Newpoint Insurance Brokers Limited

Company Name	Newpoint Insurance Brokers Limited
Company Status	Active
Company Number	03911171
Category	Private Limited Company
Incorporation Date	21 January 2000(24 years, 3 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mr Neil Douglas Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 April 2007(7 years, 3 months after company formation)
Appointment Duration	17 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The St Boltoph Building 138 Houndsitch London EC3A 7AR

Director Name	Mr Richard John Gildea
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(20 years, 12 months after company formation)
Appointment Duration	3 years, 3 months
Role	Co Director
Country of Residence	England
Correspondence Address	107 Swans Hope Loughton IG10 2NB

Secretary Name	Miss Charlotte Jayne Green
Status	Current
Appointed	15 July 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	12 Heath Drive Romford RM2 5QB

Director Name	Mr Robert Terence Ralf
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(23 years, 9 months after company formation)
Appointment Duration	6 months
Role	CEO
Country of Residence	England
Correspondence Address	17 Bevis Marks 7th Floor London EC3A 7LN

Director Name	Mr Rob Barry Maytum
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(23 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Group Head Of Finance
Country of Residence	England
Correspondence Address	17 Bevis Marks 7th Floor London EC3A 7LN

Director Name	Mr Michael Gerald Cobb
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(6 days after company formation)
Appointment Duration	12 years, 2 months (resigned 25 March 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The St Boltoph Building 138 Houndsitch London EC3A 7AR

Director Name	Mary Cobb
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Rose Cottage 53 Forest Road Loughton Essex IG10 1EE

Secretary Name	Douglas John Crook
Nationality	British
Status	Resigned
Appointed	27 January 2000(6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	20 Manor Forstal New Ash Green Longfield Kent DA3 8JG

Director Name	Alan Roger Luff
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2003)
Role	Insurance Broker
Correspondence Address	Ivy House The Green, Bearsted Maidstone Kent ME14 4DN

Director Name	David John Carmichael
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	33 Etheldene Avenue London N10 3QG

Director Name	Colin Edward Brown
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2006)
Role	Insurance Broker
Correspondence Address	Olde Oak Lodge Bullocks Lane Hope End Takeley Essex CM22 6TA

Director Name	Mr Brian Ralph Hall
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 2 months after company formation)
Appointment Duration	10 years, 12 months (resigned 25 March 2012)
Role	Retired Director
Country of Residence	Bermuda
Correspondence Address	The St Boltoph Building 138 Houndsitch London EC3A 7AR

Director Name	Mr Richard E Meyer
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2001(1 year, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 September 2010)
Role	Retired Co Director
Country of Residence	United States
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Alan Roger Luff
Nationality	British
Status	Resigned
Appointed	01 December 2002(2 years, 10 months after company formation)
Appointment Duration	2 months (resigned 30 January 2003)
Role	Insurance Brokker
Correspondence Address	Ivy House The Green, Bearsted Maidstone Kent ME14 4DN

Secretary Name	Michael Ronald Haynes
Nationality	British
Status	Resigned
Appointed	30 January 2003(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	24 Wilmots Close Reigate Surrey RH2 0NP

Secretary Name	Martin Ronald Bowers
Nationality	British
Status	Resigned
Appointed	27 May 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bensington 9 Foxcombe Lane Horsington Templecombe Somerset BA8 0DS

Director Name	Martin Ronald Bowers
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2006)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Bensington 9 Foxcombe Lane Horsington Templecombe Somerset BA8 0DS

Director Name	Ian William Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 March 2007)
Role	Finance Director
Correspondence Address	1 Lingmala Grove Church Crookham Fleet Hampshire GU52 6JW

Secretary Name	Mr Neil Douglas Smith
Nationality	British
Status	Resigned
Appointed	25 April 2007(7 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Boltoph Building 138 Houndsitch London EC3A 7AR

Director Name	Mr Martin Paul Jackson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2008(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aprt 3k 349 East 49th Street New York City 10017

Director Name	Mr Martin Paul Jackson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2008(8 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 June 2013)
Role	Insurance Broker
Country of Residence	United States
Correspondence Address	The St Boltoph Building 138 Houndsitch London EC3A 7AR

Director Name	Mr James Edwin Christopher Packham
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mrs Katarzyna Maria Weronika Sliwinska-Judd
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2012)
Role	Insurance Broking
Country of Residence	England
Correspondence Address	The St Boltoph Building 138 Houndsitch London EC3A 7AR

Director Name	Mr Jonathan Scott Davis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(13 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Mark Stuart Michael Leslie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(13 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 January 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Michael John Cant
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2017)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Yuk Leung Choy
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	16 September 2019(19 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	5/F Effectual Building 16 Hennessy Road Wanchai Hong Kong

