UNITED INSURANCE BROKERS LIMITED

Company number 02034497

Date	Type	Description	View / Download
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
15 Jun 2016	AP01	Appointment of Mr Craig Fisher as a director on 15 June 2016	(2 pages)
24 Feb 2016	MR04	Satisfaction of charge 020344970009 in full	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,000,000	(8 pages)
30 Nov 2015	TM01	Termination of appointment of Gary Lille as a director on 30 November 2015	(1 page)
22 Oct 2015	CH03	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 26 September 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
20 Jan 2015	TM01	Termination of appointment of Barbara Ann Small as a director on 16 January 2015	(1 page)
06 Jan 2015	CH03	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 6 January 2015	(1 page)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 4,000,000	(10 pages)
15 Dec 2014	CH01	Director's details changed for Mr Shaun Richard William Barrington on 15 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Shaun Richard William Barrington as a director on 15 December 2014	(2 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
22 Mar 2014	MR01	Registration of charge 020344970009	(43 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Draft credit agreement. Darft debenture.utilisation requests 28/01/2014	(4 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 4,000,000	(9 pages)
27 Dec 2013	MR04	Satisfaction of charge 8 in full	(3 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
31 Mar 2012	TM01	Termination of appointment of Christopher Bishop as a director	(1 page)
09 Jan 2012	AP01	Appointment of Mr Ralph Julian Sharp as a director	(2 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
01 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)