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MAX INSURANCE BROKERS LTD.

Learn more about MAX INSURANCE BROKERS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 17, 107 CHEAPSIDE, LONDON, EC2V 6DN

MAX INSURANCE BROKERS LTD. on the map

Company type: Private Limited Company
Company number: 00270300
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.17
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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12/10/15 STATEMENT OF CAPITAL GBP 4308786
Form type: SH01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 4308786
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.29
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ADOPT ARTICLES 15/01/2015
Form type: RES01
Date: 2015.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LABARUM LIMITED
Form type: TM01
Date: 2015.01.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN SWAN
Form type: TM01
Date: 2014.03.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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DIRECTOR APPOINTED MS MARIA ABRAMOVA
Form type: AP01
Date: 2013.07.11
£2.95
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CORPORATE DIRECTOR APPOINTED LABARUM LIMITED
Form type: AP02
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.03.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, 68 LOMBARD STREET, LONDON, EC3V 9LJ, ENGLAND
Form type: AD01
Date: 2012.11.19
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWMER
Form type: TM02
Date: 2012.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARRYL RILEY
Form type: TM01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.04.20
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DIRECTOR APPOINTED MR DARRYL THOMAS RILEY
Form type: AP01
Date: 2011.12.12
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, 53 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EU, ENGLAND
Form type: AD01
Date: 2011.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.05.26
£2.95
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COMPANY NAME CHANGED CULVER LONDON LIMITED, CERTIFICATE ISSUED ON 19/05/11
Form type: CERTNM
Date: 2011.05.19
Child documents:
Document type: ANNOTATION
Date: 2011.05.19
Form type: RES15
Document description: CHANGE OF NAME 19/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.19
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.12
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REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, LLANMAES ST FAGANS, CARDIFF, CF5 6DU
Form type: AD01
Date: 2011.04.19
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SECRETARY APPOINTED MR MICHAEL BOWMER
Form type: AP03
Date: 2011.04.19
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APPOINTMENT TERMINATED, SECRETARY ROBERT BILES
Form type: TM02
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWMER
Form type: TM01
Date: 2011.04.13
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEWIS PERRIN
Form type: TM01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BILES
Form type: TM01
Date: 2010.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2010.05.20
£2.95
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13/06/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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PREVSHO FROM 31/01/2010 TO 31/12/2009
Form type: AA01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2009.07.24
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DIRECTOR APPOINTED ADRIAN BILES
Form type: 288a
Date: 2009.01.26
£2.95
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DIRECTOR APPOINTED LEWIS PERRIN
Form type: 288a
Date: 2009.01.26
£2.95
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AD 11/11/08, GBP SI [email protected]=250000, GBP IC 500000/750000
Form type: 88(2)
Date: 2008.11.12
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GBP NC 500000/750000, 11/11/08
Form type: 123
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SULLIVAN
Form type: 288b
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT LEWIS
Form type: 288b
Date: 2008.07.31
£2.95
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COMPANY NAME CHANGED H PITMAN & CO LIMITED, CERTIFICATE ISSUED ON 19/05/08
Form type: CERTNM
Date: 2008.05.17
£2.95
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SECRETARY APPOINTED ROBERT BILES
Form type: 288a
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED MR DAVID SULLIVAN
Form type: 288a
Date: 2008.03.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/01/2008
Form type: 225
Date: 2008.03.12
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APPOINTMENT TERMINATED DIRECTOR JEREMY LEGGETT
Form type: 288b
Date: 2008.02.25
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN BEAUCLAIR
Form type: 288b
Date: 2008.02.25
£2.95
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DIRECTOR APPOINTED ROBERT GREVILLE LEWIS
Form type: 288a
Date: 2008.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, 78 PALL MALL, LONDON
Form type: 287
Date: 2008.02.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.15

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Company directors and board members:

MARIA ABRAMOVA (current)
Director, 2013.07.10
SUITE 17 107 CHEAPSIDE , LONDON
EC2V 6DN
JONATHAN BEAUCLAIR (resigned)
Secretary, 1991.06.13 - 1999.06.30
7 YEWENS CHIDDINGFOLD , GODALMING
GU8 4SD, SURREY
JONATHAN BEAUCLAIR (resigned)
Secretary, 2004.07.31 - 2008.01.30
26 STOATLEY RISE , HASLEMERE
GU27 1AG, SURREY
ROBERT CHARLES BILES (resigned)
Secretary, SOLICITOR, 2008.01.31 - 2011.04.19
37 CEFN MABLY PARK , CARDIFF
CF3 6AA
MICHAEL BOWMER (resigned)
Secretary, 2011.04.19 - 2012.02.22
68 LOMBARD STREET , LONDON
EC3V 9LJ
ENGLAND
ROBERT JAMES GOTHAN (resigned)
Secretary, 2000.01.31 - 2000.06.30
19 DRAYTON ROAD , LONDON
N17 6HJ
JEREMY JAMES ROBIN LEGGETT (resigned)
Secretary, INSURANCE BROKER, 1999.06.30 - 2000.01.31
MELTON LODGE MELTON , WOODBRIDGE
IP12 1LU, SUFFOLK
PHILIP ALFRED NORMAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.04.23
2 ROSE COTTAGES LONDON ROAD , FOREST ROW
RH18 5EU, EAST SUSSEX
RICHARD CHRISTOPHER ALLARDYCE (resigned)
Director, INSURANCE BROKER, 2003.06.01 - 2004.04.23
4 HAYES WAY , BECKENHAM
BR3 6RL, KENT
JONATHAN BEAUCLAIR (resigned)
Director, FINANCE DIRECTOR, 1991.06.13 - 1999.06.30
7 YEWENS CHIDDINGFOLD , GODALMING
GU8 4SD, SURREY
NICHOLAS CHARLES BELCOURT (resigned)
Director, INSURANCE BROKER, 2000.07.07 - 2002.05.04
ODDYNES HAILSHAM ROAD , HEATHFIELD
TN21 8AT, EAST SUSSEX
EDWARD JANES BETTS (resigned)
Director, INSURANCE BROKER, 1995.01.25 - 1995.09.13
67 COURT LANE DULWICH , LONDON
SE21 7EF
ADRIAN JOHN BILES (resigned)
Director, SOLICITOR, 2008.10.30 - 2010.05.18
85 CAPEL ROAD , LONDON
E7 0JS
MARK ALISTAIR BIRKETT (resigned)
Director, REINSURANCE, 2000.08.09 - 2002.05.07
9 DOVES YARD , LONDON
N1 0HQ
MICHAEL BOWMER (resigned)
Director, CONSULTANT, 2007.03.09 - 2011.03.01
APARTMENT 6, THE HOPHOUSE COLCHESTER ROAD, WEST BERGHOLT , COLCHESTER
CO6 3NW, ESSEX
KEVIN ANDREW GIRLING (resigned)
Director, INSURANCE BROKER, 1991.06.13 - 1991.08.01
16 BELLS LANE GLEMSFORD , SUDBURY
CO10 7QA, SUFFOLK
ROBERT JAMES GOTHAN (resigned)
Director, ACCOUNTANT, 1999.10.22 - 2000.06.30
19 DRAYTON ROAD , LONDON
N17 6HJ
DAVID ALLAN HOWARD (resigned)
Director, INSURANCE BROKER, 2002.09.09 - 2006.05.03
4 BRAMERTON STREET , LONDON
SW3 5JX
DAVID ALLAN HOWARD (resigned)
Director, INSURANCE BROKER, 1991.06.13 - 2000.03.30
4 BRAMERTON STREET , LONDON
SW3 5JX
LABARUM LIMITED (resigned)
Director, 2013.07.10 - 2015.01.14
SUITE 17 107 CHEAPSIDE , LONDON
EC2V 6DN
JEREMY JAMES ROBIN LEGGETT (resigned)
Director, INSURANCE BROKER, 2004.05.17 - 2008.01.30
