Robertson Taylor Insurance Brokers Limited

Company Name	Robertson Taylor Insurance Brokers Limited
Company Status	Dissolved
Company Number	01301462
Category	Private Limited Company
Incorporation Date	7 March 1977(47 years, 1 month ago)
Dissolution Date	14 October 2023 (6 months, 1 week ago)
Previous Name	Barfern Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(40 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 October 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2019(41 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 14 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Ms Sian Woods
Status	Closed
Appointed	07 December 2022(45 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (closed 14 October 2023)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Robert Alfred Taylor
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(15 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 29 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands The Hillside Chelsfield Kent BR6 7SD

Director Name	William Wardell Robertson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(15 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 29 August 2007)
Role	Company Director
Correspondence Address	1 Tyrawley Road London SW6 4QG

Director Name	Martin John Goebbels
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(15 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 October 2005)
Role	Insurance Broker
Correspondence Address	24 Burnthwaite Road London SW6 5BE

Director Name	Mr Alexander Ian Robert France
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(15 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 22 July 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Thorpe Hall Avenue Thorpe Bay Southend On Sea SS1 3AU

Director Name	David John Franklin
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(15 years, 7 months after company formation)
Appointment Duration	7 years (resigned 09 November 1999)
Role	Accountant
Correspondence Address	18 Lyveden Road Blackheath London Se3

Secretary Name	Alexander Ian Robert France
Nationality	British
Status	Resigned
Appointed	28 October 1992(15 years, 7 months after company formation)
Appointment Duration	5 days (resigned 02 November 1992)
Role	Company Director
Correspondence Address	12 Bucklands Thorpe Bay Southend On Sea Essex SS3 8BD

Secretary Name	David John Franklin
Nationality	British
Status	Resigned
Appointed	02 November 1992(15 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	18 Lyveden Road Blackheath London Se3

Director Name	Mr John Silcock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(18 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 12 May 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	47 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BX

Director Name	Nicholas William Barnacott
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(22 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 July 2001)
Role	Company Director
Correspondence Address	52 Vermeer Court Rembrandt Close London E14 3XA

Director Name	Mr Richard David Lewis Edwards
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(22 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove Cottage 22 Epping Road Toot Hill Ongar Essex CM5 9SQ

Secretary Name	Mr Richard David Lewis Edwards
Nationality	British
Status	Resigned
Appointed	16 June 1999(22 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove Cottage 22 Epping Road Toot Hill Ongar Essex CM5 9SQ

Director Name	Roger Sandau
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2002(25 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2006)
Role	Attorney
Correspondence Address	9974 Westwanda Dr Beverley Hills California 90210 United States

Director Name	Mr Nigel Anthony Barton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(30 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm Priors Dean Petersfield Hampshire GU32 1BS

Secretary Name	Mr Franz Josef Knoblauch
Nationality	Irish
Status	Resigned
Appointed	29 August 2007(30 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Skyline Plaza 80 Commercial Road London E1 1NY

Director Name	Mr Graham Andrew Elliott
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(32 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Colhook Farm House Colhook Common Petworth West Sussex GU28 9LE

Director Name	Mr Ian Pettifor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(32 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chelwood Close Coulsdon Surrey CR5 3EY

Director Name	Mr James William Fuller
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(33 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Harbour Exchange Square London E14 9GG

Director Name	Mrs Susan Moseley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(33 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Harbour Exchange Square London E14 9GG

Director Name	Joseph Charlton Hunnisett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 November 2011(34 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2015)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	Knox Insurance Brokers Limited 705 Cassells Street North Bay Ontario P1b 4a3 Canada

Director Name	Mr Neil Henry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(34 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Robertson Taylor Insurance Brokers Ltd 33 Harbour London E14 9GG

Director Name	Mr Bruce Birmingham Knox
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 November 2011(34 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2015)
Role	Insurance Broker
Country of Residence	Canada
Correspondence Address	Knox Insurance Brokers Limited 705 Cassells Street North Bay Ontario P1b 4a3 Canada

