Decus Insurance Brokers Limited

Company Name	Decus Insurance Brokers Limited
Company Status	Active
Company Number	06382680
Category	Private Limited Company
Incorporation Date	26 September 2007(16 years, 7 months ago)
Previous Name	Queue Insurance Brokers, Limited

Business Activity

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

Directors

Director Name	Mr Joseph Salvatore Failla
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 February 2010(2 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Chairman
Country of Residence	United States
Correspondence Address	1st Floor 37 - 39 Lime Street Lime Street London EC3M 7AY

Director Name	Mr Trevor Scott Larwood
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(10 years after company formation)
Appointment Duration	6 years, 6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Glyn Peter Harris
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(10 years after company formation)
Appointment Duration	6 years, 6 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Henry Lavaughn Stoll
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	18 September 2019(11 years, 12 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Miss Mary Elizabeth MacDonnell
Date of Birth	April 1988 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	12 August 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Cfo Of Wholesale Division
Country of Residence	United States
Correspondence Address	1985 Marcue Ave Suite 201 1985 Marcue Ave Suite 20 New Hyde Park New York United States

Director Name	Mr David Brian Lotz
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	06 July 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Corporate Counsel
Country of Residence	United Kingdom
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Anthony Thomas Strianese
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Chairman
Country of Residence	United States
Correspondence Address	245 Eagles Landing Way McDonough Georgia 30253 Foreign

Director Name	Amy Ranieri
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	29 Luna House 37 Bermondsey Wall West London Southwark SE16 4XL

Secretary Name	Thomas Michael Donegan Jr
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	10714 Moss Island Drive Riverview Florida 33569 United States

Secretary Name	Laurel Grammig
Nationality	American
Status	Resigned
Appointed	25 February 2008(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	21 Bahama Circle Tampa Florida 33606

Director Name	Mr Christopher David Hatt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 October 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	None 117 Fenchurch Street London EC3M 5DY

Director Name	Mr Brian Anthony King
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2012)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Fountain House Fenchurch Street Ground Floor North, 130 Fenchurch Street London EC3M 5DJ

Director Name	Mrs Melanie May Yvonne Alexander
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 13 January 2014)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	1st Floor 37 - 39 Lime Street Lime Street London EC3M 7AY

Director Name	Mr John Graham Harris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 October 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor, 52 Lime Street, London Li London EC3M 7AF

Secretary Name	Mr John Graham Harris
Status	Resigned
Appointed	01 January 2010(2 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 October 2020)
Role	Company Director
Correspondence Address	The Scalpel, 18th Floor, 52 Lime Street, London Li London EC3M 7AF

Director Name	Mr John Elliott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(5 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 April 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1st Floor 37 - 39 Lime Street Lime Street London EC3M 7AY

Director Name	Mrs Kathy Colangelo
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2013(5 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 February 2014)
Role	Chairman
Country of Residence	United States
Correspondence Address	1st Floor 37 - 39 Lime Street Lime Street London EC3M 7AY

Director Name	Mr Mark Edward King
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2013(5 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 February 2024)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Jack Neal Abernathy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2014(6 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 January 2019)
Role	Chairman
Country of Residence	United States
Correspondence Address	1st Floor 37 - 39 Lime Street Lime Street London EC3M 7AY

Director Name	Mr Richard Alison Freebourn
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2014(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 September 2019)
Role	Vice President
Country of Residence	United States
Correspondence Address	The Scalpel, 18th Floor, 52 Lime Street, London Li London EC3M 7AF

Director Name	Mr Joseph Francis Stanton
Date of Birth	January 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2014(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 August 2020)
Role	Regional Operations Leader
Country of Residence	United States
Correspondence Address	The Scalpel, 18th Floor, 52 Lime Street, London Li London EC3M 7AF

Director Name	Mr Ross Ewing Craig Ballantyne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 September 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor, 52 Lime Street, London Li London EC3M 7AF

Director Name	Mr John Frederick Strain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(7 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	decusbrokers.com
Telephone	020 30066630
Telephone region	London

Location

Registered Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

675k at £1	Decus Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,022,090
Net Worth	£6,116,712
Cash	£13,122,313
Current Liabilities	£7,612,050