MELTON LODGE MELTON , WOODBRIDGE
IP12 1LU, SUFFOLK
JEREMY JAMES ROBIN LEGGETT (resigned)
Director, INSURANCE BROKER, 1999.06.30 - 2002.09.20
MELTON LODGE MELTON , WOODBRIDGE
IP12 1LU, SUFFOLK
ROBERT GREVILLE LEWIS (resigned)
Director, INSURANCE BROKER, 2008.01.30 - 2008.07.08
TYNEWYDD 3 MANOR CHASE , UNDY
NP26 3PA, GWENT
PHILIP ALFRED NORMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.04.23
2 ROSE COTTAGES LONDON ROAD , FOREST ROW
RH18 5EU, EAST SUSSEX
LEWIS PERRIN (resigned)
Director, LLOYDS BROKER, 2008.10.30 - 2009.08.01
60 OAKLEIGH PARK DRIVE , LEIGH ON SEA
SS9 1RS, ESSEX
DAVID EDWARD PORTER (resigned)
Director, INSURANCE BROKER, 1991.06.13 - 2002.09.20
9 ROUTH ROAD , LONDON
SW18 3SW
MICHAEL ANDREW RENDELL (resigned)
Director, INSURANCE, 2003.07.15 - 2004.04.30
APPLETON HOUSE CAMP ROAD, , WOLDINGHAM
CR3 7LH, SURREY
DARRYL THOMAS RILEY (resigned)
Director, INSURANCE BROKER, 2011.12.01 - 2012.02.19
2 BAKERS MEWS LEZAYRE ROAD , ORPINGTON
BR6 6BP, KENT
GRAHAM ERIC SARGEANT (resigned)
Director, INSURANCE BROKER, 1991.06.13 - 1997.12.15
75 STRAIGHT ROAD , COLCHESTER
CO3 5BZ, ESSEX
DAVID SULLIVAN (resigned)
Director, INSURANCE BROKER, 2008.01.30 - 2008.07.28
8 KNOLLYS ROAD PAMBER HEATH , TADLEY
RG26 3EW, HAMPSHIRE
JUSTIN MAGNUS ALEXANDER SWAN (resigned)
Director, INSURANCE BROKER, 2007.06.12 - 2013.03.04
56C RIGGINDALE ROAD , LONDON
SW16 1QJ
PETER ALAN THRASHER (resigned)
Director, 1995.06.09 - 1999.09.30
2 HEATH LANE LEASINGHAM , SLEAFORD
NG34 8JF, LINCOLNSHIRE
JOHN HALES TUFF (resigned)
Director, INSURANCE BROKER, 1991.06.13 - 1991.10.24
79 TYRONE ROAD , SOUTHEND ON SEA
SS1 3HD, ESSEX
Date 2014.12.31
Tangible Fixed Assets £ 2,039
Current Assets £ 173,649
Tangible Fixed Assets Depreciation £ 11,732
Debtors £ 129,050
Shareholder Funds £ 1,551,048
Profit Loss Account Reserve £ 2,301,048
Called Up Share Capital £ 750,000
Net Assets Liabilities Including Pension Asset Liability £ 1,551,048
Total Assets Less Current Liabilities £ 42,060
Net Current Assets Liabilities £ 40,021
Creditors Due Within One Year £ 133,628
Cash Bank In Hand £ 44,599
Share Capital Allotted Called Up Paid £ 750,000
Number Shares Allotted £ 750,000
Tangible Fixed Assets Cost Or Valuation £ 11,881
Tangible Fixed Assets Depreciation Charged In Period £ 1,890
Creditors Due After One Year £ 1,593,108

Companies near to MAX INSURANCE BROKERS LTD.

Information about the Private Limited Company MAX INSURANCE BROKERS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data