Director Name	Mr Cheung Fuk Cheng
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	16 September 2019(19 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 2020)
Role	Lawyer
Country of Residence	Hong Kong
Correspondence Address	5/F Effectual Building 16 Hennessy Road Wanchai Hong Kong

Director Name	Mr Keith David Beekmeyer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(20 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage High Road Epping CM16 4DJ

Director Name	Mr Andrew Malcolm Bye
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(20 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 July 2020)
Role	Chartered Insurance Practitioner
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Brian John Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(20 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Haig Road Parkgate Industrial Estate Knutsford WA16 8XZ

Director Name	Mr Michael Jon Cranfield
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(20 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 July 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	Angels Den High Street Maresfield Uckfield TN22 2EH

Director Name	Mr Jirjodhan Dominic Persad
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(20 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 July 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	52 New Town Uckfield TN22 5DE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	tobell.co.uk

Location

Registered Address	17 Bevis Marks 7th Floor London EC3A 7LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,153,142
Gross Profit	£2,913,719
Net Worth	£915,264
Cash	£3,143,231
Current Liabilities	£7,264,251

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	Small
Accounts Year End	30 December

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

18 October 2022	Delivered on: 21 October 2022 Persons entitled: Union Bancaire PrivÃ©e (Europe) S.A. Classification: A registered charge Outstanding
2 September 2014	Delivered on: 23 September 2014 Persons entitled: Orchard Funding Limited Classification: A registered charge Outstanding
2 September 2014	Delivered on: 9 September 2014 Persons entitled: Bexhill UK Limited Classification: A registered charge Outstanding
11 August 2011	Delivered on: 19 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 September 2009	Delivered on: 16 September 2009 Persons entitled: Leadenhall Property Limited Classification: Rent deposit deed Secured details: Â£35,103.75 and all other 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: All monies from time to time withdrawn from or paid into the account. Outstanding