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	Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Filing History

13 March 2024	Termination of appointment of Mark Edward King as a director on 29 February 2024 (1 page)
19 October 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
12 October 2023	Full accounts made up to 31 December 2022 (31 pages)
29 March 2023	Termination of appointment of John Frederick Strain as a director on 1 March 2022 (1 page)
5 January 2023	Amended full accounts made up to 31 December 2021 (31 pages)
22 November 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
26 October 2022	Full accounts made up to 31 December 2021 (31 pages)
21 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (32 pages)
8 July 2021	Appointment of Mr David Brian Lotz as a director on 6 July 2021 (2 pages)
23 December 2020	Full accounts made up to 31 December 2019 (30 pages)
2 December 2020	Termination of appointment of John Graham Harris as a secretary on 16 October 2020 (1 page)
2 December 2020	Termination of appointment of John Graham Harris as a director on 16 October 2020 (1 page)
2 December 2020	Termination of appointment of Joseph Francis Stanton as a director on 12 August 2020 (1 page)
1 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
14 August 2020	Appointment of Miss Mary Elizabeth Macdonnell as a director on 12 August 2020 (2 pages)
1 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
30 September 2019	Appointment of Mr Henry Lavaughn Stoll as a director on 18 September 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (30 pages)
18 September 2019	Termination of appointment of Richard Alison Freebourn as a director on 18 September 2019 (1 page)
18 September 2019	Termination of appointment of Ross Ewing Craig Ballantyne as a director on 18 September 2019 (1 page)
11 February 2019	Registered office address changed from 1st Floor 37 - 39 Lime Street Lime Street London EC3M 7AY to The Scalpel, 18th Floor, 52 Lime Street, London Lime Street London EC3M 7AF on 11 February 2019 (1 page)
14 January 2019	Director's details changed for Mr Joseph Salvatore Failla on 14 January 2019 (2 pages)
14 January 2019	Termination of appointment of Jack Neal Abernathy as a director on 14 January 2019 (1 page)
9 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (30 pages)
24 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
27 September 2017	Appointment of Mr Glyn Peter Harris as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr Trevor Scott Larwood as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr Trevor Scott Larwood as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr Glyn Peter Harris as a director on 27 September 2017 (2 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
19 August 2016	Full accounts made up to 31 December 2015 (27 pages)
19 August 2016	Full accounts made up to 31 December 2015 (27 pages)
15 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 675,000 (7 pages)
15 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 675,000 (7 pages)
21 August 2015	Full accounts made up to 31 December 2014 (27 pages)
21 August 2015	Full accounts made up to 31 December 2014 (27 pages)
8 May 2015	Appointment of Mr John Frederick Strain as a director on 17 March 2015 (2 pages)
8 May 2015	Appointment of Mr Ross Ewing Craig Ballantyne as a director on 28 November 2014 (2 pages)
8 May 2015	Appointment of Mr John Frederick Strain as a director on 17 March 2015 (2 pages)
8 May 2015	Appointment of Mr Ross Ewing Craig Ballantyne as a director on 28 November 2014 (2 pages)
7 November 2014	Full accounts made up to 31 December 2013 (25 pages)
7 November 2014	Full accounts made up to 31 December 2013 (25 pages)
27 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 675,000 (6 pages)
27 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 675,000 (6 pages)
1 August 2014	Appointment of Mr Richard Alison Freebourn as a director on 2 May 2014 (2 pages)
1 August 2014	Appointment of Mr Joseph Francis Stanton as a director on 2 May 2014 (2 pages)
1 August 2014	Appointment of Mr Richard Alison Freebourn as a director on 2 May 2014 (2 pages)
1 August 2014	Appointment of Mr Joseph Francis Stanton as a director on 2 May 2014 (2 pages)
1 August 2014	Appointment of Mr Richard Alison Freebourn as a director on 2 May 2014 (2 pages)
1 August 2014	Appointment of Mr Joseph Francis Stanton as a director on 2 May 2014 (2 pages)
