BONSURE INSURANCE BROKERS LIMITED
Overview
| Company Name | BONSURE INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04206065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONSURE INSURANCE BROKERS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is BONSURE INSURANCE BROKERS LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BONSURE INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONSURE LIMITED | Apr 26, 2001 | Apr 26, 2001 |
What are the latest accounts for BONSURE INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BONSURE INSURANCE BROKERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BONSURE INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Robert Charles William Organ as a director on May 06, 2015 | 3 pages | AP01 | ||||||||||
Director's details changed for Kevin Newton on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stuart Charles Reid as a director on Apr 23, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2014 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Appointment of Jeremy Peter Small as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of John Whitefield as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Brine as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Brine as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Kings Lodge London Road, West Kingsdown Sevenoaks Kent TN15 6AR* on May 23, 2013 | 2 pages | AD01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Kevin Newton as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Stuart Charles Reid as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of BONSURE INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 178506860001 | ||||||
| NEWTON, Kevin | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 103611580002 | |||||
| ORGAN, Robert Charles William | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 124219190005 | |||||
| BRINE, David | Secretary | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | British | 75826450001 | ||||||
| MAY, Doreen | Secretary | Woodley Larks Field, Hartley DA3 7EJ Longfield Kent | British | 77045870001 | ||||||
| BRINE, David | Director | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | United Kingdom | British | 75826450001 | |||||
| REID, Stuart Charles | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 60698020001 | |||||
| WHITE, Kathleen Mary | Director | Sunnybank Botsom Lane West Kingsdown TN15 6BN Sevenoaks Kent | United Kingdom | British | 24192710001 | |||||
| WHITEFIELD, John | Director | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | United Kingdom | British | 75826530002 |
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