Filing History

21 September 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
14 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 March 2023	Memorandum and Articles of Association (22 pages)
8 March 2023	Termination of appointment of Neil Douglas Smith as a secretary on 8 March 2023 (1 page)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of David Wint as a director on 31 December 2022 (1 page)
21 October 2022	Registration of charge 039111710005, created on 18 October 2022 (4 pages)
15 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
11 March 2022	Termination of appointment of Richard George Smith as a director on 9 March 2022 (1 page)
9 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
3 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
11 October 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
30 July 2021	Appointment of Mr David Wint as a director on 26 July 2021 (2 pages)
29 July 2021	Termination of appointment of Michael Jon Cranfield as a director on 27 July 2021 (1 page)
29 July 2021	Termination of appointment of Jirjodhan Dominic Persad as a director on 27 July 2021 (1 page)
20 July 2021	Appointment of Miss Charlotte Jayne Green as a secretary on 15 July 2021 (2 pages)
9 June 2021	Registered office address changed from Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR to 60 Wensleydale Road Hampton TW12 2LX on 9 June 2021 (1 page)
10 March 2021	Termination of appointment of Jonathan Scott Davis as a director on 10 March 2021 (1 page)
26 February 2021	Termination of appointment of Brian John Clarke as a director on 25 February 2021 (1 page)
15 January 2021	Appointment of Mr Brian John Clarke as a director on 14 January 2021 (2 pages)
15 January 2021	Appointment of Mr Michael Jon Cranfield as a director on 14 January 2021 (2 pages)
15 January 2021	Appointment of Mr Richard John Gildea as a director on 14 January 2021 (2 pages)
15 January 2021	Appointment of Mr Jirjodhan Dominic Persad as a director on 14 January 2021 (2 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
24 August 2020	Termination of appointment of David Wint as a director on 1 August 2020 (1 page)
30 July 2020	Termination of appointment of Keith David Beekmeyer as a director on 1 July 2020 (1 page)
30 July 2020	Termination of appointment of Andrew Malcolm Bye as a director on 1 July 2020 (1 page)
8 June 2020	Change of name with request to seek comments from relevant body (2 pages)
8 June 2020	Change of name notice (2 pages)
8 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-04 (2 pages)
11 May 2020	Appointment of Mr Keith David Beekmeyer as a director on 1 May 2020 (2 pages)
11 May 2020	Appointment of Mr David Wint as a director on 1 May 2020 (2 pages)
11 May 2020	Appointment of Mr Andrew Malcolm Bye as a director on 1 May 2020 (2 pages)
28 February 2020	Termination of appointment of Abel Choung Howe Yeong as a director on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Yuk Leung Choy as a director on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Cheung Fuk Cheng as a director on 28 February 2020 (1 page)
6 January 2020	Audited abridged accounts made up to 31 December 2018 (18 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
1 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30 (3 pages)
28 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
17 September 2019	Appointment of Mr Cheung Fuk Cheng as a director on 16 September 2019 (2 pages)
16 September 2019	Appointment of Mr Yuk Leung Choy as a director on 16 September 2019 (2 pages)
16 September 2019	Appointment of Mr Abel Choung Howe Yeong as a director on 16 September 2019 (2 pages)
27 February 2019	Termination of appointment of Mark Stuart Michael Leslie as a director on 1 January 2019 (1 page)
27 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
27 February 2019	Termination of appointment of Michael John Cant as a director on 1 January 2017 (1 page)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
11 April 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
5 April 2018	Director's details changed for Mr Neil Douglas Smith on 22 January 2017 (2 pages)
5 April 2018	Change of details for Mr Neil Douglas Smith as a person with significant control on 22 January 2017 (2 pages)
5 April 2018	Notification of Neil Douglas Smith as a person with significant control on 22 January 2017 (2 pages)
5 April 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
5 April 2018	Cessation of Neil Douglas Smith as a person with significant control on 22 January 2017 (1 page)
9 January 2018	Amended total exemption full accounts made up to 31 December 2016 (14 pages)
9 January 2018	Amended total exemption full accounts made up to 31 December 2016 (14 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
25 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	Compulsory strike-off action has been discontinued (1 page)
24 April 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
7 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
7 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 738,000.35 (9 pages)
14 April 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 738,000.35 (9 pages)
