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INTERNATIONAL REINSURANCE BROKERS LIMITED

Company number 00474796

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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)
21 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 14 November 2009
03 Jun 2009 4.68 Liquidators' statement of receipts and payments to 14 May 2009
30 May 2008 287 Registered office changed on 30/05/2008 from 165 queen victoria street london EC4X 4DD
30 May 2008 600 Appointment of a voluntary liquidator
30 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-05-15
30 May 2008 4.70 Declaration of solvency
18 Mar 2008 288b Appointment Terminated Director john mawson
18 Mar 2008 287 Registered office changed on 18/03/2008 from one america square london EC3N 2LS
18 Mar 2008 288a Director appointed miroslav peric
18 Mar 2008 288a Director appointed dejan davidovic
18 Mar 2008 288a Director appointed slavica zec
22 Jan 2008 288b Director resigned
05 Nov 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 05/04/07; full list of members
05 Feb 2007 287 Registered office changed on 05/02/07 from: latham house 16 minories london EC3N 1AX
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
27 Oct 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 288b Director resigned
06 Apr 2006 363a Return made up to 05/04/06; full list of members
22 Sep 2005 288b Director resigned
22 Sep 2005 AA Full accounts made up to 31 December 2004
11 May 2005 363s Return made up to 05/04/05; full list of members