Layton Blackham Insurance Brokers Limited

Company Name	Layton Blackham Insurance Brokers Limited
Company Status	Dissolved
Company Number	02348015
Category	Private Limited Company
Incorporation Date	15 February 1989(35 years, 2 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Names	Miragun Limited and Buckingham House Insurance Brokers Limited

Business Activity

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

Directors

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	30 April 2009(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 January 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(22 years after company formation)
Appointment Duration	1 year, 10 months (closed 15 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Peter Henry Armfield
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1992)
Role	Insurance Broker
Correspondence Address	1 Radnor Lodge Sussex Place London W2 2TA

Director Name	John Norbury
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1992)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	72 The Grove Upminster Essex RM14 2ET

Director Name	Brian Bolshaw
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1992)
Role	Insurance Broker
Correspondence Address	Buckingham House Middlecot Quarley Andover Hampshire SP11 8PS

Director Name	Mark Conrath Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 17 April 1998)
Role	Insurance Broker
Correspondence Address	22 George Street Hertford Hertfordshire SG14 3AD

Secretary Name	Peter Henry Armfield
Nationality	British
Status	Resigned
Appointed	15 February 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1993)
Role	Company Director
Correspondence Address	1 Radnor Lodge Sussex Place London W2 2TA

Director Name	Peter Henry Armfield
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(3 years after company formation)
Appointment Duration	7 months (resigned 18 September 1992)
Role	Insurance Broker
Correspondence Address	1 Radnor Lodge Sussex Place London W2 2TA

Director Name	John Norbury
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(3 years after company formation)
Appointment Duration	1 year (resigned 15 February 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	72 The Grove Upminster Essex RM14 2ET

Director Name	David Terence Hopwood
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(4 years after company formation)
Appointment Duration	15 years, 10 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	2 Grass Meadows Stevenage Hertfordshire SG2 7AY

Director Name	Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(4 years after company formation)
Appointment Duration	14 years, 11 months (resigned 25 January 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU

Director Name	Keith Graham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 1994)
Role	Insurance Broker
Correspondence Address	20 Hessle Grove Ewell Epsom Surrey KT17 1JS

Secretary Name	Mark Conrath Evans
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 1997)
Role	Company Director
Correspondence Address	22 George Street Hertford Hertfordshire SG14 3AD

Secretary Name	Kenneth Edward Austen
Nationality	British
Status	Resigned
Appointed	04 February 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	1 Earning Street Godmanchester Huntingdon Cambridgeshire PE18 8JD

Director Name	Adam Llewelyn Patt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 April 2000)
Role	Insurance Executive
Correspondence Address	Flat 12 1 Millennium Square 7 Shad Thames London SE1 2PW

Director Name	Mr John Moffat McLaren-Stewart
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(10 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 December 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	20 Redfern Close Cambridge Cambridgeshire CB4 2DU

Secretary Name	Mr Verghese Elias Thanangadan
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Stanley Charles Rosenthal
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 2003)
Role	Insurance Broker
Correspondence Address	1c Clarendon Road London E18 2AW

Director Name	Simon Roger Ashard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 2003)
Role	Insurance Broker
Correspondence Address	67 Old Barrack Road Woodbridge Suffolk IP12 4ED

Director Name	Mr Geoffrey Charles Bradford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(11 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Sheen Avenue London SW14 8AS

Director Name	Christopher Bryan Dongray
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2001)
Role	Insurance Broker
Correspondence Address	Oakwood 120 Fairmile Lane Cobham Surrey KT11 2BX

Director Name	John Allen Richards
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 August 2002)
Role	Insurance Broker
Correspondence Address	The Verneys London Road Great Missenden Buckinghamshire HP16 0DE

Director Name	Mr Ronald Stephen Harris
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 December 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	27 Shooters Avenue Kenton Middlesex HA3 9BQ

Director Name	Malcolm Bennett
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2001)
Role	Ins Broker
Correspondence Address	42 Waggon Road Hadley Wood Barnet Hertfordshire EN4 0HL

Director Name	Mr David Burdett
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 December 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Coombe 4 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Mr Martyn David Beer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(11 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2006)
Role	IT Director
Country of Residence	U.K
Correspondence Address	4 York Street Manningtree Essex CO11 1DB

Director Name	Julian Edward Mungo
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	42 Ebenezer House Kennington Lane London SE11 4HN

Director Name	David Edward Bobby
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Pump Cottage Northlands Bodiam East Sussex TN32 5UX

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(19 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(19 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Grange Road London W5 3PH