18 July 2014	Termination of appointment of John Elliott as a director on 24 April 2014 (1 page)
18 July 2014	Termination of appointment of John Elliott as a director on 24 April 2014 (1 page)
13 February 2014	Termination of appointment of Kathy Colangelo as a director (1 page)
13 February 2014	Termination of appointment of Melanie Alexander as a director (1 page)
13 February 2014	Appointment of Mr Neal Jack Abernathy as a director (2 pages)
13 February 2014	Termination of appointment of Kathy Colangelo as a director (1 page)
13 February 2014	Termination of appointment of Melanie Alexander as a director (1 page)
13 February 2014	Appointment of Mr Neal Jack Abernathy as a director (2 pages)
13 February 2014	Director's details changed for Mr Neal Jack Abernathy on 13 February 2014 (2 pages)
13 February 2014	Director's details changed for Mr Neal Jack Abernathy on 13 February 2014 (2 pages)
23 December 2013	Termination of appointment of Christopher Hatt as a director (1 page)
23 December 2013	Termination of appointment of Christopher Hatt as a director (1 page)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 675,000 (7 pages)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 675,000 (7 pages)
9 October 2013	Full accounts made up to 31 December 2012 (24 pages)
9 October 2013	Full accounts made up to 31 December 2012 (24 pages)
13 August 2013	Appointment of Mr Joseph Salvatore Failla as a director (2 pages)
13 August 2013	Appointment of Mrs Kathy Colangelo as a director (2 pages)
13 August 2013	Appointment of Mr Mark Edward King as a director (2 pages)
13 August 2013	Appointment of Mr John Elliott as a director (2 pages)
13 August 2013	Appointment of Mr Joseph Salvatore Failla as a director (2 pages)
13 August 2013	Appointment of Mrs Kathy Colangelo as a director (2 pages)
13 August 2013	Appointment of Mr Mark Edward King as a director (2 pages)
13 August 2013	Appointment of Mr John Elliott as a director (2 pages)
5 October 2012	Termination of appointment of Anthony Strianese as a director (1 page)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Registered office address changed from Fountain House Fenchurch Street Ground Floor North, 130 Fenchurch Street London EC3M 5DJ England on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from Fountain House Fenchurch Street Ground Floor North, 130 Fenchurch Street London EC3M 5DJ England on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Registered office address changed from Fountain House Fenchurch Street Ground Floor North, 130 Fenchurch Street London EC3M 5DJ England on 5 October 2012 (1 page)
5 October 2012	Termination of appointment of Anthony Strianese as a director (1 page)
13 August 2012	Full accounts made up to 31 December 2011 (24 pages)
13 August 2012	Full accounts made up to 31 December 2011 (24 pages)
12 April 2012	Termination of appointment of Brian King as a director (1 page)
12 April 2012	Termination of appointment of Brian King as a director (1 page)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
27 June 2011	Full accounts made up to 31 December 2010 (25 pages)
27 June 2011	Full accounts made up to 31 December 2010 (25 pages)
15 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Amended full accounts made up to 31 December 2009 (23 pages)
22 September 2010	Amended full accounts made up to 31 December 2009 (23 pages)
7 July 2010	Full accounts made up to 31 December 2009 (29 pages)
7 July 2010	Full accounts made up to 31 December 2009 (29 pages)
25 January 2010	Appointment of Mr John Graham Harris as a secretary (1 page)
25 January 2010	Appointment of Mr John Graham Harris as a secretary (1 page)
22 January 2010	Appointment of Mrs Melanie May Yvonne Alexander as a director (2 pages)
22 January 2010	Appointment of Mr John Graham Harris as a director (2 pages)
22 January 2010	Appointment of Mr Brian Anthony King as a director (2 pages)
22 January 2010	Director's details changed for Anthony Thomas Strianese on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Anthony Thomas Strianese on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Christopher David Hatt on 1 January 2010 (2 pages)
22 January 2010	Appointment of Mr John Graham Harris as a director (2 pages)
22 January 2010	Termination of appointment of Laurel Grammig as a secretary (1 page)
22 January 2010	Appointment of Mr Brian Anthony King as a director (2 pages)
22 January 2010	Termination of appointment of Laurel Grammig as a secretary (1 page)
