MASTERPOLICY INSURANCE BROKERS LIMITED
Overview
| Company Name | MASTERPOLICY INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06201585 |
| 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 MASTERPOLICY INSURANCE BROKERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MASTERPOLICY INSURANCE BROKERS LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERPOLICY INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for MASTERPOLICY 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 20, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Amber Wilkinson as a director on Jan 11, 2016 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jeremy Peter Small as a secretary on Jul 31, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Nicola West as a secretary on Jul 31, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Simon Huw West as a director on Jul 31, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicola West as a director on Jul 31, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Robert Charles William Organ as a director on Jul 31, 2015 | 3 pages | AP01 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Appointment of Mrs Jane Ann Bean as a director on Jul 31, 2015 | 3 pages | AP01 | ||||||||||
Registered office address changed from Hamilton House, 152 Shortmead Street, Biggleswade Bedfordshire SG18 0BL to 5 Old Broad Street London EC2N 1AD on Aug 25, 2015 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Jun 30, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of MASTERPOLICY 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 | 200772520001 | |||||||
| BEAN, Jane Ann | Director | Old Broad Street EC2N 1AD London 5 | England | British | 158293780001 | |||||
| ORGAN, Robert Charles William | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 124219190005 | |||||
| WILKINSON, Amber | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 203644440001 | |||||
| WEST, Nicola | Secretary | 5 Garden Fields Potton SG19 2GH Sandy Bedfordshire | British | 120282130001 | ||||||
| WEST, Nicola | Director | 5 Garden Fields Potton SG19 2GH Sandy Bedfordshire | British | 120282130001 | ||||||
| WEST, Simon Huw | Director | 5 Garden Fields Potton SG19 2GH Sandy Bedfordshire | England | British | 39027220003 |
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