MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED

Company number 07034606

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(5 pages)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2019	SH20	Statement by Directors	(1 page)
25 Sep 2019	CAP-SS	Solvency Statement dated 10/09/19	(1 page)
25 Sep 2019	SH19	Statement of capital on 25 September 2019 GBP 1	(3 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
15 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
03 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
30 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
10 Jul 2017	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Paul Francis Clayden as a director on 10 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
07 Mar 2017	AUD	Auditor's resignation	(1 page)
16 Feb 2017	AP01	Appointment of Paul Francis Clayden as a director on 19 January 2017	(3 pages)
16 Feb 2017	TM01	Termination of appointment of Amber Wilkinson as a director on 31 December 2016	(1 page)
14 Feb 2017	TM01	Termination of appointment of Robert Charles William Organ as a director on 1 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Jane Ann Bean as a director on 1 February 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 19 January 2017	(3 pages)