Newstead Insurance Brokers Limited

Company Name	Newstead Insurance Brokers Limited
Company Status	Active
Company Number	02190284
Category	Private Limited Company
Incorporation Date	9 November 1987(36 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Paul O'Donnell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 June 1992(4 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Ms Sarah Helen Giles
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(27 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(33 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	11 November 2020(33 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Robin Anthony Bagnall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Five Oaks Close Seabridge Newcastle Under Lyme Staffordshire ST5 3BE

Director Name	Mr Paul Ifor Davies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(4 years, 7 months after company formation)
Appointment Duration	17 years (resigned 20 July 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Whitehall 47 Lower Oxford Road Basford Newcastle Under Lyme Staffordshire ST5 0PB

Secretary Name	Mr Paul O'Donnell
Nationality	British
Status	Resigned
Appointed	25 June 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	8 Woodgate Avenue Church Lawton Stoke On Trent Staffordshire ST7 3EF

Director Name	Mr Ian Michael Charlesworth
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(7 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 July 2009)
Role	Insurance Broker
Correspondence Address	185 Congleton Road North Scholar Green Stoke-On-Trent Staffordshire ST7 3HD

Director Name	Robert Peter Clark
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(7 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Redbourn Road Bloxwich Walsall West Midlands WS3 3XT

Director Name	Philip Henry Bonser
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(7 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tanwood Court Barns Tanwood Lane Chaddesley Corbett Kidderminster Worcestershire DY10 4NT

Secretary Name	Mr Ian Michael Charlesworth
Nationality	British
Status	Resigned
Appointed	05 April 1995(7 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 July 2009)
Role	Insurance Broker
Correspondence Address	185 Congleton Road North Scholar Green Stoke-On-Trent Staffordshire ST7 3HD

Director Name	Mr Julian Marc Simon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2010(22 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 19 December 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Paul O'Donnell
Status	Resigned
Appointed	30 June 2015(27 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2015)
Role	Company Director
Correspondence Address	129 Congleton Road North Scholar Green Stoke-On-Trent ST7 3BQ

Contact

Website	newstead.co.uk
Telephone	0121 4102400
Telephone region	Birmingham

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

346.5k at £1	Newstead Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£183,140
Cash	£403,777
Current Liabilities	£2,651,077

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

13 August 2009	Delivered on: 15 August 2009 Persons entitled: Paul Ifor Davies Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 March 1988	Delivered on: 30 March 1988 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. Outstanding
20 May 2002	Delivered on: 5 June 2002 Satisfied on: 7 November 2012 Persons entitled: Paul O'donnell,Paul Ifor Davies,Ian Michael Charlesworth,Henry Bonser and Norwich Uniontrustees Limited Classification: Floating charge 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: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

