Active
Company Information for ROBERTS ARMYTAGE & PARTNERS LTD
22 BISHOPSGATE, LONDON, EC2N 4BQ,
|
Company Registration Number
09333696
Private Limited Company
Active |
Company Name | ||
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ROBERTS ARMYTAGE & PARTNERS LTD | ||
Legal Registered Office | ||
22 BISHOPSGATE LONDON EC2N 4BQ | ||
Previous Names | ||
|
Company Number | 09333696 | |
---|---|---|
Company ID Number | 09333696 | |
Date formed | 2014-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 30/09/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-06 21:16:25 |
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Officer | Role | Date Appointed |
---|---|---|
HUGH ANTHONY ARMYTAGE |
||
MARK EDWIN ROBERTS |
||
RAJ RUPAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CRISPIN SPEERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GRIFFIN INSURANCE ASSOCIATION LIMITED | Director | 2018-07-05 | CURRENT | 1987-05-22 | Active | |
D.L.E. SERVICES LIMITED | Director | 1991-07-30 | CURRENT | 1983-01-20 | Active | |
D.L. ENTERPRISES LIMITED | Director | 1991-07-30 | CURRENT | 1984-11-28 | Active | |
GREYBURY ROADS MANAGEMENT COMPANY LIMITED | Director | 2007-05-14 | CURRENT | 1982-08-03 | Active | |
BRIDMARK LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-20 | Active | |
ARIS LONDON LTD | Director | 2016-03-23 | CURRENT | 2015-07-20 | Active | |
REINSURANCE SOLUTIONS LONDON LTD | Director | 2015-12-01 | CURRENT | 2015-07-21 | Active | |
ACUMEN INSURANCE SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2003-12-31 | Active | |
RISE BROKER LIMITED | Director | 2015-07-15 | CURRENT | 2013-09-20 | Active | |
SAFEWAY INSURANCE BROKERS (UK) LIMITED | Director | 2015-03-05 | CURRENT | 2008-07-16 | Dissolved 2017-10-24 | |
URIM GLOBAL LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
SOMON (ILFORD) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
HARIRAJ WELFARE LTD. | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
MANAT LTD | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
ARGOSY UNDERWRITING AGENCY LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
ROTHWELL & TOWLER LTD | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
RESIDIUM UNDERWRITING AGENCY LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2016-11-01 | |
ORI-RE LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Dissolved 2014-09-16 | |
ACCIDENT & HEALTH FACILITIES LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
ST CLARE UNDERWRITING AGENCY LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
MINORIES (2010) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
TRAVEL INSURANCE FACILITIES PLC | Director | 2009-12-23 | CURRENT | 1996-07-04 | Active | |
HERON UNDERWRITING AGENCIES LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-09 | Liquidation | |
KARUSH LIMITED | Director | 2009-10-02 | CURRENT | 2009-08-07 | Active | |
CANADIAN RISK SOLUTIONS LIMITED | Director | 2009-06-27 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
EASTLEIGH LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
APEX INSURANCE SERVICES LIMITED | Director | 2008-02-15 | CURRENT | 2008-01-04 | Active | |
CHANNING LUCAS & PARTNERS LIMITED | Director | 2007-07-24 | CURRENT | 2007-04-27 | Active | |
SURYA INVESTMENTS LTD | Director | 2006-02-22 | CURRENT | 2006-02-20 | Active | |
CSP HOLDING LIMITED | Director | 2004-03-01 | CURRENT | 2003-02-06 | Active | |
P J HAYMAN & COMPANY LIMITED | Director | 2003-03-26 | CURRENT | 1990-08-28 | Active | |
R G RUPAL LTD | Director | 2003-03-11 | CURRENT | 2003-03-06 | Active | |
CRISPIN SPEERS & PARTNERS LIMITED | Director | 2002-07-01 | CURRENT | 1985-11-18 | Active | |
RYMP LIMITED | Director | 1991-01-30 | CURRENT | 1989-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR KIERNAN MURPHY | ||
APPOINTMENT TERMINATED, DIRECTOR KAY SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR NATHAN MATHIS | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT MICHAEL PURVIANCE | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-02 GBP 35,000.00 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2019-03-29 GBP 47,500.00 | ||
DIRECTOR APPOINTED MR COLM EOIN HENSMAN | ||
DIRECTOR APPOINTED MS KAY SMITH | ||
Appointment of Mr Daniel Reah as company secretary on 2023-02-13 | ||
DIRECTOR APPOINTED MR SCOTT MICHAEL PURVIANCE | ||
DIRECTOR APPOINTED MR NATHAN MATHIS | ||
Notification of Amwins Global Risks Group Limited as a person with significant control on 2023-02-01 | ||
CESSATION OF MARK EDWIN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR RAJ RUPAL | ||
REGISTERED OFFICE CHANGED ON 03/02/23 FROM St Clare House 30-33 Minories London EC3N 1PE | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled 01/02/2023</ul> | ||
Solvency Statement dated 01/02/23 | ||
Statement of capital on GBP 41,971.17 | ||
Statement by Directors | ||
01/02/23 STATEMENT OF CAPITAL GBP 41971.17 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-01 GBP 41,971.16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-01 GBP 46,792.88 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ANTHONY ARMYTAGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
RES01 | ADOPT ARTICLES 21/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRISPIN SPEERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr John Crispin Speers on 2017-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWIN ROBERTS / 03/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY ARMYTAGE / 03/04/2017 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 50000.00 | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2015-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 49998 | |
AR01 | 04/12/15 FULL LIST | |
AR01 | 01/12/15 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed broadband operations LIMITED\certificate issued on 26/01/15 | |
RES15 | CHANGE OF COMPANY NAME 08/05/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/15 FROM Lower Norsebury Stoke Charity Winchester Hampshire SO21 3PR United Kingdom | |
AP01 | DIRECTOR APPOINTED MR RAJ GOPAL RUPAL | |
AP01 | DIRECTOR APPOINTED MR JOHN CRISPIN SPEERS | |
AA01 | Current accounting period extended from 31/12/15 TO 30/04/16 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ROBERTS ARMYTAGE & PARTNERS LTD 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. |