7 September 2015	Amended group of companies' accounts made up to 31 December 2014 (27 pages)
7 September 2015	Amended group of companies' accounts made up to 31 December 2014 (27 pages)
17 July 2015	Second filing of AR01 previously delivered to Companies House made up to 21 January 2015 (19 pages)
17 July 2015	Second filing of AR01 previously delivered to Companies House made up to 21 January 2015 (19 pages)
15 July 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
15 July 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
3 July 2015	Cancellation of shares. Statement of capital on 31 December 2014 GBP 759,250.35 (4 pages)
3 July 2015	Purchase of own shares. (3 pages)
3 July 2015	Purchase of own shares. (3 pages)
3 July 2015	Cancellation of shares. Statement of capital on 31 December 2014 GBP 759,250.35 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 763,748.55 (3 pages)
10 June 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 763,748.55 (3 pages)
10 June 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 763,748.55 (3 pages)
3 June 2015	Purchase of own shares. (3 pages)
3 June 2015	Cancellation of shares. Statement of capital on 27 March 2015 GBP 742,498.55 (4 pages)
3 June 2015	Cancellation of shares. Statement of capital on 27 March 2015 GBP 742,498.55 (4 pages)
3 June 2015	Purchase of own shares. (3 pages)
13 March 2015	Purchase of own shares. (3 pages)
13 March 2015	Cancellation of shares. Statement of capital on 31 October 2014 GBP 708,239.30 (4 pages)
13 March 2015	Purchase of own shares. (3 pages)
13 March 2015	Purchase of own shares. (3 pages)
13 March 2015	Cancellation of shares. Statement of capital on 30 November 2014 GBP 703,738.55 (4 pages)
13 March 2015	Purchase of own shares. (3 pages)
13 March 2015	Purchase of own shares. (3 pages)
13 March 2015	Cancellation of shares. Statement of capital on 31 July 2014 GBP 712,740.05 (4 pages)
13 March 2015	Cancellation of shares. Statement of capital on 30 June 2014 GBP 726,240.60 (4 pages)
13 March 2015	Purchase of own shares. (3 pages)
13 March 2015	Purchase of own shares. (3 pages)
13 March 2015	Cancellation of shares. Statement of capital on 30 June 2014 GBP 726,240.60 (4 pages)
13 March 2015	Cancellation of shares. Statement of capital on 31 July 2014 GBP 712,740.05 (4 pages)
13 March 2015	Purchase of own shares. (3 pages)
13 March 2015	Cancellation of shares. Statement of capital on 31 October 2014 GBP 708,239.30 (4 pages)
13 March 2015	Cancellation of shares. Statement of capital on 30 November 2014 GBP 703,738.55 (4 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 703,738.55 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2015 (10 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 703,738.55 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2015 (10 pages)
23 September 2014	Registration of charge 039111710004, created on 2 September 2014 (17 pages)
23 September 2014	Registration of charge 039111710004, created on 2 September 2014 (17 pages)
23 September 2014	Registration of charge 039111710004, created on 2 September 2014 (17 pages)
9 September 2014	Registration of charge 039111710003, created on 2 September 2014 (17 pages)
9 September 2014	Registration of charge 039111710003, created on 2 September 2014 (17 pages)
9 September 2014	Registration of charge 039111710003, created on 2 September 2014 (17 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
10 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders (9 pages)
10 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders (9 pages)
5 March 2014	Cancellation of shares. Statement of capital on 5 March 2014 GBP 736,740.65 (4 pages)
5 March 2014	Cancellation of shares. Statement of capital on 5 March 2014 GBP 736,740.65 (4 pages)
5 March 2014	Cancellation of shares. Statement of capital on 5 March 2014 GBP 736,740.65 (4 pages)
5 March 2014	Purchase of own shares. (3 pages)
5 March 2014	Purchase of own shares. (3 pages)
3 March 2014	Purchase of own shares. (5 pages)
3 March 2014	Purchase of own shares. (5 pages)
3 March 2014	Purchase of own shares. (3 pages)
3 March 2014	Cancellation of shares. Statement of capital on 3 March 2014 GBP 801,291.65 (4 pages)
3 March 2014	Cancellation of shares. Statement of capital on 3 March 2014 GBP 811,491.65 (4 pages)
3 March 2014	Cancellation of shares. Statement of capital on 3 March 2014 GBP 801,291.65 (4 pages)
3 March 2014	Cancellation of shares. Statement of capital on 3 March 2014 GBP 801,291.65 (4 pages)
3 March 2014	Cancellation of shares. Statement of capital on 3 March 2014 GBP 811,491.65 (4 pages)
3 March 2014	Purchase of own shares. (3 pages)
3 March 2014	Cancellation of shares. Statement of capital on 3 March 2014 GBP 811,491.65 (4 pages)
10 January 2014	Appointment of Mr Jonathan Scott Davis as a director (2 pages)
10 January 2014	Appointment of Mr Jonathan Scott Davis as a director (2 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 817,150.65 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 817,150.65 (4 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 817,150.65 (4 pages)
3 January 2014	Appointment of Mr Mark Stuart Michael Leslie as a director (2 pages)