Director Name	Alaxander Ian Robert France
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(34 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 America Square London EC3N 2LU

Director Name	Mr James Barclay Tudor Davies
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(36 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 October 2016)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Antony Docwra Chapman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(37 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 December 2015)
Role	Global Broking Director
Country of Residence	United Kingdom
Correspondence Address	2 America Square London EC3N 2LU

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(38 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(38 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Leslie James Marshall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(38 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(38 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Mr Peter John Burton
Status	Resigned
Appointed	11 December 2015(38 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(40 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Andrew Edward Behrends
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2019(41 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	DQ Financial Consulting Limited (Corporation)
Status	Resigned
Appointed	01 October 2010(33 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2011)
Correspondence Address	47 Skyline Plaza 80 Commercial Road London E1 1NY

Contact

Website	robertsontaylor.com
Telephone	020 75101234
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

446.2k at £1	Rtib Holdings LTD 59.50% Ordinary A
225k at £1	Rtib Holdings LTD 30.00% Ordinary B
78.8k at £1	Rtib Holdings LTD 10.50% Ordinary C

Financials

Year	2014
Turnover	£7,146,195
Net Worth	£5,057,711
Cash	£226,697
Current Liabilities	£835,738

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

16 June 1999	Delivered on: 29 June 1999 Satisfied on: 13 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life and total permanent disability policies in the name of richard edwards in the sum of Â£500,000 effected in lloyds of london policy no ASXG31/98 and Â£500,000 effected in confidential life policy together with all claims monies and other benefits derived therefrom. Fully Satisfied
16 June 1999	Delivered on: 29 June 1999 Satisfied on: 13 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life and total permanent disability policies in the name of ian france in the sum of Â£500,000 effected in link policy no LX98/1009895H ,Â£500,000 effected in lutine and 1,000,000 effected in lloyds of london policy no ASXG31/98 together with all claims monies and other benefits derived therefrom. Fully Satisfied
16 June 1999	Delivered on: 29 June 1999 Satisfied on: 13 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life and total permanent disability policies in the name of william wardell robertson in the sum of Â£1,000 000 effected in link policy no LX98/1009895H and Â£1,000.000 effected in lloyds of london policy no pa-10098266 together with all claims monies and other benefits derived therefrom. Fully Satisfied
16 June 1999	Delivered on: 29 June 1999 Satisfied on: 13 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life and total permanent disability policies in the name of robert alfredtaylor in the sums of Â£1,400,000 effected in link policy no LX98/1009895H Â£500,00 effected in lutine policy NT870189 and Â£1,900,000 effected in lloyds of london policy no PA98-10098266FITS together with all claims monies and other benefits derived therefrom. Fully Satisfied
16 June 1999	Delivered on: 29 June 1999 Satisfied on: 13 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life and total disability policies in the name of nicholas barnacott in the sum of Â£1,000,000 effected in confidential life policy and Â£1,000,000 effected in lloyds of london policy no ASXG31/98 together with all claims monies and other benefits derived therefrom. Fully Satisfied
16 June 1999	Delivered on: 24 June 1999 Satisfied on: 13 June 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 January 1991	Delivered on: 20 February 1991 Satisfied on: 18 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 southlands road, bromley l/b of bromley t/n sgl 534482. Fully Satisfied
23 January 1991	Delivered on: 25 January 1991 Satisfied on: 13 June 2003 Persons entitled: Lloyd's Respect of Insurance Transactions)(As Trustee for the Time Being of the Company In Classification: Security and trust deed. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaws (no. 5 of 1988) (please see doc fo r details). Fully Satisfied
16 November 2012	Delivered on: 24 November 2012 Satisfied on: 18 December 2015 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 June 2003	Delivered on: 10 July 2003 Satisfied on: 6 October 2011 Persons entitled: Barclays Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to: all pledged shares; all dividends and interest in the pledged shares; all collateral, liens and security interests; all other security, money or other property; and all other rights with respect to the foregoing collateral. Fully Satisfied
11 June 2003	Delivered on: 16 June 2003 Satisfied on: 6 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and rtib holdings limited to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 June 2003	Delivered on: 16 June 2003 Satisfied on: 6 October 2011 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policies Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policies and all amounts that are to be paid under them and any amount to be paid to the company on cancellation of either policy. See the mortgage charge document for full details. Fully Satisfied
8 December 1999	Delivered on: 11 December 1999 Satisfied on: 13 June 2003 Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions) Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 23 january 1991(the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). Fully Satisfied
16 June 1999	Delivered on: 29 June 1999 Satisfied on: 13 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life and total permanent disability policies in the name of david franklin in the sum of Â£500,000 effected in lutine policy no T870189 and Â£500,000 effected in lloyds of london policy no ASXG31/98 together with all claims monies and other benefits derived therefrom. Fully Satisfied
16 June 1999	Delivered on: 29 June 1999 Satisfied on: 13 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life and permanent total disability policies in the name of martin john goebbels in the sum of Â£500,000 effected in lutine policy no T870189 and Â£500,00 effected in lloyds of london policy no ASXG31/98 together with all claims monies and other benefits derived therefrom. Fully Satisfied
16 June 1999	Delivered on: 29 June 1999 Satisfied on: 13 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life and permanent total disability policies in the name of john silcock in the sum of Â£150,000 effected in lutine policy no T870189 Â£350,000 effected in confidential life policy and Â£500,000 effected n lloyds of london policy number ASXG31/98 together with all claims monies and other benefits derived therefrom. Fully Satisfied
1 June 1989	Delivered on: 8 June 1989 Satisfied on: 25 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units C2 & C3, harbour island, isle of dogs, lb of tower hamlets. Fully Satisfied
21 December 2022	Delivered on: 3 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Outstanding