28 December 2023	Termination of appointment of Julian Marc Simon as a director on 19 December 2023 (1 page)
12 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
19 September 2023	Director's details changed for Mr Paul O'donnell on 11 September 2023 (2 pages)
19 September 2023	Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 (2 pages)
27 June 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
6 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
6 February 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (22 pages)
6 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
25 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
24 August 2022	Memorandum and Articles of Association (21 pages)
24 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
10 June 2022	Satisfaction of charge 1 in full (1 page)
12 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
12 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
12 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
12 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
30 June 2021	Confirmation statement made on 25 June 2021 with updates (6 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
18 February 2021	Memorandum and Articles of Association (27 pages)
27 January 2021	Statement of capital following an allotment of shares on 11 November 2020 GBP 374,594 (6 pages)
27 January 2021	Statement of company's objects (2 pages)
27 January 2021	Change of share class name or designation (2 pages)
27 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 January 2021	Notification of Grp Retail Holdco Limited as a person with significant control on 11 November 2020 (2 pages)
11 January 2021	Cessation of Newstead Group Limited as a person with significant control on 11 November 2020 (1 page)
6 January 2021	Termination of appointment of Paul O'donnell as a secretary on 11 November 2020 (1 page)
6 January 2021	Appointment of Mr Neil Thornton as a director on 11 November 2020 (2 pages)
6 January 2021	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
6 January 2021	Registered office address changed from 92 Hagley Road Birmingham B16 8LU England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 6 January 2021 (1 page)
6 January 2021	Appointment of Andrew Stewart Hunter as a secretary on 11 November 2020 (2 pages)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
7 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 January 2020	Registered office address changed from Brampton House Queen Street Newcastle Under Lyme Staffordshire ST5 1ED England to 92 Hagley Road Birmingham B16 8LU on 23 January 2020 (1 page)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
26 June 2017	Notification of Newstead Group Limited as a person with significant control on 25 June 2017 (1 page)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Notification of Newstead Group Limited as a person with significant control on 25 June 2017 (1 page)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 January 2017	Satisfaction of charge 3 in full (1 page)
8 January 2017	All of the property or undertaking has been released from charge 3 (2 pages)
8 January 2017	All of the property or undertaking has been released from charge 3 (2 pages)
8 January 2017	Satisfaction of charge 3 in full (1 page)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 346,500 (5 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 346,500 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
17 February 2016	Registered office address changed from 8 King Street Newcastle Staffordshire ST5 1EL to Brampton House Queen Street Newcastle Under Lyme Staffordshire ST5 1ED on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 8 King Street Newcastle Staffordshire ST5 1EL to Brampton House Queen Street Newcastle Under Lyme Staffordshire ST5 1ED on 17 February 2016 (1 page)
2 July 2015	Termination of appointment of Paul O'donnell as a secretary on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Philip Henry Bonser as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Philip Henry Bonser as a director on 30 June 2015 (1 page)
2 July 2015	Appointment of Mr Paul O'donnell as a secretary on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Philip Henry Bonser as a director on 30 June 2015 (1 page)
2 July 2015	Appointment of Mr Paul O'donnell as a secretary on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Paul O'donnell as a secretary on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Philip Henry Bonser as a director on 30 June 2015 (1 page)
2 July 2015	Appointment of Mr Paul O'donnell as a secretary on 30 June 2015 (2 pages)
2 July 2015	Appointment of Mr Paul O'donnell as a secretary on 30 June 2015 (2 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 346,500 (6 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 346,500 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 June 2015	Appointment of Ms Sarah Helen Giles as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Ms Sarah Helen Giles as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Ms Sarah Helen Giles as a director on 1 June 2015 (2 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 346,500 (5 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 346,500 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
19 March 2013	Registered office address changed from Newstead House Alderflat Drive Newstead Industrial Estate Trentham Stoke-on-Trent ST4 8XB on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from Newstead House Alderflat Drive Newstead Industrial Estate Trentham Stoke-on-Trent ST4 8XB on 19 March 2013 (1 page)
8 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
8 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
8 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
8 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
17 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 January 2010	Appointment of Mr Julian Marc Simon as a director (2 pages)
6 January 2010	Appointment of Mr Julian Marc Simon as a director (2 pages)
11 September 2009	Appointment terminated director paul davies (1 page)
11 September 2009	Appointment terminated director ian charlesworth (1 page)
11 September 2009	Appointment terminated director ian charlesworth (1 page)
11 September 2009	Appointment terminated director paul davies (1 page)
15 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 July 2009	Appointment terminated secretary ian charlesworth (1 page)
31 July 2009	Appointment terminated secretary ian charlesworth (1 page)
23 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
23 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
17 July 2009	Return made up to 25/06/09; full list of members (4 pages)
17 July 2009	Return made up to 25/06/09; full list of members (4 pages)
14 April 2009	Director and secretary's change of particulars / ian charlesworth / 17/11/2008 (2 pages)
14 April 2009	Director and secretary's change of particulars / ian charlesworth / 17/11/2008 (2 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
9 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
9 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
25 June 2007	Return made up to 25/06/07; full list of members (3 pages)
25 June 2007	Return made up to 25/06/07; full list of members (3 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
27 June 2006	Return made up to 25/06/06; full list of members (3 pages)
27 June 2006	Return made up to 25/06/06; full list of members (3 pages)
9 August 2005	Full accounts made up to 31 December 2004 (16 pages)
9 August 2005	Full accounts made up to 31 December 2004 (16 pages)
1 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
5 July 2004	Return made up to 25/06/04; full list of members (8 pages)
5 July 2004	Return made up to 25/06/04; full list of members (8 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
9 September 2003	Return made up to 25/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 September 2003	Return made up to 25/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 September 2003	Total exemption full accounts made up to 31 December 2002 (16 pages)
4 September 2003	Total exemption full accounts made up to 31 December 2002 (16 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (17 pages)
8 July 2002	Full accounts made up to 31 December 2001 (17 pages)
29 June 2002	Return made up to 25/06/02; full list of members (8 pages)
29 June 2002	Return made up to 25/06/02; full list of members (8 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
28 August 2001	Full accounts made up to 31 December 2000 (16 pages)
28 August 2001	Full accounts made up to 31 December 2000 (16 pages)
21 June 2001	Return made up to 25/06/01; full list of members (8 pages)
21 June 2001	Return made up to 25/06/01; full list of members (8 pages)
1 December 2000	Full accounts made up to 31 December 1999 (18 pages)
1 December 2000	Full accounts made up to 31 December 1999 (18 pages)
13 July 2000	Return made up to 25/06/00; full list of members (8 pages)
13 July 2000	Return made up to 25/06/00; full list of members (8 pages)
24 August 1999	Full accounts made up to 31 December 1998 (18 pages)
24 August 1999	Full accounts made up to 31 December 1998 (18 pages)
17 August 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1998	Return made up to 25/06/98; full list of members (8 pages)
22 June 1998	Return made up to 25/06/98; full list of members (8 pages)
10 May 1998	Full accounts made up to 31 December 1997 (18 pages)
10 May 1998	Full accounts made up to 31 December 1997 (18 pages)
18 December 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
15 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
14 July 1996	Return made up to 25/06/96; change of members (8 pages)
14 July 1996	Return made up to 25/06/96; change of members (8 pages)
3 June 1996	Full accounts made up to 31 December 1995 (18 pages)
3 June 1996	Full accounts made up to 31 December 1995 (18 pages)
31 July 1995	Full accounts made up to 31 December 1994 (16 pages)
31 July 1995	Full accounts made up to 31 December 1994 (16 pages)
29 June 1995	Return made up to 25/06/95; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
29 June 1995	Return made up to 25/06/95; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	Secretary resigned;new secretary appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	Secretary resigned;new secretary appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
9 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
9 November 1987	Incorporation (12 pages)
9 November 1987	Incorporation (12 pages)

Newstead Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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