3 January 2014	Appointment of Mr Mark Stuart Michael Leslie as a director (2 pages)
3 January 2014	Appointment of Mr Michael John Cant as a director (2 pages)
3 January 2014	Appointment of Mr Michael John Cant as a director (2 pages)
8 July 2013	Termination of appointment of Martin Jackson as a director (1 page)
8 July 2013	Termination of appointment of Martin Jackson as a director (1 page)
13 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
13 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
23 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
21 December 2012	Termination of appointment of Katarzyna Sliwinska-Judd as a director (1 page)
21 December 2012	Termination of appointment of Katarzyna Sliwinska-Judd as a director (1 page)
16 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
16 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
25 April 2012	Solvency statement dated 02/04/12 (1 page)
25 April 2012	Solvency statement dated 02/04/12 (1 page)
17 April 2012	Sub-division of shares on 3 April 2012 (5 pages)
17 April 2012	Statement of capital on 17 April 2012 GBP 838,691.65 (4 pages)
17 April 2012	Sub-division of shares on 3 April 2012 (5 pages)
17 April 2012	Sub-division of shares on 3 April 2012 (5 pages)
17 April 2012	Sub-division of shares on 3 April 2012 (5 pages)
17 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 April 2012	Statement of capital on 17 April 2012 GBP 838,691.65 (4 pages)
17 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 April 2012	Sub-division of shares on 3 April 2012 (5 pages)
17 April 2012	Statement by directors (1 page)
17 April 2012	Statement by directors (1 page)
17 April 2012	Sub-division of shares on 3 April 2012 (5 pages)
10 April 2012	Termination of appointment of Brian Hall as a director (1 page)
10 April 2012	Termination of appointment of Michael Cobb as a director (1 page)
10 April 2012	Termination of appointment of Brian Hall as a director (1 page)
10 April 2012	Termination of appointment of Michael Cobb as a director (1 page)
27 February 2012	Cancellation of shares. Statement of capital on 27 February 2012 GBP 956,630 (4 pages)
27 February 2012	Cancellation of shares. Statement of capital on 27 February 2012 GBP 946,630 (4 pages)
27 February 2012	Cancellation of shares. Statement of capital on 27 February 2012 GBP 956,630 (4 pages)
27 February 2012	Cancellation of shares. Statement of capital on 27 February 2012 GBP 946,630 (4 pages)
23 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (10 pages)
23 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (10 pages)
21 February 2012	Purchase of own shares. (3 pages)
21 February 2012	Purchase of own shares. (3 pages)
21 February 2012	Purchase of own shares. (3 pages)
21 February 2012	Purchase of own shares. (3 pages)
25 January 2012	Director's details changed for Mr Michael Gerald Cobb on 25 August 2011 (2 pages)
25 January 2012	Director's details changed for Mr Brian Ralph Hall on 25 August 2011 (2 pages)
25 January 2012	Secretary's details changed for Mr Neil Douglas Smith on 25 August 2011 (2 pages)
25 January 2012	Director's details changed for Ms Katarzyna Maria Weronika Sliwinska-Judd on 25 August 2011 (2 pages)
25 January 2012	Director's details changed for Mr Brian Ralph Hall on 25 August 2011 (2 pages)
25 January 2012	Director's details changed for Ms Katarzyna Maria Weronika Sliwinska-Judd on 25 August 2011 (2 pages)
25 January 2012	Secretary's details changed for Mr Neil Douglas Smith on 25 August 2011 (2 pages)
25 January 2012	Director's details changed for Mr Martin Paul Jackson on 25 August 2011 (2 pages)
25 January 2012	Director's details changed for Mr Neil Douglas Smith on 25 August 2011 (2 pages)
25 January 2012	Director's details changed for Mr Martin Paul Jackson on 25 August 2011 (2 pages)
25 January 2012	Director's details changed for Mr Neil Douglas Smith on 25 August 2011 (2 pages)
25 January 2012	Director's details changed for Mr Michael Gerald Cobb on 25 August 2011 (2 pages)
10 November 2011	Appointment of Richard Smith as a director (3 pages)
10 November 2011	Appointment of Richard Smith as a director (3 pages)
25 August 2011	Registered office address changed from , 51 Eastcheap, London, EC3M 1JP on 25 August 2011 (2 pages)
25 August 2011	Registered office address changed from , 51 Eastcheap, London, EC3M 1JP on 25 August 2011 (2 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
21 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (9 pages)
21 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (9 pages)
14 January 2011	Statement of capital following an allotment of shares on 2 October 2010 GBP 1,013,297 (3 pages)
14 January 2011	Statement of capital following an allotment of shares on 2 October 2010 GBP 1,013,297 (3 pages)
14 January 2011	Statement of capital following an allotment of shares on 2 October 2010 GBP 1,013,297 (3 pages)
14 January 2011	Statement of capital following an allotment of shares on 2 October 2010 GBP 1,013,297 (3 pages)
14 January 2011	Statement of capital following an allotment of shares on 2 October 2010 GBP 1,013,297 (3 pages)
