Active
Company Information for LONDON INTERNATIONAL INSURANCE BROKERS LIMITED
YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LONDON INTERNATIONAL INSURANCE BROKERS LIMITED | |
Legal Registered Office | |
YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP Other companies in EC3N | |
Company Number | 03189470 | |
---|---|---|
Company ID Number | 03189470 | |
Date formed | 1996-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 08:52:58 |
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Officer | Role | Date Appointed |
---|---|---|
FULHAM MANAGEMENT LIMITED |
||
ODILE GUSTARIMAC |
||
GARY CHARLES WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN MARTIN |
Director | ||
ANNE CLAUDIA SUZANNE TRIQUENOT |
Director | ||
RENATO ENRICO BRUNI |
Director | ||
VALERIE JANINE MONIQUE SAINT ANDRE |
Company Secretary | ||
ROBERT EDWARD JAMES |
Company Secretary | ||
ROBERT EDWARD JAMES |
Director | ||
TERESA MARGARET PENDLE |
Director | ||
EDEN SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN PHILIP MANNING |
Director | ||
BARLEIGH WELLS LIMITED |
Company Secretary | ||
SOLEGUARD LIMITED |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
EDEN CORPORATE SERVICES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ODILE GUSTARIMAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ODILE GUSTARIMAC | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MARTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM 10 Northumberland Alley London EC3N 2EJ | |
AP01 | DIRECTOR APPOINTED MR. GARY CHARLES WYATT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ODILE GUSTARIMAC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE TRIQUENOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ANNE CLAUDIA SUZANNE TRIQUENOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENATO BRUNI | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENATO ENRICO BRUNI / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULHAM MANAGEMENT LIMITED / 01/10/2009 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LONDON INTERNATIONAL BROKERS LIM ITED CERTIFICATE ISSUED ON 29/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ORES04 | £ NC 1000/100000 06/06 | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON INTERNATIONAL INSURANCE BROKERS LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as LONDON INTERNATIONAL INSURANCE BROKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |