ADVISORY INSURANCE BROKERS LIMITED

Company number 04043759

Date	Type	Description	View / Download
19 Nov 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2014	MISC	Section 519	(1 page)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 503,260,510	(6 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
24 Jun 2014	AA	Accounts made up to 31 December 2013	(26 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
19 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 503,260,510	(6 pages)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
12 Sep 2013	AA	Accounts made up to 31 December 2012	(26 pages)
27 Aug 2013	CH01	Director's details changed for Mr Michael Peter Rae on 1 January 2012	(2 pages)
28 May 2013	MR04	Satisfaction of charge 11 in full	(1 page)
28 May 2013	MR04	Satisfaction of charge 15 in full	(1 page)
21 May 2013	MR01	Registration of charge 040437590016 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(92 pages)
23 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
19 Mar 2013	AP01	Appointment of James Strachan as a director	(2 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 503,260,510	(3 pages)
01 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
25 Sep 2012	AA	Accounts made up to 31 December 2011	(26 pages)
13 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 09/12/2011.	(6 pages)
25 Jul 2012	AP01	Appointment of Mr Michael Peter Rae as a director	(2 pages)
20 Jul 2012	TM01	Termination of appointment of Timothy Johnson as a director	(1 page)
16 Jul 2012	TM01	Termination of appointment of Jonathan Walker as a director	(1 page)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(20 pages)
03 Jul 2012	TM01	Termination of appointment of Timothy Philip as a director	(1 page)