RIBA Insurance Agency Limited

Company Name	RIBA Insurance Agency Limited
Directors	Simon William Frederick Brookes and Andrew Charles Palmer
Company Status	Active
Company Number	01954026
Category	Private Limited Company
Incorporation Date	4 November 1985(38 years, 5 months ago)
Previous Name	Bulstone Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon William Frederick Brookes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(14 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Wilderness Maidstone Road, Seal Sevenoaks Kent TN15 0EH

Secretary Name	Mr Alistair Charles Peel
Status	Current
Appointed	10 August 2018(32 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Andrew Charles Palmer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(36 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Raymond Joseph Cecil
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 1994)
Role	Consultant Architect
Correspondence Address	32 Dollis Avenue London N3 1DB

Director Name	Clifford Gordon Lansley
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 1994)
Role	Architect
Correspondence Address	One St Olaves Murchington Chagford Devon TQ13 8HJ

Director Name	Mr Alan Nugent
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 1998)
Role	Insurance Broker
Correspondence Address	3 The Lindens Stock Ingatestone Essex CM4 9NH

Director Name	Mr Anthony George Hazell
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 June 1997)
Role	Insurance Broker
Correspondence Address	Dunorlan Gables 3 Beechwood Mews Halls Hole Road Tunbridge Wells Kent TN2 4RD

Director Name	Mr Gary Haylett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2004)
Role	Insurance Broker
Correspondence Address	96 Plumberow Avenue Hockley Essex SS6 5AG

Director Name	Gordon Graham
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1992)
Role	Architect
Correspondence Address	The Reform Club 104 Pall Mall London Sw1

Director Name	Mr Richard Francis Cunningham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 December 2002)
Role	Insurance Broker
Correspondence Address	14 Hazel Grove Burgess Hill West Sussex RH15 0JT

Director Name	Clive Emsley Bracewell Lascelles Carr
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Hotelier
Correspondence Address	3 Smith Terrace London SW3 4DL

Director Name	John Bartington
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Insurance Broker
Correspondence Address	44a Whistlers Avenue Morgans Walk Battersea London SW11 3TS

Director Name	Mrs Joan Sylvia West
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 July 1996)
Role	Insurance Broker
Correspondence Address	30 Portland Avenue Southend On Sea Essex SS1 2DD

Secretary Name	Joyce Irene Harris
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	4 Doves Close Bromley Kent BR2 8PJ

Secretary Name	David Richard Ludbrook
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Chardene Park Place Ashton Keynes Wiltshire SN6 6NT

Director Name	Gordon Graham
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 1994)
Role	Architect
Correspondence Address	The Reform Club 104 Pall Mall London Sw1

Director Name	Richard Michael Bennett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 1996)
Role	Insurance Broker
Correspondence Address	Longeaves Cam Farm 62 North End Meldreth Royston Hertfordshire SG8 6NT

Director Name	Mr Richard Whitcombe Flowitt
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 1997)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	The Little Fort New Way Godalming Surrey GU7 2JH

Director Name	James Bryant Ackland
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(9 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 02 November 2004)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	8 Cheyne Road Stoke Bishop Bristol Avon BS9 2DH

Director Name	Mr David William Hugh Edwards
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 January 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	76 Cottenham Park Road Wimbledon London SW20 0TB

Director Name	Christopher Richard Leslie Colbourne
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 July 2001)
Role	Architect
Correspondence Address	Long Barn Birdham Road Appledram Chichester West Sussex PO20 7EQ

Director Name	Michael John Penton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(11 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 April 2004)
Role	Insurance Broker
Correspondence Address	Rivendale 10 Knox Close Church Crookham Fleet Hampshire GU13 0TR

Director Name	Mr Roger Anthony Hawkins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(11 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 February 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	62 Warwick Road Bishops Stortford Herts CM23 5NW

Director Name	Timothy Guy Bailey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(11 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 April 1998)
Role	Architect
Correspondence Address	10 Crossley Terrace Arthurs Hill Newcastle Upon Tyne Tyne And Wear NE4 5NY

Director Name	Michael Andrew Barnfield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2000)
Role	Insurance Broker
Correspondence Address	Flat 3 22 Cliveden Place London SW1W 8HD

Director Name	David Scott Martin-Smith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(12 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2004)
Role	Insurance Broker
Correspondence Address	83 Charmouth Road St Albans Hertfordshire AL1 4SF

Director Name	Iain Stuart Morrice Hendry
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(12 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 February 2005)
Role	Architect
Correspondence Address	67-69 High Street Finedon Wellingborough Northamptonshire NN9 5JN

