NORTHERN ALLIANCE BROKERS LIMITED

Company number 06632095

Date	Type	Description	View / Download
06 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Oct 2019	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 7 October 2019	(2 pages)
04 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
04 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(5 pages)
05 Dec 2018	PSC02	Notification of Bluefin Insurance Group Limited as a person with significant control on 29 October 2018	(2 pages)
05 Dec 2018	PSC07	Cessation of Alliance Insurance Holdings Limited as a person with significant control on 29 October 2018	(1 page)
23 Nov 2018	SH20	Statement by Directors	(1 page)
23 Nov 2018	SH19	Statement of capital on 23 November 2018 GBP 1	(5 pages)
23 Nov 2018	CAP-SS	Solvency Statement dated 15/11/18	(1 page)
23 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 15/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Sep 2018	TM01	Termination of appointment of Peter John Box as a director on 12 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Mark Christopher Chessher as a director on 7 September 2018	(1 page)
11 Sep 2018	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 7 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr James Michael Pickford as a director on 7 September 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
09 May 2018	TM01	Termination of appointment of Tom Taylor as a director on 30 April 2018	(1 page)
29 Mar 2018	AP01	Appointment of Mr Tom Taylor as a director on 3 April 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(7 pages)
24 Apr 2017	TM01	Termination of appointment of Robert Charles William Organ as a director on 31 March 2017	(1 page)
14 Mar 2017	CH01	Director's details changed for Mr Robert Charles William Organ on 14 March 2017	(2 pages)