Filing History

15 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Andrew Edward Behrends as a director on 1 January 2020 (1 page)
9 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 May 2019	Termination of appointment of Peter John Burton as a secretary on 22 May 2019 (1 page)
12 February 2019	Termination of appointment of Claire Victoria Clough as a director on 12 February 2019 (1 page)
12 February 2019	Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019 (2 pages)
29 January 2019	Appointment of Mr Andrew Edward Behrends as a director on 28 January 2019 (2 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (22 pages)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
2 August 2017	Appointment of Mr Neil Martin Clayton as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr Neil Martin Clayton as a director on 1 August 2017 (2 pages)
17 July 2017	Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 4 July 2017 (2 pages)
17 July 2017	Cessation of Rtib Holdings Ltd as a person with significant control on 4 July 2017 (1 page)
17 July 2017	Cessation of Rtib Holdings Ltd as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Cessation of Rtib Holdings Ltd as a person with significant control on 4 July 2017 (1 page)
17 July 2017	Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 4 July 2017 (2 pages)
12 July 2017	Full accounts made up to 31 December 2016 (25 pages)
12 July 2017	Full accounts made up to 31 December 2016 (25 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Resolutions RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
27 June 2017	Resolutions RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 March 2017	Termination of appointment of Toby James Humphreys as a director on 7 March 2017 (1 page)
9 March 2017	Termination of appointment of Toby James Humphreys as a director on 7 March 2017 (1 page)
2 March 2017	Termination of appointment of John David Sutton as a director on 1 March 2017 (1 page)
2 March 2017	Appointment of Mrs Claire Victoria Clough as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of John David Sutton as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Neil Martin Clayton as a director on 1 March 2017 (1 page)
2 March 2017	Appointment of Mrs Claire Victoria Clough as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Neil Martin Clayton as a director on 1 March 2017 (1 page)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
6 October 2016	Termination of appointment of Leslie James Marshall as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Leslie James Marshall as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of James Barclay Tudor Davies as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of James Barclay Tudor Davies as a director on 6 October 2016 (1 page)
27 September 2016	Termination of appointment of John Silcock as a director on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of John Silcock as a director on 27 September 2016 (1 page)
19 August 2016	Full accounts made up to 31 December 2015 (25 pages)
19 August 2016	Full accounts made up to 31 December 2015 (25 pages)
6 June 2016	Registered office address changed from 2 America Square London EC3N 2LU to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 2 America Square London EC3N 2LU to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 6 June 2016 (1 page)
20 January 2016	Auditor's resignation (1 page)
20 January 2016	Auditor's resignation (1 page)
21 December 2015	Appointment of Mr Toby James Humphreys as a director on 11 December 2015 (2 pages)
21 December 2015	Termination of appointment of Alaxander Ian Robert France as a director on 11 December 2015 (1 page)
21 December 2015	Appointment of Mr Toby James Humphreys as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Leslie James Marshall as a director on 11 December 2015 (2 pages)
21 December 2015	Termination of appointment of Alaxander Ian Robert France as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Neil Henry as a director on 11 December 2015 (1 page)
21 December 2015	Appointment of Mr Leslie James Marshall as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Neil Martin Clayton as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Neil Martin Clayton as a director on 11 December 2015 (2 pages)
21 December 2015	Termination of appointment of Neil Henry as a director on 11 December 2015 (1 page)
21 December 2015	Appointment of Mr John David Sutton as a director on 11 December 2015 (2 pages)
