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INDEPENDENT BROKING SOLUTIONS LIMITED

Learn more about INDEPENDENT BROKING SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 ST CLARE STREET, LONDON, EC3N 1LQ

INDEPENDENT BROKING SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00616849
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.16
last member list: 2015.12.22
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: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2013.02.02

List of company documents:

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DIRECTOR APPOINTED MR BARRY JOHNSON
Form type: AP01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOCK
Form type: TM01
Date: 2016.01.04
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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 200000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED MR ANDREW STEPHEN NORMAN
Form type: AP01
Date: 2015.08.05
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR DENIS DURKIN
Form type: TM01
Date: 2014.05.13
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22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.02.02
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR GILBERT WRIGHT
Form type: TM01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR GILBERT WRIGHT
Form type: TM01
Date: 2013.01.24
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31/12/12 STATEMENT OF CAPITAL GBP 200000
Form type: SH01
Date: 2013.01.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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22/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / GILBERT WILLIAM PETER WRIGHT / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERESFORD READINGS / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PYE / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LOCK / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS HUGH DURKIN / 30/12/2009
Form type: CH01
Date: 2009.12.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JOAN HANNAM / 30/12/2009
Form type: CH03
Date: 2009.12.30
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DIRECTOR APPOINTED DAVID JOHN PYE
Form type: 288a
Date: 2009.10.02
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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DIRECTOR APPOINTED DENIS HUGH DURKIN
Form type: 288a
Date: 2008.04.01
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
Form type: 225
Date: 2005.08.08
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.18
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AD 13/01/05---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 2005.02.01
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NC INC ALREADY ADJUSTED, 13/01/05
Form type: 123
Date: 2005.02.01
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£ NC 100/10000, 13/01/
Form type: RES04
Date: 2005.02.01
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04
Form type: 225
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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S80A AUTH TO ALLOT SEC 28/05/04
Form type: ELRES
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: ELRES
Document description: S386 DISP APP AUDS 28/05/04
Document type: ANNOTATION
Date: 2004.06.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/05/04
Document type: ANNOTATION
Date: 2004.06.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/05/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
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REGISTERED OFFICE CHANGED ON 27/05/04 FROM:, 2 FINCH LANE, LONDON, EC3V 3NA
Form type: 287
Date: 2004.05.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27

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Company directors and board members:

PATRICIA JOAN HANNAM (current)
Secretary, 2004.05.11
9 ST CLARE STREET LONDON ,
EC3N 1LQ
BARRY JOHNSON (current)
Director, COMPANY DIRECTOR, 2016.04.08
9 ST CLARE STREET LONDON ,
EC3N 1LQ
ANDREW STEPHEN NORMAN (current)
Director, TECHNICAL DIRECTOR, 2015.08.01
9 ST CLARE STREET LONDON ,
EC3N 1LQ
DAVID JOHN PYE (current)
Director, 2009.09.14
9 ST CLARE STREET LONDON ,
EC3N 1LQ
NICHOLAS BERESFORD READINGS (current)
Director, 2004.05.10
9 ST CLARE STREET LONDON ,
EC3N 1LQ
GERHARD KETELS (resigned)
Secretary, GENERAL COUNSEL SECRETARY, 2002.11.01 - 2004.05.10
427 BEACH AVENUE , MAMARONECK
NEW YORK 10543
USA
HARALD SCHENK (resigned)
Secretary, REINSURER, 1992.07.01 - 2002.11.01
FLAT 28 PRUSOM'S ISLAND 135 WAPPING HIGH STREET , LONDON
E1W 3NH
DENIS HUGH DURKIN (resigned)
Director, CONSULTANT, 2008.03.27 - 2014.04.30
9 ST CLARE STREET LONDON ,
EC3N 1LQ
HERBERT KARL HAAS (resigned)
Director, REINSURANCE EXECUTIVE, 1993.12.29 - 2002.11.01
ALLERHOOPSWEG 6 BURGWEDEL , GERMANY 30938
FOREIGN
ANDERS FOLKE LARSSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.09.23 - 2004.05.10
14 STANEBOAT ROAD , WESTPORT
IRISH, CANNETICUT 06880
US
MATTHEW LOCK (resigned)
Director, SENIOR CLAIMS MANAGER, 2005.09.30 - 2015.12.31
9 ST CLARE STREET LONDON ,
EC3N 1LQ
PAUL MICHAEL RIDING (resigned)
Director, BROKER, 2002.11.01 - 2005.09.30
1 CHURCH HILL CORNER , STANSTED
CM24 8UA, ESSEX
HARALD SCHENK (resigned)
Director, REINSURER, 1993.12.29 - 2002.11.01
FLAT 28 PRUSOM'S ISLAND 135 WAPPING HIGH STREET , LONDON
E1W 3NH
DETLEF STEINER (resigned)
Director, PRESIDENT AND CEO, 2002.11.01 - 2004.05.10
2 HICKORY PINE COURT , PURCHASE
NY 10577
USA
GILBERT WILLIAM PETER WRIGHT (resigned)
Director, 2004.07.09 - 2013.01.16
9 ST CLARE STREET LONDON ,
EC3N 1LQ
Date 2015.12.31 2014.12.31
Current Assets £ 5,509,978 + 16.89 % £ 4,713,876
Tangible Fixed Assets Depreciation £ 11,189 £ 11,189
Debtors £ 3,628,913 + 19.98 % £ 3,024,574
Shareholder Funds £ 220,346 - 14.12 % £ 256,589
Profit Loss Account Reserve £ 20,346 - 64.05 % £ 56,589
Called Up Share Capital £ 200,000 £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 220,346 - 14.12 % £ 256,589
Total Assets Less Current Liabilities £ 320,346 - 10.16 % £ 356,589
Net Current Assets Liabilities £ 320,346 - 10.16 % £ 356,589
Creditors Due Within One Year £ 5,189,632 + 19.1 % £ 4,357,287
Cash Bank In Hand £ 1,881,065 + 11.35 % £ 1,689,302
Share Capital Allotted Called Up Paid £ 200,000 £ 200,000
Number Shares Allotted 200000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 11,189 £ 11,189
Intangible Fixed Assets £ 19,792 £ 19,792
Creditors Due After One Year £ 100,000 £ 100,000

Companies near to INDEPENDENT BROKING SOLUTIONS ltd.

Information about the Private Limited Company INDEPENDENT BROKING SOLUTIONS 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: 2016.09.28. Reload the data