WINDSOR INSURANCE BROKERS (UK) LIMITED

Company number 01162202

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2016	AP03	Appointment of Andrew John Moore as a secretary on 27 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Matt Blake as a secretary on 27 September 2016	(1 page)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 1	(3 pages)
28 Sep 2016	SH20	Statement by Directors	(1 page)
28 Sep 2016	CAP-SS	Solvency Statement dated 27/09/16	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 May 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
24 Feb 2016	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 16 Eastcheap London EC3M 1BD on 24 February 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 50,000	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Rinku Patel as a director on 17 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Peter David Smith as a director on 17 December 2015	(2 pages)
30 Jun 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
03 Mar 2015	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 50,000	(3 pages)
06 Nov 2014	TM02	Termination of appointment of David John Bearryman as a secretary on 30 September 2014	(1 page)
06 Nov 2014	AP03	Appointment of Mr Matt Blake as a secretary on 1 October 2014	(2 pages)
07 Apr 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
03 Feb 2014	TM01	Termination of appointment of Graham Faux as a director	(1 page)
03 Feb 2014	AP01	Appointment of Mr Rinku Patel as a director	(2 pages)
04 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 50,000	(3 pages)
11 Jul 2013	TM01	Termination of appointment of Christopher Murphy as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(10 pages)