4PD on 9 August 2011	(1 page)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
02 Feb 2011	AP01	Appointment of Mr Leo Anthony Hetherington as a director	(2 pages)
17 Dec 2010	CERTNM	Company name changed n-able land services LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-06	(2 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-06	(1 page)
13 Dec 2010	NM06	Change of name with request to seek comments from relevant body	(2 pages)
13 Dec 2010	CONNOT	Change of name notice	(2 pages)
13 Dec 2010	AP01	Appointment of Mr Christopher Thomas Williams as a director	(2 pages)