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew Kenneth Parsons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Stuart Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(22 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Contact

Website	www.bluefingroup.co.uk/

Location

Registered Address	Axa Uk Plc 5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1000 at £1	Bluefin Insurance Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
24 September 2012	Application to strike the company off the register (3 pages)
24 September 2012	Application to strike the company off the register (3 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 1,000 (3 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 1,000 (3 pages)
2 September 2011	Full accounts made up to 31 December 2010 (11 pages)
2 September 2011	Full accounts made up to 31 December 2010 (11 pages)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Ian Stuart Richardson as a director (3 pages)
7 March 2011	Appointment of Ian Stuart Richardson as a director (3 pages)
4 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
4 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Andrew Parsons as a director (1 page)
3 March 2011	Termination of appointment of Andrew Parsons as a director (1 page)
3 March 2011	Termination of appointment of Jane Bean as a director (1 page)
3 March 2011	Termination of appointment of Jane Bean as a director (1 page)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (2 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (2 pages)
14 October 2010	Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (2 pages)
14 October 2010	Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
19 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
19 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mr Andrew Kenneth Parsons on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Andrew Kenneth Parsons on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (21 pages)
16 October 2009	Full accounts made up to 31 December 2008 (21 pages)
24 July 2009	Return made up to 30/06/09; full list of members (5 pages)
24 July 2009	Return made up to 30/06/09; full list of members (5 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
14 May 2009	Appointment Terminated Secretary verghese thanangadan (1 page)
14 May 2009	Appointment terminated secretary verghese thanangadan (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
18 March 2009	Director appointed jane anne bean (2 pages)
18 March 2009	Director appointed andrew kenneth parsons (2 pages)
18 March 2009	Director appointed andrew kenneth parsons (2 pages)
18 March 2009	Director appointed jane anne bean (2 pages)
12 March 2009	Appointment terminated director shaun hooper (1 page)
12 March 2009	Appointment Terminated Director shaun hooper (1 page)
22 January 2009	Appointment terminated director julian mungo (1 page)
22 January 2009	Appointment Terminated Director julian mungo (1 page)
14 January 2009	Registered office changed on 14/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 January 2009	Registered office changed on 14/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
12 January 2009	Director appointed graham marshall coates (4 pages)
12 January 2009	Director appointed graham marshall coates (4 pages)
9 January 2009	Appointment Terminated Director david hopwood (1 page)
9 January 2009	Appointment terminated director david hopwood (1 page)
19 December 2008	Director appointed shaun ian hooper (2 pages)
19 December 2008	Director appointed shaun ian hooper (2 pages)
19 December 2008	Director appointed darryl martin druckman (8 pages)
19 December 2008	Director appointed darryl martin druckman (8 pages)
2 October 2008	Full accounts made up to 31 December 2007 (21 pages)
2 October 2008	Full accounts made up to 31 December 2007 (21 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 September 2008	Memorandum and Articles of Association (9 pages)
30 September 2008	Memorandum and Articles of Association (9 pages)
24 September 2008	Director's change of particulars / ian story / 23/09/2008 (1 page)
24 September 2008	Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
30 July 2008	Return made up to 30/06/08; full list of members (4 pages)
30 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 July 2008	Appointment Terminated Director geoffrey bradford (1 page)
2 July 2008	Appointment terminated director geoffrey bradford (1 page)
7 March 2008	Director appointed ian graham story (3 pages)
7 March 2008	Director appointed stuart charles reid (3 pages)
7 March 2008	Director appointed stuart charles reid (3 pages)
7 March 2008	Director appointed ian graham story (3 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
21 November 2007	Auditor's resignation (1 page)
21 November 2007	Auditor's resignation (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (22 pages)
17 October 2007	Full accounts made up to 31 December 2006 (22 pages)
27 July 2007	Return made up to 30/06/07; full list of members (7 pages)
27 July 2007	Return made up to 30/06/07; full list of members (7 pages)
12 July 2006	Return made up to 30/06/06; full list of members (9 pages)
12 July 2006	Return made up to 30/06/06; full list of members (9 pages)
5 July 2006	Full accounts made up to 31 December 2005 (18 pages)
5 July 2006	Full accounts made up to 31 December 2005 (18 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (3 pages)
20 March 2006	New director appointed (3 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
