- Company Overview for MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED (07034606)
- Filing history for MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED (07034606)
- People for MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED (07034606)
- More for MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED (07034606)
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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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
11 Feb 2020 | AD02 | Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW | |
04 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jan 2020 | DS01 | Application to strike the company off the register | |
25 Sep 2019 | SH20 | Statement by Directors | |
25 Sep 2019 | CAP-SS | Solvency Statement dated 10/09/19 | |
25 Sep 2019 | SH19 |
Statement of capital on 25 September 2019
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25 Sep 2019 | RESOLUTIONS |
Resolutions
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24 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with updates | |
15 Mar 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
03 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
30 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Jul 2017 | AP04 | Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017 | |
10 Jul 2017 | TM02 | Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017 | |
10 Jul 2017 | TM01 | Termination of appointment of Paul Francis Clayden as a director on 10 July 2017 | |
10 Jul 2017 | AP01 | Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
07 Mar 2017 | AUD | Auditor's resignation | |
16 Feb 2017 | AP01 | Appointment of Paul Francis Clayden as a director on 19 January 2017 | |
16 Feb 2017 | TM01 | Termination of appointment of Amber Wilkinson as a director on 31 December 2016 | |
14 Feb 2017 | TM01 | Termination of appointment of Robert Charles William Organ as a director on 1 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Jane Ann Bean as a director on 1 February 2017 | |
09 Feb 2017 | AP01 | Appointment of Mr James Michael Pickford as a director on 19 January 2017 |