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MOTOR INSURERS' BUREAU

Company number 00412787

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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)
04 Dec 2019 AP01 Appointment of Miss Kjirste Elizabeth Coltham as a director on 29 November 2019
20 Nov 2019 AP03 Appointment of Mrs Kelly Anne Young as a secretary on 11 November 2019
20 Nov 2019 TM02 Termination of appointment of Wendy Budd as a secretary on 31 October 2019
20 Nov 2019 AP01 Appointment of Ms Anna Marie Ellen Fleming as a director on 13 November 2019
20 Nov 2019 TM01 Termination of appointment of Adam James Clarke as a director on 30 September 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
25 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
06 Jun 2019 TM01 Termination of appointment of Gareth David, Noel Mcchesney as a director on 17 May 2019
05 Jun 2019 TM01 Termination of appointment of Jacob Abboud as a director on 27 March 2019
03 Apr 2019 AP01 Appointment of Mr Rajeev Arya as a director on 1 April 2019
07 Mar 2019 AP01 Appointment of Mr Phil Singh as a director on 26 February 2019
01 Feb 2019 TM01 Termination of appointment of Antony Sherman as a director on 18 January 2019
05 Oct 2018 AP01 Appointment of Mr Rhodri Prys Charles as a director on 28 September 2018
09 Aug 2018 AP01 Appointment of Mr Michael Paul Crane as a director on 2 August 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2018 TM01 Termination of appointment of Selwyn Clinton Anthony Fernandes as a director on 12 July 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
04 Jul 2018 AP01 Appointment of Mr Timothy Bishop as a director on 19 June 2018
29 Jun 2018 TM01 Termination of appointment of Ashton West as a director on 29 June 2018
14 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
18 May 2018 TM01 Termination of appointment of Robert Ian Leyman Townend as a director on 15 May 2018
05 Apr 2018 AP01 Appointment of Mr Karl Helgesen as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Ian Dennis Currie as a director on 29 March 2018
16 Mar 2018 TM01 Termination of appointment of David Anthony Slater as a director on 16 March 2018