MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED

Company number 07034606

Date	Type	Description	View / Download
02 Feb 2017	AP03	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017	(3 pages)
02 Feb 2017	AD01	Registered office address changed from 5 Old Broad Street London City of London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017	(2 pages)
02 Feb 2017	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016	(2 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Aug 2016	AP01	Appointment of Ms Jane Ann Bean as a director on 11 August 2016	(2 pages)
18 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 11,000	(4 pages)
13 Jan 2016	AP01	Appointment of Mrs Amber Wilkinson as a director on 6 January 2016	(2 pages)
19 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 11,000	(3 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 Sep 2015	AP03	Appointment of Jaremy Peter Small as a secretary on 7 September 2015	(3 pages)
06 Aug 2015	CC04	Statement of company's objects	(2 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Jul 2015	AP01	Appointment of Mr Robert Charles William Organ as a director on 7 July 2015	(3 pages)
30 Jun 2015	TM01	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015	(2 pages)
07 Jan 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
18 Dec 2014	AP01	Appointment of Mr Timothy Duncan Philip as a director on 28 November 2014	(3 pages)
18 Dec 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
18 Dec 2014	AP01	Appointment of Mr Michael Andrew Bruce as a director on 28 November 2014	(3 pages)
18 Dec 2014	AD01	Registered office address changed from Annie Reed Road Beverley North Humberside HU17 0LF to 5 Old Broad Street London City of London EC2N 1AD on 18 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Neil Mckechnie as a director on 28 November 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Stephen Paul Marchant as a director on 28 November 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Andrea Thompson as a director on 28 November 2014	(2 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 11,000	(5 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	(7 pages)