OKD INSURANCE BROKERS LIMITED

Company number SC217976

Date	Type	Description	View / Download
06 Feb 2017	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016	(2 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 750,000	(4 pages)
05 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 750,000	(4 pages)
13 Jan 2016	AP01	Appointment of Mrs Amber Wilkinson as a director on 6 January 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
31 Jul 2015	CC04	Statement of company's objects	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Robert Charles William Organ as a director on 7 July 2015	(3 pages)
20 Jun 2015	TM01	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 750,000	(4 pages)
22 Dec 2014	AP03	Appointment of Jeremy Peter Small as a secretary on 8 October 2014	(3 pages)
17 Nov 2014	AD01	Registered office address changed from 125 West Regent Street Glasgow Scotland G2 2SA to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 17 November 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Timothy Duncan Philip as a director on 8 October 2014	(3 pages)
27 Oct 2014	AP01	Appointment of Mr Michael Andrew Bruce as a director on 8 October 2014	(3 pages)
24 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
17 Oct 2014	AD01	Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to 125 West Regent Street Glasgow Scotland G2 2SA on 17 October 2014	(2 pages)
17 Oct 2014	TM02	Termination of appointment of Greig Reid as a secretary on 8 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Greig Charles Reid as a director on 8 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Robert Nicol as a director on 8 October 2014	(2 pages)
17 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
03 Apr 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 750,000	(6 pages)
02 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)