INSURANCE FIRST BROKERS LTD: Filings

  • Overview

    Company NameINSURANCE FIRST BROKERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02169477
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INSURANCE FIRST BROKERS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Floor 4, 11 Leadenhall Street London EC3V 1LP England to Strover House Crouch Street Colchester Essex CO3 3ES on Apr 14, 2026

    1 pagesAD01

    Director's details changed for Mr Mayank Prakash on Mar 24, 2026

    2 pagesCH01

    Director's details changed for Mr Jeremy Paul Gibson on Mar 24, 2026

    2 pagesCH01

    Confirmation statement made on Dec 29, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Statement of company's objects

    2 pagesCC04

    Registration of charge 021694770002, created on Dec 19, 2025

    97 pagesMR01

    Appointment of Mr Mayank Prakash as a director on Oct 21, 2025

    2 pagesAP01

    Termination of appointment of Simon David Embley as a director on Oct 21, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    20 pagesAA

    Registered office address changed from Strover House Crouch Street Colchester Essex CO3 3ES England to Floor 4, 11 Leadenhall Street London EC3V 1LP on Jun 12, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Appointment of Mr Jeremy Paul Gibson as a director on Mar 20, 2024

    2 pagesAP01

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Andrew William Deeks as a director on Jan 12, 2023

    1 pagesTM01

    Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Strover House Crouch Street Colchester Essex CO3 3ES on Jan 16, 2023

    1 pagesAD01

    Appointment of Mr Simon David Embley as a director on Jan 12, 2023

    2 pagesAP01

    Termination of appointment of Peter Bisset as a director on Jan 12, 2023

    1 pagesTM01

    Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Jan 12, 2023

    1 pagesTM02

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    20 pagesAA

    Director's details changed for Mr Andrew William Deeks on Feb 04, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0