Roanoke International Brokers Limited

Company Name	Roanoke International Brokers Limited
Company Status	Active
Company Number	02984338
Category	Private Limited Company
Incorporation Date	28 October 1994(29 years, 6 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Capt Adrian Vincent McCourt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(12 years after company formation)
Appointment Duration	17 years, 5 months
Role	Risk Manager
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Stephen Michael Anthony Russ
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(16 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Nicholas Hyman Friedlander
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 November 2011(17 years after company formation)
Appointment Duration	12 years, 5 months
Role	Insurance & Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Oliver Samuel Forbes
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(28 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	David Howells
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(28 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Reinsurance Broker
Country of Residence	United Arab Emirates
Correspondence Address	206 Currency Tower 2 Al Fattan Currency House Difc Dubai United Arab Emirates

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Current
Appointed	01 August 2016(21 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	36 Old Jewry London EC2R 8DD

Director Name	Roderic William Ricardo Grande
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 15 June 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Grange Grove London N1 2NP

Director Name	Mr Martin Bevis Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 November 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Airedale Avenue London W4 2NN

Director Name	Mr Dominick James Rolls Hoare
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 15 June 2004)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	85 Larkhall Rise London SW4 6HR

Director Name	Mark Christopher Watkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 4 months (resigned 21 April 2016)
Role	Chairman & Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Secretary Name	Mark Jephcott
Nationality	British
Status	Resigned
Appointed	13 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 1996)
Role	Company Director
Correspondence Address	Jenners Wivelsfield Green East Sussex RH17 7QL

Director Name	Mr Nicholas John Talbot Gray
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(2 years after company formation)
Appointment Duration	18 years, 5 months (resigned 13 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Secretary Name	Nicholas John Talbot Gray
Nationality	British
Status	Resigned
Appointed	21 November 1996(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Folly Hill Birtley Green, Bramley Guildford Surrey GU5 0LE

Secretary Name	Mr Timur Coskun
Nationality	British
Status	Resigned
Appointed	15 February 2001(6 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Mr Timur Coskun
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Park Road Oxted Surrey RH8 0AN

Director Name	Mr Eamonn Patrick Riordan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2009)
Role	Service Company Manager
Country of Residence	England
Correspondence Address	Brick House Langley Upper Green Saffron Walden Essex CB11 4RY

Director Name	Charles Julian Alexander Ross
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(16 years after company formation)
Appointment Duration	6 years, 7 months (resigned 12 June 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Michael Hamilton Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	William Davenport Sterrett
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2011(17 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2021)
Role	Insurance Management
Country of Residence	United States
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Mr John Curt Wilkinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(21 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Mr Charles Anthony Edward Burgess
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(22 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackbush Farm Hook Lane Lambourne End Romford Essex RM4 1NR

Director Name	Mr Gareth Kim Hill
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(23 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Ms Karen Groff
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Mr Mesut Hincal
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Turkish
Status	Resigned
Appointed	06 December 2021(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2023)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	roanokebrokers.com
Telephone	020 78863800
Telephone region	London

Location

Registered Address	1 Fen Court London EC3M 5BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Munich Re Holding Company (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,747,095
Net Worth	£3,796,613
Cash	£3,968,313
Current Liabilities	£9,024,098

