MOTOR INSURERS' BUREAU

Company number 00412787

Date	Type	Description	View / Download
08 Jun 2022	AP03	Appointment of Mr Rajeev Arya as a secretary on 27 May 2022	(2 pages)
14 Apr 2022	AP01	Appointment of Miss Alison Jane Rayner as a director on 1 April 2022	(2 pages)
04 Apr 2022	TM02	Termination of appointment of Kelly Anne Young as a secretary on 1 April 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Timothy Bishop as a director on 28 March 2022	(1 page)
20 Jan 2022	AP01	Appointment of Miss Siv Anita Fernqvist as a director on 19 January 2022	(2 pages)
12 Jan 2022	AP01	Appointment of Mrs Jessie Burrows as a director on 1 January 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Steven Maddock as a director on 1 January 2022	(1 page)
01 Sep 2021	TM01	Termination of appointment of Mark Victor Hart as a director on 1 September 2021	(1 page)
17 Aug 2021	CH01	Director's details changed for Mr Karl Helgesen on 9 August 2021	(2 pages)
09 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
14 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(75 pages)
16 Apr 2021	TM01	Termination of appointment of Anna Marie Ellen Fleming as a director on 31 March 2021	(1 page)
19 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(71 pages)
24 Sep 2020	AP01	Appointment of Mr Angus Gordon Eaton as a director on 10 September 2020	(2 pages)
04 Aug 2020	MR01	Registration of charge 004127870002, created on 30 July 2020	(61 pages)
03 Aug 2020	MA	Memorandum and Articles of Association	(72 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Board authorised to reappoint chairman 08/07/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
10 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
10 Jul 2020	AP01	Appointment of Mr Steven Maddock as a director on 8 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Steven Maddock as a director on 8 June 2020	(1 page)
17 Jun 2020	MA	Memorandum and Articles of Association	(71 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Feb 2020	AP01	Appointment of Mr Mark Victor Hart as a director on 4 February 2020	(2 pages)
13 Jan 2020	MR04	Satisfaction of charge 1 in full	(2 pages)