21 December 2015	Termination of appointment of Antony Docwra Chapman as a director on 11 December 2015 (1 page)
21 December 2015	Appointment of Mr John David Sutton as a director on 11 December 2015 (2 pages)
21 December 2015	Termination of appointment of Antony Docwra Chapman as a director on 11 December 2015 (1 page)
18 December 2015	Satisfaction of charge 17 in full (1 page)
18 December 2015	Satisfaction of charge 17 in full (1 page)
18 December 2015	Appointment of Mr Peter John Burton as a secretary on 11 December 2015 (2 pages)
18 December 2015	Appointment of Mr Peter John Burton as a secretary on 11 December 2015 (2 pages)
12 October 2015	Director's details changed for Mr Anthony Docwra Chapman on 11 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Anthony Docwra Chapman on 11 October 2015 (2 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 750,000 (7 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 750,000 (7 pages)
25 September 2015	Full accounts made up to 31 December 2014 (17 pages)
25 September 2015	Full accounts made up to 31 December 2014 (17 pages)
5 June 2015	Termination of appointment of Bruce Birmingham Knox as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Joseph Charlton Hunnisett as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Joseph Charlton Hunnisett as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Bruce Birmingham Knox as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Bruce Birmingham Knox as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Joseph Charlton Hunnisett as a director on 1 June 2015 (1 page)
28 November 2014	Appointment of Mr Anthony Docwra Chapman as a director on 20 November 2014 (2 pages)
28 November 2014	Appointment of Mr Anthony Docwra Chapman as a director on 20 November 2014 (2 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 750,000 (8 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 750,000 (8 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 750,000 (8 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
9 June 2014	Appointment of Mr James Barclay Tudor Davies as a director (2 pages)
9 June 2014	Appointment of Mr James Barclay Tudor Davies as a director (2 pages)
2 December 2013	Director's details changed for Alaxander Ian Robert France on 25 March 2013 (2 pages)
2 December 2013	Director's details changed for Mr John Silcock on 25 March 2013 (2 pages)
2 December 2013	Director's details changed for Alaxander Ian Robert France on 25 March 2013 (2 pages)
2 December 2013	Director's details changed for Mr John Silcock on 25 March 2013 (2 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 750,000 (8 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 750,000 (8 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 750,000 (8 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 March 2013	Registered office address changed from 33 Harbour Exchange Square London E14 9GG on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from 33 Harbour Exchange Square London E14 9GG on 26 March 2013 (1 page)
24 November 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 April 2012	Appointment of John Silcock as a director (3 pages)
3 April 2012	Appointment of Alaxander Ian Robert France as a director (3 pages)
3 April 2012	Appointment of John Silcock as a director (3 pages)
3 April 2012	Appointment of Alaxander Ian Robert France as a director (3 pages)
1 February 2012	Termination of appointment of Dq Financial Consulting Limited as a secretary (2 pages)
1 February 2012	Termination of appointment of Dq Financial Consulting Limited as a secretary (2 pages)
13 December 2011	Appointment of Mr Neil Henry as a director (3 pages)
13 December 2011	Appointment of Mr Neil Henry as a director (3 pages)
16 November 2011	Appointment of Bruce Birmingham Knox as a director (3 pages)
16 November 2011	Appointment of Joseph Charlton Hunnisett as a director (3 pages)
16 November 2011	Appointment of Bruce Birmingham Knox as a director (3 pages)
16 November 2011	Appointment of Joseph Charlton Hunnisett as a director (3 pages)
10 November 2011	Termination of appointment of Graham Elliott as a director (2 pages)
10 November 2011	Termination of appointment of Andrew Wallin as a director (1 page)
10 November 2011	Termination of appointment of Ian Pettifor as a director (1 page)
10 November 2011	Termination of appointment of Ian Pettifor as a director (1 page)
10 November 2011	Termination of appointment of Andrew Wallin as a director (1 page)
10 November 2011	Termination of appointment of Nigel Barton as a director (1 page)
