SAMUEL GORDON INSURANCE BROKERS LIMITED

Company number 07718365

Date	Type	Description	View / Download
13 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 December 2015 GBP 5,000	(3 pages)
17 Apr 2015	AD01	Registered office address changed from 170 Southborough Lane Bromley Kent BR2 8AL to The Lodge 243 High Street Bromley Kent BR1 1NZ on 17 April 2015	(1 page)
17 Apr 2015	TM02	Termination of appointment of Gary Barker as a secretary on 23 December 2014	(1 page)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(4 pages)
12 Feb 2015	TM01	Termination of appointment of Gary Sefton Barker as a director on 23 December 2014	(1 page)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
15 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	(5 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
30 Jan 2014	AP03	Appointment of Gary Barker as a secretary	(3 pages)
30 Jan 2014	AP01	Appointment of Mr Gary Sefton Barker as a director	(3 pages)
30 Jan 2014	AD01	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 30 January 2014	(2 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 December 2013 GBP 100	(4 pages)
27 Sep 2013	AR01	Annual return made up to 1 August 2013	(14 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
05 Nov 2012	CERTNM	Company name changed hats consultants LIMITED\certificate issued on 05/11/12 NM06 ‐	(3 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-23	(1 page)
29 Oct 2012	CONNOT	Change of name notice	(2 pages)
10 Sep 2012	AP03	Appointment of Michele Chaston as a secretary	(2 pages)
31 Aug 2012	AD01	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 31 August 2012	(2 pages)
31 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(14 pages)
21 Aug 2012	AD01	Registered office address changed from Churchmill House Ockford Road Godalming Surrey GU7 1QY United Kingdom on 21 August 2012	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Henry Bilinski as a director	(2 pages)
26 Jul 2011	NEWINC	Incorporation	(23 pages)