James Hampden Insurance Brokers Limited

Company Name	James Hampden Insurance Brokers Limited
Company Status	Dissolved
Company Number	01445936
Category	Private Limited Company
Incorporation Date	29 August 1979(44 years, 8 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Names	MIKE Osborne (General) Insurance Services Limited and Johnson Fry Insurance Services Limited

Business Activity

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

Directors

Secretary Name	Mr William Lindsay McGowan
Status	Closed
Appointed	02 December 2013(34 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 January 2016)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(35 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mark Kimber
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Welsh
Status	Resigned
Appointed	19 May 1992(12 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 April 1993)
Role	Insurance Broker
Correspondence Address	19 Lower Elmstone Drive Tilehurst Reading Berkshire RG3 5EB

Director Name	Mr John Arthur Pearce
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(12 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Lindum St Arilds Road Didmarton Gloucestershire GL9 1DP Wales

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 January 1997)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Director Name	Laurence Peter Dillamore
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1994)
Role	Insurance Broker
Correspondence Address	5e Thorney Crescent Morgans Walk London Sw11

Director Name	James Timothy Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1994)
Role	Insurance Broker
Correspondence Address	Crow Trees Cottage Church Lane Barrow Upon Trent Derbyshire

Director Name	Mr Nigel Geoffrey Wilkinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(12 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 December 1992)
Role	Chartered Accountant
Correspondence Address	34 Westminster Road Leicester Leicestershire LE2 2EG

Director Name	Charles Christian O'Reilly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(12 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 April 1993)
Role	Insurance Broker
Correspondence Address	152 Kennington Park Road London SE11 4DJ

Director Name	James Davidson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(14 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 November 2003)
Role	Insurance Broker
Correspondence Address	Lyndale Fiveacres Cheviot Street Wooler Northumberland NE71 6LW

Director Name	Pauline Elizabeth Amison
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(14 years, 10 months after company formation)
Appointment Duration	9 years (resigned 01 July 2003)
Role	Financial Controller
Correspondence Address	Lyndale Fiveacres Cheviot Street Wooler Northumberland NE71 6LW

Director Name	Mr Michael Granville Fletcher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Elms Road London SW4 9EW

Secretary Name	Mr Timothy Saunders
Nationality	British
Status	Resigned
Appointed	15 January 1997(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Secretary Name	Dr Lisbeth Ann Childs
Nationality	British
Status	Resigned
Appointed	27 February 1998(18 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 May 1998)
Role	Company Director
Correspondence Address	17 Gay Street Bath Avon BA1 2PH

Director Name	Mr Simon Christopher Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(18 years, 9 months after company formation)
Appointment Duration	11 years, 12 months (resigned 24 May 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	29 Eglantine Road London SW18 2DE

Director Name	Mark Edward Patrick St George
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 2000)
Role	Insurance Broker
Correspondence Address	44 Main Street Cosby Leicester Leicestershire LE9 1UU

Secretary Name	Mr Martin Vincent Cantor
Nationality	British
Status	Resigned
Appointed	04 June 1998(18 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Kirkleas Old Road Buckland Surrey RH3 7DZ

Director Name	Peter James Allen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(18 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 2001)
Role	Insurance Broker
Correspondence Address	Flat 51 32 Egerton Gardens London SW3 2DD

Director Name	Haydn Justin Hertz
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(22 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 November 2005)
Role	Insurance Broker
Correspondence Address	Duck Pond Cottage 59 Stewards Green Road Epping Essex CM16 7PD

Director Name	Mr Martin Vincent Cantor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(23 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkleas Old Road Buckland Surrey RH3 7DZ

Director Name	Mr John Barroll Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(24 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Argyll Road London W8 7BG

Director Name	Kevin Patrick Collins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 2006)
Role	Company Director
Correspondence Address	Aldercar Gosfield Essex CO9 1PR

Director Name	Mrs Hazel Jane McIntyre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birchin Court Birchin Lane London EC3V 9DU

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(30 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchin Court Birchin Lane London EC3V 9DU

Secretary Name	Alastair George Hessett
Nationality	British
Status	Resigned
Appointed	24 May 2010(30 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2013)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(33 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2013(34 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Company Director
Country of Residence	U.K.-England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2013(34 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Resigned
Appointed	19 May 1992(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 1997)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