Director Name	Mr Ashley Plimsoll Shaw Brewer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(12 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 19 August 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Fernsleigh Close Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0HR

Director Name	Mr Roger Clifford Shrimplin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(16 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 February 2005)
Role	Architect And Town Planner
Country of Residence	England
Correspondence Address	3a Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Peter Charles Godfrey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(17 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 March 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 24 6 Violet Road London E3 3QH

Director Name	Keith Snook
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2005)
Role	Riba Research And Development
Correspondence Address	35 Saunderton Vale Saunderton Buckinghamshire HP14 4LJ

Director Name	Michael Keith Owen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(18 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 October 2009)
Role	Managing Director Commercial A
Correspondence Address	Woggles 26 Harmony Street Rusthall Tunbridge Wells TN4 8NS

Director Name	Dennis Alan Hopwood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(18 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 July 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 The Carriages Ware Hertfordshire SG12 9PL

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(24 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2011)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	16 August 2013(27 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(9 years after company formation)
Appointment Duration	18 years, 8 months (resigned 16 August 2013)
Correspondence Address	133 Houndsditch London EC3A 7AH

Contact

Website	ajginternational.com

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

10k at £1	Friary Intermediate LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
3 October 2023	Change of details for Friary Intermediate Limited as a person with significant control on 6 April 2016 (2 pages)
2 October 2023	Change of details for Friary Intermediate Limited as a person with significant control on 6 April 2016 (2 pages)
11 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
24 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 September 2022	Appointment of Mr Andrew Charles Palmer as a director on 1 April 2022 (2 pages)
31 March 2022	Termination of appointment of Peter Charles Godfrey as a director on 31 March 2022 (1 page)
1 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
16 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (4 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10,000 (4 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10,000 (4 pages)
11 September 2014	Termination of appointment of Ashley Plimsoll Shaw Brewer as a director on 19 August 2014 (1 page)
11 September 2014	Termination of appointment of Ashley Plimsoll Shaw Brewer as a director on 19 August 2014 (1 page)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 July 2014	Termination of appointment of Dennis Hopwood as a director (1 page)
8 July 2014	Termination of appointment of Dennis Hopwood as a director (1 page)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (6 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 August 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
22 August 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
22 August 2013	Termination of appointment of Hl Corporate Services Limited as a secretary (1 page)
22 August 2013	Termination of appointment of Hl Corporate Services Limited as a secretary (1 page)
19 August 2013	Registered office address changed from 133 Houndsditch London EC3A 7AH on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 133 Houndsditch London EC3A 7AH on 19 August 2013 (1 page)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 February 2012	Director's details changed for Ashley Plimsoll Shaw Brewer on 31 January 2012 (2 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Director's details changed for Simon William Frederick Brookes on 31 January 2012 (2 pages)
16 February 2012	Secretary's details changed for Hl Corporate Services Limited on 31 January 2012 (2 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Director's details changed for Peter Charles Godfrey on 31 January 2012 (2 pages)
16 February 2012	Director's details changed for Simon William Frederick Brookes on 31 January 2012 (2 pages)
16 February 2012	Director's details changed for Peter Charles Godfrey on 31 January 2012 (2 pages)
16 February 2012	Secretary's details changed for Hl Corporate Services Limited on 31 January 2012 (2 pages)
16 February 2012	Director's details changed for Ashley Plimsoll Shaw Brewer on 31 January 2012 (2 pages)
7 November 2011	Termination of appointment of William Bloomer as a director (2 pages)
7 November 2011	Termination of appointment of William Bloomer as a director (2 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 February 2011	Annual return made up to 31 January 2011 (17 pages)
15 February 2011	Annual return made up to 31 January 2011 (17 pages)
14 September 2010	Appointment of William David Bloomer as a director (3 pages)
14 September 2010	Appointment of William David Bloomer as a director (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 April 2010	Statement of company's objects (31 pages)
22 April 2010	Statement of company's objects (31 pages)
5 March 2010	Annual return made up to 31 January 2010 (16 pages)
5 March 2010	Annual return made up to 31 January 2010 (16 pages)
24 February 2010	Particulars of variation of rights attached to shares (2 pages)
24 February 2010	Particulars of variation of rights attached to shares (2 pages)
2 November 2009	Termination of appointment of Michael Owen as a director (2 pages)
