MOTOR INSURERS' BUREAU filing history - Find and update company information

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MOTOR INSURERS' BUREAU

Company number 00412787

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2024	AP01	Appointment of Mr Harkamal Phagura as a director on 27 March 2024	View PDF Appointment of Mr Harkamal Phagura as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mrs Georgina Kaye Fleet as a director on 27 March 2024	View PDF Appointment of Mrs Georgina Kaye Fleet as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Mr Marco Daniel Hook Distefano as a director on 5 February 2024	View PDF Appointment of Mr Mr Marco Daniel Hook Distefano as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Adam Miller as a director on 5 February 2024	View PDF Appointment of Mr Adam Miller as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Siv Anita Fernqvist as a director on 31 December 2023	View PDF Termination of appointment of Siv Anita Fernqvist as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Angus Gordon Eaton as a director on 30 November 2023	View PDF Termination of appointment of Angus Gordon Eaton as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Jessie Burrows as a director on 7 December 2023	View PDF Termination of appointment of Jessie Burrows as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
27 Sep 2023	AP03	Appointment of Mr Mark Evans as a secretary on 27 September 2023	View PDF Appointment of Mr Mark Evans as a secretary on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Rajeev Arya as a director on 28 July 2023	View PDF Termination of appointment of Rajeev Arya as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM02	Termination of appointment of Rajeev Arya as a secretary on 28 July 2023	View PDF Termination of appointment of Rajeev Arya as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 76 pages (76 pages)
05 Apr 2023	AP01	Appointment of Christopher Zola Makomereh as a director on 29 March 2023	View PDF Appointment of Christopher Zola Makomereh as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Phil Singh as a director on 31 January 2023	View PDF Termination of appointment of Phil Singh as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Mr Adam Beckett as a director on 19 December 2022	View PDF Appointment of Mr Mr Adam Beckett as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Waseem Ullah Malik as a director on 9 December 2022	View PDF Appointment of Mr Waseem Ullah Malik as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Geoffrey Richard Carter as a director on 9 December 2022	View PDF Appointment of Mr Geoffrey Richard Carter as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mrs Claire Louise Weston as a director on 9 December 2022	View PDF Appointment of Mrs Claire Louise Weston as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
14 Oct 2022	TM01	Termination of appointment of Kjirste Elizabeth Coltham as a director on 12 October 2022	View PDF Termination of appointment of Kjirste Elizabeth Coltham as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Simon Paul Baker as a director on 10 October 2022	View PDF Termination of appointment of Simon Paul Baker as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 83 pages (83 pages)
25 Aug 2022	TM01	Termination of appointment of Miss Alison Jane Rayner as a director on 25 August 2022	View PDF Termination of appointment of Miss Alison Jane Rayner as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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