10 November 2011	Termination of appointment of Graham Elliott as a director (2 pages)
10 November 2011	Termination of appointment of Nigel Barton as a director (1 page)
4 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (8 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (8 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
6 September 2011	Appointment of Mr Graham Andrew Elliott as a director (2 pages)
6 September 2011	Appointment of Mr Graham Andrew Elliott as a director (2 pages)
25 August 2011	Termination of appointment of Susan Moseley as a director (1 page)
25 August 2011	Termination of appointment of Susan Moseley as a director (1 page)
18 August 2011	Termination of appointment of James Fuller as a director (1 page)
18 August 2011	Termination of appointment of James Fuller as a director (1 page)
25 July 2011	Termination of appointment of Alexander France as a director (1 page)
25 July 2011	Termination of appointment of Alexander France as a director (1 page)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
18 May 2011	Termination of appointment of John Silcock as a director (1 page)
18 May 2011	Termination of appointment of John Silcock as a director (1 page)
7 January 2011	Appointment of Mr James William Fuller as a director (2 pages)
7 January 2011	Appointment of Mr Andrew David Wallin as a director (2 pages)
7 January 2011	Appointment of Mr Andrew David Wallin as a director (2 pages)
7 January 2011	Appointment of Mrs Susan Moseley as a director (2 pages)
7 January 2011	Appointment of Mrs Susan Moseley as a director (2 pages)
7 January 2011	Appointment of Mr James William Fuller as a director (2 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
4 October 2010	Appointment of Dq Financial Consulting Limited as a secretary (2 pages)
4 October 2010	Termination of appointment of Franz Knoblauch as a secretary (1 page)
4 October 2010	Appointment of Dq Financial Consulting Limited as a secretary (2 pages)
4 October 2010	Termination of appointment of Franz Knoblauch as a secretary (1 page)
8 July 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
8 July 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
17 May 2010	Amended group of companies' accounts made up to 31 December 2008 (21 pages)
17 May 2010	Amended group of companies' accounts made up to 31 December 2008 (21 pages)
13 May 2010	Group of companies' accounts made up to 31 December 2008 (18 pages)
13 May 2010	Group of companies' accounts made up to 31 December 2008 (18 pages)
19 January 2010	Appointment of Mr Ian Pettifor as a director (2 pages)
19 January 2010	Appointment of Mr Ian Pettifor as a director (2 pages)
11 November 2009	Director's details changed for Mr Nigel Anthony Barton on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Silcock on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Alexander Ian Robert France on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Nigel Anthony Barton on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Alexander Ian Robert France on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Mr John Silcock on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
20 October 2008	Return made up to 08/10/08; full list of members (4 pages)
20 October 2008	Return made up to 08/10/08; full list of members (4 pages)
23 September 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
23 September 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
19 February 2008	Return made up to 08/10/07; full list of members (3 pages)
19 February 2008	Return made up to 08/10/07; full list of members (3 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned;director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	Secretary resigned;director resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
16 January 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
16 January 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
31 October 2006	Return made up to 08/10/06; full list of members (8 pages)
31 October 2006	Return made up to 08/10/06; full list of members (8 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
25 October 2005	Return made up to 08/10/05; full list of members (9 pages)
25 October 2005	Return made up to 08/10/05; full list of members (9 pages)
30 November 2004	Return made up to 08/10/04; full list of members (9 pages)
30 November 2004	Return made up to 08/10/04; full list of members (9 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
17 October 2003	Return made up to 08/10/03; full list of members (9 pages)
