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CBG INSURANCE BROKERS LIMITED

Company number 04192327

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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)
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
13 Feb 2015 TM01 Termination of appointment of David Christopher Ross as a director on 9 February 2015
13 Feb 2015 AP01 Appointment of Mr Matthew Pike as a director on 9 February 2015
04 Feb 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
01 Oct 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
29 Sep 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 December 2014
14 May 2014 AA Total exemption full accounts made up to 31 August 2013
16 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
03 Dec 2013 AP01 Appointment of Mr Mark Stephen Mugge as a director
02 Dec 2013 TM01 Termination of appointment of Paul Matson as a director
02 Dec 2013 TM02 Termination of appointment of Alastair Hessett as a secretary
02 Dec 2013 AP03 Appointment of Mr William Lindsay Mcgowan as a secretary
02 Dec 2013 AP01 Appointment of Mr David Christopher Ross as a director
02 Dec 2013 AD01 Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013
06 Jun 2013 AA Full accounts made up to 31 August 2012
19 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Christopher Giles as a director
31 May 2012 AA Full accounts made up to 31 August 2011
30 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of David Cobb as a director
22 Mar 2012 TM01 Termination of appointment of David Mackie as a director
22 Mar 2012 TM01 Termination of appointment of Sean Killingbeck as a director
19 Mar 2012 TM01 Termination of appointment of Peter Drummond as a director
22 Feb 2012 TM01 Termination of appointment of Stephen Howell as a director