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LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED

Company number 01736593

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Company Overview for LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED (01736593)
Filing history for LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED (01736593)
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Company Results (links open in a new window)
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)
11 Mar 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Mar 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Mar 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Mar 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Mar 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Tara Lian Falk as a director on 30 October 2024	View PDF Termination of appointment of Tara Lian Falk as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CH01	Director's details changed for Mr Alistair John Pardoe Swift on 14 October 2024	View PDF Director's details changed for Mr Alistair John Pardoe Swift on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Ms Tracy-Lee Kus as a director on 19 September 2024	View PDF Appointment of Ms Tracy-Lee Kus as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
13 Aug 2024	TM01	Termination of appointment of Mark Parker as a director on 31 July 2024	View PDF Termination of appointment of Mark Parker as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Mark Parker as a director on 22 February 2024	View PDF Appointment of Mr Mark Parker as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Heather Ann Clarkson as a director on 22 February 2024	View PDF Termination of appointment of Heather Ann Clarkson as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of James Raphael Baum as a director on 22 February 2024	View PDF Termination of appointment of James Raphael Baum as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of David Christopher Justin Pexton as a director on 31 December 2023	View PDF Termination of appointment of David Christopher Justin Pexton as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM02	Termination of appointment of Geraldine Alethea Wright as a secretary on 29 November 2023	View PDF Termination of appointment of Geraldine Alethea Wright as a secretary on 29 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Karl Peter Hennessy as a director on 26 October 2023	View PDF Termination of appointment of Karl Peter Hennessy as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mr Gordon James Longley as a director on 26 October 2023	View PDF Appointment of Mr Gordon James Longley as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Miss Gina Claire Thorogood as a director on 26 October 2023	View PDF Appointment of Miss Gina Claire Thorogood as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)

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