Accounts

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

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
25 June 2020	Full accounts made up to 31 December 2019 (24 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
26 June 2019	Full accounts made up to 31 December 2018 (22 pages)
4 February 2019	Termination of appointment of John Curt Wilkinson as a director on 1 February 2019 (1 page)
3 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
31 August 2018	Full accounts made up to 31 December 2017 (22 pages)
21 August 2018	Termination of appointment of Gareth Kim Hill as a director on 20 August 2018 (1 page)
25 April 2018	Secretary's details changed for Callidus Secretaries Limited on 20 April 2018 (1 page)
14 November 2017	Appointment of Mr Gareth Kim Hill as a director on 7 November 2017 (2 pages)
14 November 2017	Appointment of Mr Gareth Kim Hill as a director on 7 November 2017 (2 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
28 June 2017	Full accounts made up to 31 December 2016 (22 pages)
28 June 2017	Full accounts made up to 31 December 2016 (22 pages)
12 June 2017	Termination of appointment of Charles Julian Alexander Ross as a director on 12 June 2017 (1 page)
12 June 2017	Termination of appointment of Charles Julian Alexander Ross as a director on 12 June 2017 (1 page)
13 January 2017	Appointment of Mr Charles Anthony Edward Burgess as a director on 17 November 2016 (2 pages)
13 January 2017	Appointment of Mr Charles Anthony Edward Burgess as a director on 17 November 2016 (2 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
11 August 2016	Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016 (2 pages)
11 August 2016	Appointment of Callidus Secretaries Limited as a secretary on 1 August 2016 (3 pages)
11 August 2016	Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016 (2 pages)
11 August 2016	Termination of appointment of Timur Coskun as a secretary on 1 August 2016 (2 pages)
11 August 2016	Appointment of Callidus Secretaries Limited as a secretary on 1 August 2016 (3 pages)
11 August 2016	Termination of appointment of Timur Coskun as a secretary on 1 August 2016 (2 pages)
4 December 2015	Appointment of Mr John Curt Wilkinson as a director on 24 November 2015 (2 pages)
4 December 2015	Appointment of Mr John Curt Wilkinson as a director on 24 November 2015 (2 pages)
28 October 2015	Director's details changed for Capt Adrian Vincent Mccourt on 27 October 2015 (2 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 250,000 (6 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 250,000 (6 pages)
28 October 2015	Director's details changed for Capt Adrian Vincent Mccourt on 27 October 2015 (2 pages)
27 October 2015	Director's details changed for Mark Christopher Watkins on 27 October 2015 (2 pages)
27 October 2015	Secretary's details changed for Mr Timur Coskun on 27 October 2015 (1 page)
27 October 2015	Director's details changed for Mark Christopher Watkins on 27 October 2015 (2 pages)
27 October 2015	Secretary's details changed for Mr Timur Coskun on 27 October 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
28 May 2015	Termination of appointment of Nicholas John Talbot Gray as a director on 13 May 2015 (1 page)
28 May 2015	Termination of appointment of Nicholas John Talbot Gray as a director on 13 May 2015 (1 page)
19 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 250,000 (8 pages)
19 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 250,000 (8 pages)
30 July 2014	Auditor's resignation (2 pages)
30 July 2014	Auditor's resignation (2 pages)
17 July 2014	Auditor's resignation (3 pages)
17 July 2014	Auditor's resignation (3 pages)
14 July 2014	Full accounts made up to 31 December 2013 (19 pages)
14 July 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 250,000 (8 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 250,000 (8 pages)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
3 May 2013	Termination of appointment of Michael Smith as a director (1 page)
3 May 2013	Termination of appointment of Michael Smith as a director (1 page)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
25 October 2012	Director's details changed for Nicholas John Talbot Gray on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Nicholas John Talbot Gray on 25 October 2012 (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (17 pages)
10 September 2012	Full accounts made up to 31 December 2011 (17 pages)
15 December 2011	Appointment of Nicholas Hyman Friedlander as a director (3 pages)
15 December 2011	Appointment of William Davenport Sterrett as a director (3 pages)
15 December 2011	Appointment of Nicholas Hyman Friedlander as a director (3 pages)
15 December 2011	Appointment of William Davenport Sterrett as a director (3 pages)
15 December 2011	Appointment of Michael Hamilton Smith as a director (3 pages)
15 December 2011	Appointment of Michael Hamilton Smith as a director (3 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
20 July 2011	Full accounts made up to 31 December 2010 (13 pages)
20 July 2011	Full accounts made up to 31 December 2010 (13 pages)
2 February 2011	Appointment of Stephen Michael Anthony Russ as a director (3 pages)
2 February 2011	Appointment of Stephen Michael Anthony Russ as a director (3 pages)
6 December 2010	Appointment of Mr Eamonn Patrick Riordan as a director (3 pages)
6 December 2010	Appointment of Mr Eamonn Patrick Riordan as a director (3 pages)
29 November 2010	Appointment of Charles Julian Alexander Ross as a director (3 pages)
29 November 2010	Appointment of Charles Julian Alexander Ross as a director (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 250,000 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 250,000 (4 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Change of name notice (2 pages)
19 October 2010	Company name changed watkins marine services LTD\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-06 (2 pages)
19 October 2010	Company name changed watkins marine services LTD\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-06 (2 pages)
19 October 2010	Change of name notice (2 pages)
1 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-22 (1 page)
1 October 2010	Change of name notice (2 pages)
1 October 2010	Change of name notice (2 pages)
1 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-22 (1 page)