17 October 2003	Return made up to 08/10/03; full list of members (9 pages)
21 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
21 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
10 July 2003	Particulars of mortgage/charge (5 pages)
10 July 2003	Particulars of mortgage/charge (5 pages)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 June 2003	Particulars of mortgage/charge (7 pages)
16 June 2003	Particulars of mortgage/charge (8 pages)
16 June 2003	Particulars of mortgage/charge (8 pages)
16 June 2003	Particulars of mortgage/charge (7 pages)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
3 January 2003	Return made up to 28/10/02; full list of members (9 pages)
3 January 2003	Return made up to 28/10/02; full list of members (9 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
18 February 2002	Return made up to 28/10/01; full list of members (8 pages)
18 February 2002	Return made up to 28/10/01; full list of members (8 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Director resigned (1 page)
6 November 2000	Return made up to 28/10/00; full list of members (8 pages)
6 November 2000	Return made up to 28/10/00; full list of members (8 pages)
25 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
25 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
11 December 1999	Particulars of mortgage/charge (5 pages)
11 December 1999	Particulars of mortgage/charge (5 pages)
6 December 1999	Return made up to 28/10/99; full list of members (13 pages)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Return made up to 28/10/99; full list of members (13 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
16 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
16 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
12 August 1999	Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
12 August 1999	Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
22 July 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
22 July 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
21 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
21 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 July 1999	Memorandum and Articles of Association (21 pages)
15 July 1999	Declaration of assistance for shares acquisition (6 pages)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 July 1999	Memorandum and Articles of Association (21 pages)
15 July 1999	Declaration of assistance for shares acquisition (6 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Particulars of mortgage/charge (7 pages)
24 June 1999	Particulars of mortgage/charge (5 pages)
24 June 1999	Particulars of mortgage/charge (5 pages)
1 June 1999	Full group accounts made up to 30 June 1998 (21 pages)
1 June 1999	Full group accounts made up to 30 June 1998 (21 pages)
25 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1998	Return made up to 28/10/98; full list of members (10 pages)
4 November 1998	Return made up to 28/10/98; full list of members (10 pages)
17 November 1997	Full group accounts made up to 30 June 1997 (21 pages)
17 November 1997	Full group accounts made up to 30 June 1997 (21 pages)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Return made up to 28/10/97; full list of members (10 pages)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Return made up to 28/10/97; full list of members (10 pages)
17 January 1997	Return made up to 28/10/96; full list of members (9 pages)
17 January 1997	Return made up to 28/10/96; full list of members (9 pages)
22 November 1996	Full group accounts made up to 30 June 1996 (20 pages)
22 November 1996	Full group accounts made up to 30 June 1996 (20 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1996	Director's particulars changed (1 page)
4 March 1996	Director's particulars changed (1 page)
1 November 1995	Return made up to 28/10/95; full list of members (18 pages)
1 November 1995	Director's particulars changed (2 pages)
1 November 1995	Return made up to 28/10/95; full list of members (18 pages)
1 November 1995	Director's particulars changed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
12 May 1977	Company name changed\certificate issued on 12/05/77 (2 pages)
12 May 1977	Company name changed\certificate issued on 12/05/77 (2 pages)
7 March 1977	Certificate of incorporation (1 page)
7 March 1977	Certificate of incorporation (1 page)
7 March 1977	Incorporation (10 pages)
7 March 1977	Incorporation (10 pages)

Robertson Taylor Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London