22 January 2010	Registered office address changed from 7 Devonshire Square C/O Hammonds Llp London EC2M 4YH United Kingdom on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Anthony Thomas Strianese on 1 January 2010 (2 pages)
22 January 2010	Appointment of Mrs Melanie May Yvonne Alexander as a director (2 pages)
22 January 2010	Director's details changed for Mr Christopher David Hatt on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Christopher David Hatt on 1 January 2010 (2 pages)
22 January 2010	Registered office address changed from 7 Devonshire Square C/O Hammonds Llp London EC2M 4YH United Kingdom on 22 January 2010 (1 page)
22 September 2009	Return made up to 18/09/09; full list of members (3 pages)
22 September 2009	Return made up to 18/09/09; full list of members (3 pages)
18 September 2009	Appointment terminated director amy ranieri (1 page)
18 September 2009	Appointment terminated director amy ranieri (1 page)
18 September 2009	Director appointed mr chritopher david hatt (1 page)
18 September 2009	Director appointed mr chritopher david hatt (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (23 pages)
16 May 2009	Full accounts made up to 31 December 2008 (23 pages)
9 January 2009	Ad 17/12/08\gbp si 125000@1=125000\gbp ic 550000/675000\ (2 pages)
9 January 2009	Ad 17/12/08\gbp si 125000@1=125000\gbp ic 550000/675000\ (2 pages)
3 December 2008	Registered office changed on 03/12/2008 from 117 fenchurch street london EC3M 5DY (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 117 fenchurch street london EC3M 5DY (1 page)
24 October 2008	Location of register of members (1 page)
24 October 2008	Location of register of members (1 page)
20 October 2008	Director's change of particulars / amy ranieri / 09/08/2008 (1 page)
20 October 2008	Location of register of members (1 page)
20 October 2008	Return made up to 26/09/08; full list of members (3 pages)
20 October 2008	Location of register of members (1 page)
20 October 2008	Director's change of particulars / amy ranieri / 09/08/2008 (1 page)
20 October 2008	Return made up to 26/09/08; full list of members (3 pages)
11 September 2008	Ad 02/09/08\gbp si 125000@1=125000\gbp ic 425000/550000\ (2 pages)
11 September 2008	Ad 02/09/08\gbp si 125000@1=125000\gbp ic 425000/550000\ (2 pages)
10 September 2008	Registered office changed on 10/09/2008 from c/o hammonds 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
10 September 2008	Registered office changed on 10/09/2008 from c/o hammonds 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
7 July 2008	Ad 03/06/08\gbp si 325000@1=325000\gbp ic 100000/425000\ (2 pages)
7 July 2008	Nc inc already adjusted 03/06/08 (1 page)
7 July 2008	Ad 03/06/08\gbp si 325000@1=325000\gbp ic 100000/425000\ (2 pages)
7 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2008	Nc inc already adjusted 03/06/08 (1 page)
7 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2008	Nc inc already adjusted 25/02/08 (1 page)
14 April 2008	Nc inc already adjusted 25/02/08 (1 page)
7 April 2008	Ad 25/02/08\gbp si 99998@1=99998\gbp ic 2/100000\ (2 pages)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2008	Appointment terminated secretary thomas donegan jr (1 page)
7 April 2008	Secretary appointed laurel grammig (2 pages)
7 April 2008	Secretary appointed laurel grammig (2 pages)
7 April 2008	Ad 25/02/08\gbp si 99998@1=99998\gbp ic 2/100000\ (2 pages)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2008	Appointment terminated secretary thomas donegan jr (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
9 January 2008	Company name changed queue insurance brokers, LIMITED\certificate issued on 09/01/08 (3 pages)
9 January 2008	Company name changed queue insurance brokers, LIMITED\certificate issued on 09/01/08 (3 pages)
15 November 2007	Registered office changed on 15/11/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Ad 30/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Ad 30/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
15 November 2007	Registered office changed on 15/11/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
15 November 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
15 November 2007	New director appointed (2 pages)
26 September 2007	Incorporation (10 pages)
26 September 2007	Incorporation (10 pages)

Decus Insurance Brokers Limited

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