14 January 2011	Statement of capital following an allotment of shares on 2 October 2010 GBP 1,013,297 (3 pages)
7 January 2011	Director's details changed for Mr Martin Paul Jackson on 7 January 2011 (2 pages)
7 January 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 891,390 (3 pages)
7 January 2011	Director's details changed for Mr Martin Paul Jackson on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Brian Ralph Hall on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Brian Ralph Hall on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Michael Gerald Cobb on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Katryna Maria Weronika Sliwinska-Judd on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Michael Gerald Cobb on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Neil Douglas Smith on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Martin Paul Jackson on 7 January 2011 (2 pages)
7 January 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 891,390 (3 pages)
7 January 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 891,390 (3 pages)
7 January 2011	Director's details changed for Mr Michael Gerald Cobb on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Neil Douglas Smith on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Katryna Maria Weronika Sliwinska-Judd on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Brian Ralph Hall on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Neil Douglas Smith on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Katryna Maria Weronika Sliwinska-Judd on 7 January 2011 (2 pages)
9 November 2010	Termination of appointment of James Packham as a director (1 page)
9 November 2010	Termination of appointment of Richard Meyer as a director (1 page)
9 November 2010	Termination of appointment of Richard Meyer as a director (1 page)
9 November 2010	Termination of appointment of James Packham as a director (1 page)
13 August 2010	Full accounts made up to 31 December 2009 (16 pages)
13 August 2010	Full accounts made up to 31 December 2009 (16 pages)
18 June 2010	Director's details changed for Martin Paul Jackson on 9 June 2008 (1 page)
18 June 2010	Termination of appointment of Martin Jackson as a director (1 page)
18 June 2010	Director's details changed for Martin Paul Jackson on 9 June 2008 (1 page)
18 June 2010	Termination of appointment of Martin Jackson as a director (1 page)
18 June 2010	Director's details changed for Martin Paul Jackson on 9 June 2008 (1 page)
28 May 2010	Termination of appointment of Martin Jackson as a director (1 page)
28 May 2010	Termination of appointment of Martin Jackson as a director (1 page)
14 April 2010	Purchase of own shares. (1 page)
14 April 2010	Purchase of own shares. (1 page)
9 April 2010	Appointment of Mr Martin Jackson as a director (1 page)
9 April 2010	Appointment of Mr Martin Jackson as a director (1 page)
16 March 2010	Appointment of Martin Paul Jackson as a director (3 pages)
16 March 2010	Appointment of Martin Paul Jackson as a director (3 pages)
11 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (9 pages)
11 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (9 pages)
10 March 2010	Appointment of Mr Martin Jackson as a director (1 page)
10 March 2010	Director's details changed for Brian Ralph Hall on 21 January 2010 (2 pages)
10 March 2010	Director's details changed for Richard E Meyer on 21 January 2010 (2 pages)
10 March 2010	Director's details changed for Mr Neil Douglas Smith on 21 January 2010 (2 pages)
10 March 2010	Director's details changed for Michael Gerald Cobb on 21 January 2010 (2 pages)
10 March 2010	Secretary's details changed for Mr Neil Douglas Smith on 21 January 2010 (1 page)
10 March 2010	Director's details changed for Richard E Meyer on 21 January 2010 (2 pages)
10 March 2010	Director's details changed for James Edwin Christopher Packham on 21 January 2010 (2 pages)
10 March 2010	Termination of appointment of Michael Till as a director (1 page)
10 March 2010	Secretary's details changed for Mr Neil Douglas Smith on 21 January 2010 (1 page)
10 March 2010	Director's details changed for Brian Ralph Hall on 21 January 2010 (2 pages)
10 March 2010	Director's details changed for Michael Gerald Cobb on 21 January 2010 (2 pages)
10 March 2010	Appointment of Mr Martin Jackson as a director (1 page)
10 March 2010	Director's details changed for James Edwin Christopher Packham on 21 January 2010 (2 pages)
10 March 2010	Termination of appointment of Michael Till as a director (1 page)
10 March 2010	Director's details changed for Mr Neil Douglas Smith on 21 January 2010 (2 pages)
21 December 2009	Appointment of Katryna Maria Weronika Sliwinska-Judd as a director (3 pages)
21 December 2009	Appointment of Katryna Maria Weronika Sliwinska-Judd as a director (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 July 2009	Director appointed james edwin christopher packham (2 pages)
27 July 2009	Director appointed james edwin christopher packham (2 pages)
12 June 2009	Full accounts made up to 31 December 2008 (15 pages)
12 June 2009	Full accounts made up to 31 December 2008 (15 pages)
6 April 2009	Gbp sr 10000@1 (1 page)
6 April 2009	Gbp sr 10000@1 (1 page)