75.1k at £1	Jhib Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
5 October 2015	Application to strike the company off the register (3 pages)
5 October 2015	Application to strike the company off the register (3 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 75,100 (3 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 75,100 (3 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
14 January 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
14 January 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
6 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 75,100 (4 pages)
6 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 75,100 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 December 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
4 December 2013	Termination of appointment of Brendan Mcmanus as a director (1 page)
4 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
4 December 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
4 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
4 December 2013	Termination of appointment of Brendan Mcmanus as a director (1 page)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
2 December 2013	Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
10 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (9 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (9 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
16 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
16 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
17 September 2012	Termination of appointment of Hazel Mcintyre as a director (2 pages)
17 September 2012	Termination of appointment of Hazel Mcintyre as a director (2 pages)
13 September 2012	Appointment of Brendon James Mcmanus as a director (3 pages)
13 September 2012	Appointment of Brendon James Mcmanus as a director (3 pages)
1 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (12 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (12 pages)
8 June 2011	Annual return made up to 17 May 2011 (14 pages)
8 June 2011	Annual return made up to 17 May 2011 (14 pages)
31 May 2011	Full accounts made up to 31 August 2010 (18 pages)
31 May 2011	Full accounts made up to 31 August 2010 (18 pages)
15 June 2010	Current accounting period shortened from 30 September 2010 to 31 August 2010 (3 pages)
15 June 2010	Current accounting period shortened from 30 September 2010 to 31 August 2010 (3 pages)
4 June 2010	Appointment of Alastair George Hessett as a secretary (3 pages)
4 June 2010	Registered office address changed from Bury House 31 Bury Street London EC3R 5AR on 4 June 2010 (2 pages)
4 June 2010	Termination of appointment of John Barroll Brown as a director (2 pages)
4 June 2010	Appointment of Hazel Jane Mcintyre as a director (3 pages)
4 June 2010	Termination of appointment of Martin Cantor as a director (2 pages)
4 June 2010	Termination of appointment of Simon Hall as a director (2 pages)
4 June 2010	Appointment of Alastair George Hessett as a secretary (3 pages)
4 June 2010	Appointment of Mr Christopher Michael Giles as a director (3 pages)
4 June 2010	Termination of appointment of Martin Cantor as a director (2 pages)
4 June 2010	Appointment of Hazel Jane Mcintyre as a director (3 pages)
4 June 2010	Registered office address changed from Bury House 31 Bury Street London EC3R 5AR on 4 June 2010 (2 pages)
4 June 2010	Appointment of Mr Christopher Michael Giles as a director (3 pages)
4 June 2010	Termination of appointment of Martin Cantor as a secretary (2 pages)
4 June 2010	Termination of appointment of Martin Cantor as a secretary (2 pages)
4 June 2010	Registered office address changed from Bury House 31 Bury Street London EC3R 5AR on 4 June 2010 (2 pages)
4 June 2010	Termination of appointment of John Barroll Brown as a director (2 pages)
4 June 2010	Termination of appointment of Simon Hall as a director (2 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
23 March 2010	Full accounts made up to 30 September 2009 (22 pages)
23 March 2010	Full accounts made up to 30 September 2009 (22 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 July 2009	Full accounts made up to 30 September 2008 (23 pages)
14 July 2009	Full accounts made up to 30 September 2008 (23 pages)
25 May 2009	Return made up to 19/04/09; full list of members (4 pages)
25 May 2009	Return made up to 19/04/09; full list of members (4 pages)
12 June 2008	Return made up to 19/04/08; full list of members (4 pages)
12 June 2008	Return made up to 19/04/08; full list of members (4 pages)
12 June 2008	Full accounts made up to 30 September 2007 (18 pages)
12 June 2008	Full accounts made up to 30 September 2007 (18 pages)
16 January 2008	Registered office changed on 16/01/08 from: sovereign house brooklands park smisby road ashby de la zouch leicestershire LE65 2AH (1 page)
16 January 2008	Registered office changed on 16/01/08 from: sovereign house brooklands park smisby road ashby de la zouch leicestershire LE65 2AH (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (18 pages)
2 August 2007	Full accounts made up to 30 September 2006 (18 pages)
