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ADVISORY INSURANCE BROKERS LIMITED

Company number 04043759

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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)
19 Apr 2010 CH01 Director's details changed for Kenneth John Wallace on 19 April 2010
15 Mar 2010 TM01 Termination of appointment of David Torrance as a director
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 471,510,756
24 Feb 2010 CH01 Director's details changed for Antony Proverbs on 24 February 2010
28 Oct 2009 CH01 Director's details changed for Kenneth John Wallace on 19 October 2009
17 Aug 2009 AA Accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 31/07/09; full list of members
12 Aug 2009 190 Location of debenture register
12 Aug 2009 287 Registered office changed on 12/08/2009 from towergate house eclipse park sittingbourne road maidstone kent ME14 3EN
12 Aug 2009 353 Location of register of members
10 Aug 2009 88(2) Ad 31/03/09\gbp si 2500000@1=2500000\gbp ic 465930756/468430756\
09 Jul 2009 288b Appointment terminated director kenneth maciver
16 Dec 2008 287 Registered office changed on 16/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
21 Nov 2008 288a Director appointed mr darryl clark
30 Oct 2008 AA Accounts made up to 31 December 2007
13 Oct 2008 88(2) Ad 30/09/08\gbp si 10150000@1=10150000\gbp ic 458280756/468430756\
08 Oct 2008 288b Appointment terminated director john reddi
08 Oct 2008 288a Secretary appointed mr darryl clark
08 Oct 2008 288b Appointment terminated secretary john reddi
17 Sep 2008 88(2) Ad 31/08/08\gbp si 2500000@1=2500000\gbp ic 455780756/458280756\
13 Aug 2008 363a Return made up to 31/07/08; full list of members
12 Aug 2008 88(2) Ad 31/07/08\gbp si 4035000@1=4035000\gbp ic 11840725/15875725\
09 Jun 2008 288b Appointment terminated director patrick snowball
08 Apr 2008 88(2) Ad 31/03/08\gbp si 10825725@1=10825725\gbp ic 1015000/11840725\
20 Feb 2008 288c Director's particulars changed