5 March 2009	Return made up to 21/01/09; full list of members (7 pages)
5 March 2009	Return made up to 21/01/09; full list of members (7 pages)
1 July 2008	Gbp sr 40000@1 (1 page)
1 July 2008	Gbp sr 40000@1 (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (23 pages)
25 June 2008	Full accounts made up to 31 December 2007 (23 pages)
3 June 2008	Particulars of contract relating to shares (2 pages)
3 June 2008	Capitals not rolled up (2 pages)
3 June 2008	Particulars of contract relating to shares (2 pages)
3 June 2008	Capitals not rolled up (2 pages)
8 April 2008	Director's change of particulars / michael till / 13/02/2008 (1 page)
8 April 2008	Director's change of particulars / michael till / 13/02/2008 (1 page)
8 April 2008	Return made up to 21/01/08; full list of members (8 pages)
8 April 2008	Return made up to 21/01/08; full list of members (8 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
8 June 2007	Memorandum and Articles of Association (10 pages)
8 June 2007	Memorandum and Articles of Association (10 pages)
5 June 2007	Company name changed hma insurance brokers LIMITED\certificate issued on 05/06/07 (2 pages)
5 June 2007	Company name changed hma insurance brokers LIMITED\certificate issued on 05/06/07 (2 pages)
11 May 2007	New secretary appointed;new director appointed (2 pages)
11 May 2007	New secretary appointed;new director appointed (2 pages)
26 April 2007	Return made up to 21/01/07; full list of members; amend (9 pages)
26 April 2007	Return made up to 21/01/07; full list of members; amend (9 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned;director resigned (1 page)
1 March 2007	Return made up to 21/01/07; full list of members (9 pages)
1 March 2007	Return made up to 21/01/07; full list of members (9 pages)
31 October 2006	Return made up to 21/01/06; full list of members; amend (9 pages)
31 October 2006	Return made up to 21/01/06; full list of members; amend (9 pages)
7 September 2006	Full accounts made up to 31 December 2005 (15 pages)
7 September 2006	Full accounts made up to 31 December 2005 (15 pages)
8 February 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 February 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Ad 28/07/05--------- Â£ si 12000@1=12000 Â£ ic 804000/816000 (2 pages)
18 January 2006	Ad 19/08/05--------- Â£ si 45000@1=45000 Â£ ic 759000/804000 (2 pages)
18 January 2006	Ad 28/07/05--------- Â£ si 12000@1=12000 Â£ ic 804000/816000 (2 pages)
18 January 2006	Ad 05/04/05--------- Â£ si 15000@1=15000 Â£ ic 836000/851000 (2 pages)
18 January 2006	Ad 25/05/05--------- Â£ si 20000@1=20000 Â£ ic 816000/836000 (2 pages)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Ad 19/08/05--------- Â£ si 45000@1=45000 Â£ ic 759000/804000 (2 pages)
18 January 2006	Ad 05/04/05--------- Â£ si 15000@1=15000 Â£ ic 836000/851000 (2 pages)
18 January 2006	Ad 27/10/05--------- Â£ si 45000@1=45000 Â£ ic 714000/759000 (2 pages)
18 January 2006	Nc inc already adjusted 01/04/05 (1 page)
18 January 2006	Ad 25/05/05--------- Â£ si 20000@1=20000 Â£ ic 816000/836000 (2 pages)
18 January 2006	Nc inc already adjusted 01/04/05 (1 page)
18 January 2006	Ad 27/10/05--------- Â£ si 45000@1=45000 Â£ ic 714000/759000 (2 pages)
17 August 2005	Full accounts made up to 31 December 2004 (17 pages)
17 August 2005	Full accounts made up to 31 December 2004 (17 pages)
9 April 2005	Registered office changed on 09/04/05 from: 140 minories london EC3N 1NT (2 pages)
9 April 2005	Registered office changed on 09/04/05 from: 140 minories, london, EC3N 1NT (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
20 January 2005	New secretary appointed (1 page)
20 January 2005	New secretary appointed (1 page)
17 January 2005	Nc inc already adjusted 11/01/05 (1 page)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Ad 30/09/04--------- Â£ si 34000@1=34000 Â£ ic 566000/600000 (2 pages)
17 January 2005	Ad 31/05/04--------- Â£ si 23000@1=23000 Â£ ic 525000/548000 (2 pages)
17 January 2005	Ad 30/11/04--------- Â£ si 34000@1=34000 Â£ ic 640000/674000 (2 pages)
17 January 2005	Ad 31/10/04--------- Â£ si 40000@1=40000 Â£ ic 600000/640000 (2 pages)
17 January 2005	Nc inc already adjusted 11/01/05 (1 page)
17 January 2005	Ad 31/12/04--------- Â£ si 40000@1=40000 Â£ ic 674000/714000 (2 pages)
17 January 2005	Ad 31/12/04--------- Â£ si 40000@1=40000 Â£ ic 674000/714000 (2 pages)
17 January 2005	Ad 31/10/04--------- Â£ si 40000@1=40000 Â£ ic 600000/640000 (2 pages)
17 January 2005	Ad 30/06/04--------- Â£ si 18000@1=18000 Â£ ic 548000/566000 (2 pages)
17 January 2005	Ad 30/11/04--------- Â£ si 34000@1=34000 Â£ ic 640000/674000 (2 pages)
17 January 2005	Ad 30/09/04--------- Â£ si 34000@1=34000 Â£ ic 566000/600000 (2 pages)
17 January 2005	Ad 31/05/04--------- Â£ si 23000@1=23000 Â£ ic 525000/548000 (2 pages)
17 January 2005	Ad 30/06/04--------- Â£ si 18000@1=18000 Â£ ic 548000/566000 (2 pages)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2005	Ad 30/04/04--------- Â£ si 20000@1=20000 Â£ ic 505000/525000 (2 pages)
14 January 2005	Ad 30/04/04--------- Â£ si 20000@1=20000 Â£ ic 505000/525000 (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Director resigned (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (14 pages)