13 June 2007	Return made up to 19/04/07; full list of members (3 pages)
13 June 2007	Return made up to 19/04/07; full list of members (3 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
26 August 2006	Particulars of mortgage/charge (4 pages)
26 August 2006	Particulars of mortgage/charge (4 pages)
3 August 2006	Full accounts made up to 30 September 2005 (15 pages)
3 August 2006	Full accounts made up to 30 September 2005 (15 pages)
23 May 2006	Particulars of mortgage/charge (5 pages)
23 May 2006	Particulars of mortgage/charge (5 pages)
10 May 2006	Return made up to 19/04/06; full list of members (3 pages)
10 May 2006	Return made up to 19/04/06; full list of members (3 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
11 May 2005	Return made up to 19/04/05; full list of members (8 pages)
11 May 2005	Return made up to 19/04/05; full list of members (8 pages)
22 April 2005	Full accounts made up to 30 September 2004 (16 pages)
22 April 2005	Full accounts made up to 30 September 2004 (16 pages)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
21 April 2004	Return made up to 19/04/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 April 2004	Return made up to 19/04/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 April 2004	Full accounts made up to 30 September 2003 (15 pages)
7 April 2004	Full accounts made up to 30 September 2003 (15 pages)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
16 February 2004	New director appointed (3 pages)
16 February 2004	New director appointed (3 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: the station station road ashby de la zouch leicestershire LE65 2GL (1 page)
20 November 2003	Registered office changed on 20/11/03 from: the station station road ashby de la zouch leicestershire LE65 2GL (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
23 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2003	Location of register of members (1 page)
15 May 2003	Location of register of directors' interests (1 page)
15 May 2003	Location of register of members (1 page)
15 May 2003	Location of register of directors' interests (1 page)
9 April 2003	Full accounts made up to 30 September 2002 (15 pages)
9 April 2003	Full accounts made up to 30 September 2002 (15 pages)
21 May 2002	Full accounts made up to 30 September 2001 (15 pages)
21 May 2002	Full accounts made up to 30 September 2001 (15 pages)
13 May 2002	Return made up to 19/04/02; full list of members (7 pages)
13 May 2002	Return made up to 19/04/02; full list of members (7 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
23 August 2001	Full accounts made up to 30 September 2000 (15 pages)
23 August 2001	Full accounts made up to 30 September 2000 (15 pages)
25 May 2001	Return made up to 19/04/01; full list of members (7 pages)
25 May 2001	Return made up to 19/04/01; full list of members (7 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
24 August 2000	Director's particulars changed (1 page)
24 August 2000	Director's particulars changed (1 page)
25 July 2000	Full accounts made up to 30 September 1999 (13 pages)
25 July 2000	Full accounts made up to 30 September 1999 (13 pages)
1 June 2000	Return made up to 19/04/00; full list of members (7 pages)
1 June 2000	Return made up to 19/04/00; full list of members (7 pages)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Director's particulars changed (1 page)
19 July 1999	Full accounts made up to 30 September 1998 (12 pages)
19 July 1999	Full accounts made up to 30 September 1998 (12 pages)
23 June 1999	Return made up to 19/04/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 June 1999	Return made up to 19/04/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
11 August 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
11 August 1998	New director appointed (2 pages)
5 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 17 gay street bath avon BA1 2PH (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 17 gay street bath avon BA1 2PH (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Director resigned (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
8 May 1998	Return made up to 19/04/98; no change of members (8 pages)
8 May 1998	New director appointed (4 pages)
8 May 1998	Return made up to 19/04/98; no change of members (8 pages)
8 May 1998	New director appointed (4 pages)
5 March 1998	Full accounts made up to 31 October 1997 (14 pages)
5 March 1998	Full accounts made up to 31 October 1997 (14 pages)
1 August 1997	Full accounts made up to 31 October 1996 (16 pages)
1 August 1997	Full accounts made up to 31 October 1996 (16 pages)
6 May 1997	Return made up to 19/04/97; change of members (10 pages)
6 May 1997	Return made up to 19/04/97; change of members (10 pages)
5 March 1997	Memorandum and Articles of Association (7 pages)
5 March 1997	Memorandum and Articles of Association (7 pages)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
31 January 1997	Company name changed johnson fry insurance services l imited\certificate issued on 31/01/97 (2 pages)
31 January 1997	Company name changed johnson fry insurance services l imited\certificate issued on 31/01/97 (2 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New director appointed (4 pages)
