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H. BERNSTEIN INSURANCE BROKERS LIMITED

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

Company details

8 - 11 CRESCENT, LONDON, EC3N 2LY

H. BERNSTEIN INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00515681
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.31
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company H. BERNSTEIN INSURANCE BROKERS LIMITED is a Private Limited Company, registration number 00515681, established in United Kingdom on the 31. January 1953. The company is now active. The company has been in business for 63 years and 10 months. The company is based on 8 - 11 CRESCENT, LONDON, EC3N 2LY. Business of the company H. BERNSTEIN INSURANCE BROKERS LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company H. BERNSTEIN INSURANCE BROKERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL
Form type: TM01
Date: 2015.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN FULLER
Form type: TM01
Date: 2015.08.19
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR PETER SWEET
Form type: TM01
Date: 2011.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON ROBSON / 01/10/2009
Form type: CH01
Date: 2010.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR DONALD WALTON
Form type: 288b
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.04
Child documents:
Document type: ANNOTATION
Date: 2008.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, 2ND FLOOR BRITANNIA HOUSE, 958/964, HIGH ROAD, NORTH FINCHLEY N12 9RY
Form type: 287
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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AD 09/03/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.01.20
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/98
Form type: ORES10
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.08.07

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Company directors and board members:

DAVID JONATHAN FIELD (current)
Secretary, 2006.05.02
31 BARRARDS WAY , SEER GREEN
HP9 2YZ, BUCKINGHAMSHIRE
COLIN GEORGE BIRD (current)
Director, INSURANCE BROKER, 2006.07.10
WOLVES FARM WYATTS GREEN ROAD WYATTS GREEN , BRENTWOOD
CM15 0QE, ESSEX
DAVID HAMILTON ROBSON (current)
Director, 1991.06.14
8 - 11 CRESCENT LONDON ,
EC3N 2LY
JOHN ROWAN (current)
Director, 1991.06.14
389 WATFORD ROAD , ST ALBANS
AL2 3DF, HERTFORDSHIRE
CLARE MARIE LOUISE LANE (resigned)
Secretary, 1997.06.11 - 2006.05.02
6 FARNHAM CLOSE , LONDON
N20 9PU
JOHN ANTHONY ROTH (resigned)
Secretary, 1991.06.14 - 1997.06.11
84 NORTH END HOUSE , LONDON
W14 0RX
HARRY ERNEST BERNSTEIN (resigned)
Director, 1991.06.14 - 1998.09.19
28 DECOY AVENUE , LONDON
NW11 0ET
ALAN DAVID FULLER (resigned)
Director, COMPLIANCE OFFICER, 2006.07.10 - 2015.08.14
19 HALT DRIVE LINFORD , STANFORD LE HOPE
SS17 0QZ, ESSEX
CLARE MARIE LOUISE LANE (resigned)
Director, 1991.06.14 - 2006.05.02
6 FARNHAM CLOSE , LONDON
N20 9PU
COLIN DAVID MARSHALL (resigned)
Director, INSURANCE BROKER, 2006.07.10 - 2015.06.30
THE MULBERRIES HOMESTEAD ROAD , RAMSDEN BELLHOUSE
CM11 1RP, ESSEX
PETER GRAHAM SWEET (resigned)
Director, INSURANCE BROKER, 2006.07.10 - 2011.02.28
3 WOODLANDS , WOKINGHAM
RG41 4UY, BERKSHIRE
DONALD ROBERT WALTON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.10 - 2008.12.11
58C LONDON ROAD , BRENTWOOD
CM14 4NJ, ESSEX

Companies near to H. BERNSTEIN INSURANCE BROKERS ltd.

Information about the Private Limited Company H. BERNSTEIN INSURANCE BROKERS LIMITED 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: 2016.05.13. Reload the data