14 May 2004	Full accounts made up to 31 December 2003 (14 pages)
17 March 2004	Nc inc already adjusted 30/01/03 (1 page)
17 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2004	Nc inc already adjusted 30/01/03 (1 page)
8 March 2004	Return made up to 21/01/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2004	Return made up to 21/01/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2004	Â£ nc 200000/430000 30/01/03 (1 page)
6 March 2004	Ad 31/10/03--------- Â£ si 13000@1=13000 Â£ ic 313000/326000 (2 pages)
6 March 2004	Ad 30/06/03--------- Â£ si 16000@1=16000 Â£ ic 220000/236000 (2 pages)
6 March 2004	Ad 30/09/03--------- Â£ si 19000@1=19000 Â£ ic 294000/313000 (2 pages)
6 March 2004	Â£ nc 200000/430000 30/01/03 (1 page)
6 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2004	Ad 30/04/03--------- Â£ si 15000@1=15000 Â£ ic 236000/251000 (2 pages)
6 March 2004	Ad 31/01/03--------- Â£ si 20000@1=20000 Â£ ic 200000/220000 (2 pages)
6 March 2004	Ad 30/04/03--------- Â£ si 15000@1=15000 Â£ ic 236000/251000 (2 pages)
6 March 2004	Ad 31/03/03--------- Â£ si 10000@1=10000 Â£ ic 251000/261000 (2 pages)
6 March 2004	Ad 30/06/03--------- Â£ si 16000@1=16000 Â£ ic 220000/236000 (2 pages)
6 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2004	Ad 31/08/03--------- Â£ si 18000@1=18000 Â£ ic 276000/294000 (2 pages)
6 March 2004	Ad 31/10/03--------- Â£ si 13000@1=13000 Â£ ic 313000/326000 (2 pages)
6 March 2004	Ad 31/01/03--------- Â£ si 20000@1=20000 Â£ ic 200000/220000 (2 pages)
6 March 2004	Ad 31/03/03--------- Â£ si 10000@1=10000 Â£ ic 251000/261000 (2 pages)
6 March 2004	Ad 31/07/03--------- Â£ si 15000@1=15000 Â£ ic 261000/276000 (2 pages)
6 March 2004	Ad 31/07/03--------- Â£ si 15000@1=15000 Â£ ic 261000/276000 (2 pages)
6 March 2004	Ad 30/09/03--------- Â£ si 19000@1=19000 Â£ ic 294000/313000 (2 pages)
6 March 2004	Ad 31/08/03--------- Â£ si 18000@1=18000 Â£ ic 276000/294000 (2 pages)
2 October 2003	Registered office changed on 02/10/03 from: 63 mansell street london E1 8AN (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 63 mansell street, london, E1 8AN (1 page)
26 September 2003	Company name changed hallmeyer and associates LIMITED\certificate issued on 26/09/03 (2 pages)
26 September 2003	Company name changed hallmeyer and associates LIMITED\certificate issued on 26/09/03 (2 pages)
16 August 2003	Full accounts made up to 31 December 2002 (14 pages)
16 August 2003	Full accounts made up to 31 December 2002 (14 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Secretary resigned (1 page)
21 February 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
30 August 2002	Full accounts made up to 31 December 2001 (14 pages)
30 August 2002	Full accounts made up to 31 December 2001 (14 pages)
8 February 2002	Return made up to 21/01/02; full list of members (8 pages)
8 February 2002	Return made up to 21/01/02; full list of members (8 pages)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2002	Nc inc already adjusted 03/12/01 (2 pages)
3 January 2002	Ad 20/12/01--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2002	Ad 20/12/01--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
3 January 2002	Nc inc already adjusted 03/12/01 (2 pages)
29 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
29 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
5 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
5 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 3&4 saint saviours wharf mill street london SE1 2BE (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 3&4 saint saviours wharf, mill street, london, SE1 2BE (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
3 April 2001	Registered office changed on 03/04/01 from: rose cottage 53 forest road loughton essex IG10 1EE (1 page)
3 April 2001	Registered office changed on 03/04/01 from: rose cottage, 53 forest road, loughton, essex IG10 1EE (1 page)
2 April 2001	Company name changed mgc ventures LIMITED\certificate issued on 02/04/01 (3 pages)
2 April 2001	Company name changed mgc ventures LIMITED\certificate issued on 02/04/01 (3 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 February 2001	Return made up to 21/01/01; full list of members (6 pages)
20 February 2001	Return made up to 21/01/01; full list of members (6 pages)
8 November 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
8 November 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
7 February 2000	Memorandum and Articles of Association (12 pages)
7 February 2000	Memorandum and Articles of Association (12 pages)
5 February 2000	Registered office changed on 05/02/00 from: 788-790 finchley road london NW11 7TJ (1 page)
5 February 2000	Registered office changed on 05/02/00 from: 788-790 finchley road london NW11 7TJ (1 page)
3 February 2000	Company name changed widepoint LIMITED\certificate issued on 04/02/00 (2 pages)
3 February 2000	Company name changed widepoint LIMITED\certificate issued on 04/02/00 (2 pages)
21 January 2000	Incorporation (17 pages)
21 January 2000	Incorporation (17 pages)

Newpoint Insurance Brokers Limited

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