7 September 2005	Return made up to 30/06/05; full list of members (9 pages)
7 September 2005	Return made up to 30/06/05; full list of members (9 pages)
2 July 2005	Full accounts made up to 31 December 2004 (17 pages)
2 July 2005	Full accounts made up to 31 December 2004 (17 pages)
29 July 2004	Return made up to 30/06/04; full list of members (8 pages)
29 July 2004	Return made up to 30/06/04; full list of members (8 pages)
25 May 2004	Full accounts made up to 31 December 2003 (17 pages)
25 May 2004	Full accounts made up to 31 December 2003 (17 pages)
23 April 2004	New director appointed (3 pages)
23 April 2004	New director appointed (3 pages)
31 January 2004	Location of register of directors' interests (1 page)
31 January 2004	Location of register of members (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004	Location of register of directors' interests (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Location of register of members (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
16 July 2003	Return made up to 30/06/03; full list of members (11 pages)
16 July 2003	Return made up to 30/06/03; full list of members (11 pages)
26 June 2003	Full accounts made up to 31 December 2002 (16 pages)
26 June 2003	Full accounts made up to 31 December 2002 (16 pages)
24 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 February 2003	Return made up to 15/02/03; full list of members (11 pages)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
22 October 2002	Full accounts made up to 31 December 2001 (17 pages)
22 October 2002	Full accounts made up to 31 December 2001 (17 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
27 February 2002	Return made up to 15/02/02; full list of members (9 pages)
27 February 2002	Return made up to 15/02/02; full list of members (9 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
8 November 2001	Full accounts made up to 31 December 2000 (17 pages)
8 November 2001	Full accounts made up to 31 December 2000 (17 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 February 2001	Return made up to 15/02/01; full list of members (10 pages)
14 February 2001	Return made up to 15/02/01; full list of members (10 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (16 pages)
6 October 2000	Full accounts made up to 31 December 1999 (16 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
1 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Return made up to 15/02/00; full list of members (7 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (17 pages)
12 May 1999	Full accounts made up to 31 December 1998 (17 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
18 March 1999	Return made up to 15/02/99; full list of members (6 pages)
18 March 1999	Return made up to 15/02/99; full list of members (6 pages)
16 June 1998	Full accounts made up to 31 December 1997 (16 pages)
16 June 1998	Full accounts made up to 31 December 1997 (16 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
27 March 1997	Full accounts made up to 30 September 1996 (15 pages)
27 March 1997	Full accounts made up to 30 September 1996 (15 pages)
11 March 1997	Registered office changed on 11/03/97 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
11 March 1997	Return made up to 15/02/97; no change of members (4 pages)
11 March 1997	Registered office changed on 11/03/97 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
11 March 1997	Return made up to 15/02/97; no change of members (4 pages)
10 February 1997	Registered office changed on 10/02/97 from: 40, queen anne street london W1M 0EL (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Registered office changed on 10/02/97 from: 40, queen anne street london W1M 0EL (1 page)
10 February 1997	New secretary appointed (2 pages)
28 November 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
28 November 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
31 March 1996	Full accounts made up to 30 September 1995 (11 pages)
31 March 1996	Full accounts made up to 30 September 1995 (11 pages)
25 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 March 1996	Ad 01/10/89--------- Â£ si 900@1 (2 pages)
22 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 March 1996	Â£ nc 100/1000 01/10/89 (1 page)
22 March 1996	Â£ nc 100/1000 01/10/89 (1 page)
22 March 1996	Ad 01/10/89--------- Â£ si 900@1 (2 pages)
3 May 1995	Full accounts made up to 30 September 1994 (11 pages)
3 May 1995	Full accounts made up to 30 September 1994 (11 pages)
11 April 1995	Return made up to 15/02/95; no change of members 363(288) ‐ Director resigned (4 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 April 1993	Full accounts made up to 30 September 1992 (12 pages)
25 April 1993	Full accounts made up to 30 September 1992 (12 pages)
8 November 1992	Return made up to 15/02/91; no change of members (13 pages)
3 November 1992	Company name changed buckingham house insurance broke rs LIMITED\certificate issued on 04/11/92 (2 pages)
3 November 1992	Company name changed buckingham house insurance broke rs LIMITED\certificate issued on 04/11/92 (2 pages)
12 October 1992	New director appointed (2 pages)
12 October 1992	New director appointed (2 pages)
2 November 1989	Company name changed miragun LIMITED\certificate issued on 03/11/89 (2 pages)
2 November 1989	Company name changed miragun LIMITED\certificate issued on 03/11/89 (2 pages)
15 February 1989	Incorporation (13 pages)
15 February 1989	Incorporation (13 pages)

Layton Blackham Insurance Brokers Limited

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