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HIBERNIAN BROKERS ( L & P) LIMITED

Company number 04730252

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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 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
12 May 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
11 May 2023 PSC04 Change of details for Mr Ian Conrad Keizner as a person with significant control on 10 April 2023
11 May 2023 CH01 Director's details changed for Kathleen Winifred Keizner on 10 April 2023
11 May 2023 CH01 Director's details changed for Mr Ian Conrad Keizner on 10 April 2023
02 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
11 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
29 Oct 2020 CERTNM Company name changed hibernian insurance brokers life & pensions LIMITED\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-28
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
30 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019
21 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
26 May 2016 AD01 Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
25 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,000