1 September 2010	Full accounts made up to 31 December 2009 (12 pages)
1 September 2010	Full accounts made up to 31 December 2009 (12 pages)
15 December 2009	Termination of appointment of Eamonn Riordan as a director (2 pages)
15 December 2009	Termination of appointment of Eamonn Riordan as a director (2 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 June 2009	Full accounts made up to 31 December 2008 (12 pages)
15 June 2009	Full accounts made up to 31 December 2008 (12 pages)
4 December 2008	Return made up to 30/09/08; full list of members (4 pages)
4 December 2008	Return made up to 30/09/08; full list of members (4 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
6 March 2008	Appointment terminated director timur coskun (1 page)
6 March 2008	Appointment terminated director timur coskun (1 page)
18 October 2007	Return made up to 30/09/07; full list of members (3 pages)
18 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 October 2007	Full accounts made up to 31 December 2006 (12 pages)
2 October 2007	Full accounts made up to 31 December 2006 (12 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
12 October 2006	Return made up to 30/09/06; full list of members (2 pages)
12 October 2006	Return made up to 30/09/06; full list of members (2 pages)
6 July 2006	Full accounts made up to 31 December 2005 (12 pages)
6 July 2006	Full accounts made up to 31 December 2005 (12 pages)
25 October 2005	Return made up to 30/09/05; full list of members (2 pages)
25 October 2005	Return made up to 30/09/05; full list of members (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (11 pages)
18 October 2005	Full accounts made up to 31 December 2004 (11 pages)
15 February 2005	Company name changed apollo underwriting (consortium one) LIMITED\certificate issued on 15/02/05 (2 pages)
15 February 2005	Company name changed apollo underwriting (consortium one) LIMITED\certificate issued on 15/02/05 (2 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
29 July 2004	Full accounts made up to 31 December 2003 (11 pages)
29 July 2004	Full accounts made up to 31 December 2003 (11 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
30 October 2003	Return made up to 30/09/03; full list of members (8 pages)
30 October 2003	Return made up to 30/09/03; full list of members (8 pages)
13 June 2003	Full accounts made up to 31 December 2002 (11 pages)
13 June 2003	Full accounts made up to 31 December 2002 (11 pages)
17 October 2002	Return made up to 30/09/02; full list of members (8 pages)
17 October 2002	Return made up to 30/09/02; full list of members (8 pages)
15 August 2002	Full accounts made up to 31 December 2001 (11 pages)
15 August 2002	Full accounts made up to 31 December 2001 (11 pages)
10 January 2002	Secretary's particulars changed (1 page)
10 January 2002	Secretary's particulars changed (1 page)
17 October 2001	Return made up to 30/09/01; full list of members (7 pages)
17 October 2001	Return made up to 30/09/01; full list of members (7 pages)
25 July 2001	Full accounts made up to 31 December 2000 (11 pages)
25 July 2001	Full accounts made up to 31 December 2000 (11 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
24 October 2000	Return made up to 30/09/00; full list of members (7 pages)
24 October 2000	Return made up to 30/09/00; full list of members (7 pages)
30 May 2000	Full accounts made up to 31 December 1999 (11 pages)
30 May 2000	Full accounts made up to 31 December 1999 (11 pages)
14 March 2000	Registered office changed on 14/03/00 from: st helens 1 undershaft london EC3P 3DQ (1 page)
14 March 2000	Registered office changed on 14/03/00 from: st helens 1 undershaft london EC3P 3DQ (1 page)
28 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 1999	Registered office changed on 26/07/99 from: 46 st mary axe london EC3A 8EX (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 46 st mary axe london EC3A 8EX (1 page)
19 May 1999	Full accounts made up to 31 December 1998 (11 pages)
19 May 1999	Full accounts made up to 31 December 1998 (11 pages)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Return made up to 30/09/98; full list of members (6 pages)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Return made up to 30/09/98; full list of members (6 pages)
7 July 1998	Full accounts made up to 31 December 1997 (10 pages)
7 July 1998	Full accounts made up to 31 December 1997 (10 pages)
12 November 1997	Auditor's resignation (1 page)
12 November 1997	Auditor's resignation (1 page)
21 October 1997	Return made up to 30/09/97; no change of members (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (8 pages)
21 October 1997	Full accounts made up to 31 December 1996 (8 pages)
21 October 1997	Return made up to 30/09/97; no change of members (4 pages)
3 January 1997	Company name changed stewart underwriting (consortium one) LIMITED\certificate issued on 06/01/97 (2 pages)
3 January 1997	Company name changed stewart underwriting (consortium one) LIMITED\certificate issued on 06/01/97 (2 pages)
24 December 1996	Registered office changed on 24/12/96 from: 6 devonshire square cutlers gardens london EC2M 4YE (1 page)
24 December 1996	Registered office changed on 24/12/96 from: 6 devonshire square cutlers gardens london EC2M 4YE (1 page)
13 December 1996	New secretary appointed;new director appointed (2 pages)
13 December 1996	Secretary resigned (1 page)
13 December 1996	New secretary appointed;new director appointed (2 pages)
13 December 1996	Secretary resigned (1 page)
29 October 1996	Return made up to 28/10/96; no change of members (4 pages)
29 October 1996	Return made up to 28/10/96; no change of members (4 pages)
23 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 April 1996	Full accounts made up to 30 September 1995 (8 pages)
2 April 1996	Full accounts made up to 30 September 1995 (8 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
24 October 1995	Return made up to 28/10/95; full list of members (8 pages)
24 October 1995	Return made up to 28/10/95; full list of members (8 pages)
3 August 1995	Memorandum and Articles of Association (76 pages)
3 August 1995	Memorandum and Articles of Association (76 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Roanoke International Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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