2 November 2009	Termination of appointment of Michael Owen as a director (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 March 2009	Return made up to 31/01/09; full list of members (8 pages)
9 March 2009	Return made up to 31/01/09; full list of members (8 pages)
2 March 2009	Director's change of particulars / michael owen / 23/02/2009 (1 page)
2 March 2009	Director's change of particulars / michael owen / 23/02/2009 (1 page)
24 October 2008	Director's change of particulars / michael owen / 20/10/2008 (1 page)
24 October 2008	Director's change of particulars / dennis hopwood / 21/10/2008 (1 page)
24 October 2008	Director's change of particulars / peter godfrey / 20/10/2008 (1 page)
24 October 2008	Director's change of particulars / dennis hopwood / 21/10/2008 (1 page)
24 October 2008	Director's change of particulars / peter godfrey / 20/10/2008 (1 page)
24 October 2008	Director's change of particulars / michael owen / 20/10/2008 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 February 2008	Return made up to 31/01/08; no change of members (8 pages)
15 February 2008	Return made up to 31/01/08; no change of members (8 pages)
8 August 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
8 August 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 October 2006	Registered office changed on 04/10/06 from: friary court, crutched friars, london, EC3N 2NP (1 page)
4 October 2006	Registered office changed on 04/10/06 from: friary court, crutched friars, london, EC3N 2NP (1 page)
17 July 2006	Return made up to 30/06/06; full list of members (8 pages)
17 July 2006	Return made up to 30/06/06; full list of members (8 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 August 2005	Return made up to 30/06/05; full list of members (8 pages)
4 August 2005	Return made up to 30/06/05; full list of members (8 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
7 July 2004	Return made up to 30/06/04; full list of members (11 pages)
7 July 2004	Return made up to 30/06/04; full list of members (11 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
16 March 2004	Secretary's particulars changed (1 page)
16 March 2004	Secretary's particulars changed (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (3 pages)
20 February 2004	New director appointed (3 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
7 July 2003	Return made up to 30/06/03; full list of members (11 pages)
7 July 2003	Return made up to 30/06/03; full list of members (11 pages)
31 May 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
31 May 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 June 2002	Director's particulars changed (1 page)
1 June 2002	Director's particulars changed (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
29 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
6 July 2001	Return made up to 30/06/01; full list of members (9 pages)
6 July 2001	Return made up to 30/06/01; full list of members (9 pages)
23 March 2001	Secretary's particulars changed (1 page)
23 March 2001	Secretary's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 March 2000 (8 pages)
30 October 2000	Full accounts made up to 31 March 2000 (8 pages)
6 July 2000	Return made up to 30/06/00; full list of members (9 pages)
6 July 2000	Return made up to 30/06/00; full list of members (9 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
10 December 1999	Director's particulars changed (1 page)
10 December 1999	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (1 page)
11 October 1999	Full accounts made up to 31 March 1999 (6 pages)
11 October 1999	Full accounts made up to 31 March 1999 (6 pages)
7 July 1999	Return made up to 30/06/99; full list of members (12 pages)
7 July 1999	Return made up to 30/06/99; full list of members (12 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
6 October 1998	Full accounts made up to 31 March 1998 (7 pages)
6 October 1998	Full accounts made up to 31 March 1998 (7 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
4 July 1998	Return made up to 30/06/98; full list of members (9 pages)
4 July 1998	Return made up to 30/06/98; full list of members (9 pages)
13 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
3 October 1997	Full accounts made up to 31 March 1997 (7 pages)
3 October 1997	Full accounts made up to 31 March 1997 (7 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
10 July 1997	Secretary's particulars changed (1 page)
10 July 1997	Secretary's particulars changed (1 page)
6 July 1997	Return made up to 30/06/97; full list of members (7 pages)
6 July 1997	Return made up to 30/06/97; full list of members (7 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
27 September 1996	Full accounts made up to 31 March 1996 (7 pages)
27 September 1996	Full accounts made up to 31 March 1996 (7 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (1 page)
4 July 1996	Return made up to 30/06/96; full list of members (7 pages)
4 July 1996	Return made up to 30/06/96; full list of members (7 pages)
5 October 1995	Full accounts made up to 31 March 1995 (8 pages)
5 October 1995	Full accounts made up to 31 March 1995 (8 pages)
5 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 June 1995	Director resigned (4 pages)
5 June 1995	Director resigned (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap, london EC3P 3HL (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap, london EC3P 3HL (1 page)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
16 October 1990	New director appointed (3 pages)
16 October 1990	New director appointed (3 pages)
10 September 1990	New director appointed (3 pages)
10 September 1990	New director appointed (3 pages)
4 July 1988	New director appointed (2 pages)
4 July 1988	New director appointed (2 pages)
18 November 1985	09/04/19 (1 page)
18 November 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
18 November 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
18 November 1985	Dir / sec appoint / resign (1 page)

RIBA Insurance Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London