ADVISORY INSURANCE BROKERS LIMITED

Company number 04043759

Date	Type	Description	View / Download
18 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
15 Mar 2012	TM01	Termination of appointment of Melvyn Sims as a director	(1 page)
15 Mar 2012	TM01	Termination of appointment of Antony Proverbs as a director	(1 page)
15 Mar 2012	TM01	Termination of appointment of Paul Dyer as a director	(1 page)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 502,622,927 ANNOTATION A second filed SH01 was registered on 13TH September 2012.	(4 pages)
24 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(13 pages)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
06 Sep 2011	AA	Accounts made up to 31 December 2010	(27 pages)
27 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
27 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
11 Jul 2011	TM01	Termination of appointment of James Carruthers as a director	(1 page)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(13 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
14 Feb 2011	TM01	Termination of appointment of Amanda Blanc as a director	(1 page)
30 Dec 2010	AP01	Appointment of Mr Timothy David Johnson as a director	(2 pages)
30 Dec 2010	AP01	Appointment of Mr Jonathan Walker as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Kenneth Wallace as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Darryl Clark as a director	(1 page)
06 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
06 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
03 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(24 pages)
19 Oct 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(17 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 494,727,090	(4 pages)
12 May 2010	AA	Accounts made up to 31 December 2009	(25 pages)