29 January 1997	New director appointed (4 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Registered office changed on 29/01/97 from: dorland house 20 regent street london SW1Y 4PZ (1 page)
29 January 1997	Registered office changed on 29/01/97 from: dorland house 20 regent street london SW1Y 4PZ (1 page)
28 January 1997	Secretary resigned (1 page)
28 January 1997	Secretary resigned (1 page)
26 January 1997	Declaration of assistance for shares acquisition (7 pages)
26 January 1997	Declaration of assistance for shares acquisition (7 pages)
25 January 1997	Particulars of mortgage/charge (6 pages)
25 January 1997	Particulars of mortgage/charge (6 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 January 1997	Particulars of mortgage/charge (8 pages)
22 January 1997	Particulars of mortgage/charge (8 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
16 December 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
16 December 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
24 April 1996	Return made up to 19/04/96; full list of members (15 pages)
24 April 1996	Return made up to 19/04/96; full list of members (15 pages)
11 April 1996	Full accounts made up to 31 December 1995 (16 pages)
11 April 1996	Full accounts made up to 31 December 1995 (16 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
24 April 1995	Return made up to 19/04/95; full list of members (38 pages)
24 April 1995	Return made up to 19/04/95; full list of members (38 pages)
18 April 1995	Full accounts made up to 31 December 1994 (16 pages)
18 April 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
26 April 1994	Full accounts made up to 31 December 1993 (17 pages)
26 April 1994	Full accounts made up to 31 December 1993 (17 pages)
22 April 1994	Return made up to 19/04/94; full list of members (19 pages)
22 April 1994	Return made up to 19/04/94; full list of members (19 pages)
6 July 1993	Full accounts made up to 31 December 1992 (13 pages)
6 July 1993	Full accounts made up to 31 December 1992 (13 pages)
22 April 1993	Return made up to 19/04/93; full list of members (17 pages)
22 April 1993	Return made up to 19/04/93; full list of members (17 pages)
28 July 1992	Full accounts made up to 31 December 1991 (14 pages)
28 July 1992	Full accounts made up to 31 December 1991 (14 pages)
9 June 1992	Return made up to 19/05/92; full list of members (17 pages)
9 June 1992	Return made up to 19/05/92; full list of members (17 pages)
28 April 1992	Memorandum and Articles of Association (9 pages)
28 April 1992	Memorandum and Articles of Association (9 pages)
10 January 1992	Ad 31/12/91--------- Â£ si 75000@1=75000 Â£ ic 100/75100 (2 pages)
10 January 1992	Nc inc already adjusted 31/12/91 (1 page)
10 January 1992	Ad 31/12/91--------- £ si 75000@1=75000 £ ic 100/75100 (2 pages)
10 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1992	Nc inc already adjusted 31/12/91 (1 page)
10 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1991	Return made up to 15/06/91; full list of members (14 pages)
9 July 1991	Return made up to 15/06/91; full list of members (14 pages)
9 November 1990	Return made up to 14/09/90; full list of members (11 pages)
9 November 1990	Return made up to 14/09/90; full list of members (11 pages)
17 January 1990	Company name changed\certificate issued on 17/01/90 (2 pages)
17 January 1990	Company name changed\certificate issued on 17/01/90 (2 pages)
4 July 1989	Return made up to 15/06/89; full list of members (11 pages)
4 July 1989	Return made up to 15/06/89; full list of members (11 pages)
18 January 1989	Return made up to 09/12/88; full list of members (11 pages)
18 January 1989	Return made up to 09/12/88; full list of members (11 pages)
1 March 1988	Return made up to 10/12/87; full list of members (11 pages)
1 March 1988	Return made up to 10/12/87; full list of members (11 pages)
7 November 1986	Return made up to 10/09/86; full list of members (4 pages)
7 November 1986	Return made up to 10/09/86; full list of members (4 pages)
10 September 1985	Annual return made up to 06/09/85 (4 pages)
10 September 1985	Annual return made up to 06/09/85 (4 pages)
6 April 1985	Annual return made up to 28/12/84 (4 pages)
6 April 1985	Annual return made up to 28/12/84 (4 pages)
29 June 1984	Company name changed\certificate issued on 29/06/84 (2 pages)
29 June 1984	Company name changed\certificate issued on 29/06/84 (2 pages)
23 September 1983	Annual return made up to 23/08/83 (4 pages)
23 September 1983	Annual return made up to 23/08/83 (4 pages)
27 May 1982	Annual return made up to 14/05/82 (4 pages)
27 May 1982	Annual return made up to 14/05/82 (4 pages)
6 January 1982	Annual return made up to 16/11/81 (4 pages)
6 January 1982	Annual return made up to 16/11/81 (4 pages)
18 September 1979	Allotment of shares (2 pages)
18 September 1979	Allotment of shares (2 pages)
29 August 1979	Certificate of incorporation (2 pages)
29 August 1979	Certificate of incorporation (2 pages)

James Hampden Insurance Brokers Limited

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