MGB INSURANCE BROKERS LIMITED

Company number 04122305

Date	Type	Description	View / Download
05 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2022	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2022	SH19	Statement of capital on 14 March 2022 GBP 1.40	(3 pages)
14 Mar 2022	SH20	Statement by Directors	(2 pages)
14 Mar 2022	CAP-SS	Solvency Statement dated 04/03/22	(2 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 04/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	(4 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
12 Aug 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
21 Feb 2020	AP01	Appointment of Mr Graham John Miller as a director on 21 February 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Glenn Gostling as a director on 14 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Ernest Newborn Ii as a director on 2 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Edward J. Bowler, Jr. as a director on 2 January 2020	(1 page)
14 Oct 2019	AP01	Appointment of Mr Ernest Newborn Ii as a director on 11 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Edward Bowler, Jr. as a director on 11 October 2019	(2 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
08 Jul 2019	TM01	Termination of appointment of Scott Birnbaum as a director on 30 June 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Christopher William Anderson as a director on 30 June 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
02 Jul 2019	AD02	Register inspection address has been changed from Queen Elizabeth House 4 st Dunstan's Hill London EC3R 8AD England to 6 Bevis Marks London EC3A 7BA	(1 page)
06 Mar 2019	TM01	Termination of appointment of Michelle Frymire as a director on 6 March 2019	(1 page)
12 Nov 2018	AP01	Appointment of Mr Randall George Goss as a director on 6 November 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Scott Birnbaum as a director on 9 October 2018	(2 pages)