BONSURE INSURANCE BROKERS LIMITED: Filings

  • Overview

    Company NameBONSURE INSURANCE BROKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04206065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BONSURE INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Appointment of Mr Robert Charles William Organ as a director on May 06, 2015

    3 pagesAP01

    Director's details changed for Kevin Newton on Jul 01, 2013

    2 pagesCH01

    Annual return made up to Apr 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Stuart Charles Reid as a director on Apr 23, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Current accounting period shortened from Apr 30, 2014 to Dec 31, 2013

    3 pagesAA01

    Appointment of Jeremy Peter Small as a secretary

    3 pagesAP03

    Termination of appointment of John Whitefield as a director

    2 pagesTM01

    Termination of appointment of David Brine as a director

    2 pagesTM01

    Termination of appointment of David Brine as a secretary

    2 pagesTM02

    Registered office address changed from * Kings Lodge London Road, West Kingsdown Sevenoaks Kent TN15 6AR* on May 23, 2013

    2 pagesAD01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Kevin Newton as a director

    3 pagesAP01

    Appointment of Mr Stuart Charles Reid as a director

    3 pagesAP01

    Annual return made up to Apr 18, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    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