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GAB ROBINS HOLDINGS LIMITED

Learn more about GAB ROBINS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW LONDON HOUSE, 6 LONDON STREET, LONDON, EC3R 7LP

GAB ROBINS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00643980
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.08
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.12.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 83191
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.21
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FULL ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, SECRETARY PAUL BROWN
Form type: TM02
Date: 2015.07.28
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, 35 GREAT ST HELENS, LONDON, EC3A 6HB
Form type: AD01
Date: 2015.02.12
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.16
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CURRSHO FROM 31/12/2015 TO 31/10/2015
Form type: AA01
Date: 2015.01.02
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DIRECTOR APPOINTED MR IAN VICTOR MURESS
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL
Form type: AP01
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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ADOPT ARTICLES 27/03/2013
Form type: RES01
Date: 2013.04.22
Child documents:
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES13
Document description: FACILITY AGREEMENT 27/03/2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.04.06
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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SECRETARY APPOINTED MR PAUL JAMES BROWN
Form type: AP03
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JONES / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN RIGBY / 15/01/2010
Form type: CH01
Date: 2010.01.15
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBB
Form type: TM02
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / KIERAN RIGBY / 01/05/2009
Form type: 288c
Date: 2009.06.15
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.03.31
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AD 03/03/09, GBP SI [email protected]=0.5, GBP IC 83190/83190.5
Form type: 88(2)
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE BES
Form type: 288b
Date: 2009.03.06
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DIRECTOR APPOINTED MICHAEL DAVID JONES
Form type: 288a
Date: 2009.02.24
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, 35 GREAT ST HELENS, LONDON, EC3A 4HB
Form type: 287
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 08/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03

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Company directors and board members:

MICHAEL DAVID JONES (current)
Director, CHIEF OPERATING OFICER, 2009.02.12
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ENGLAND
IAN VICTOR MURESS (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.12.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ENGLAND
STEPHEN DAVID PEARSALL (current)
Director, 2014.12.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ENGLAND
KIERAN RIGBY (current)
Director, CEO, 2005.11.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ENGLAND
PAUL JAMES BROWN (resigned)
Secretary, 2009.11.30 - 2014.12.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ENGLAND
COLIN ANDREW MASON (resigned)
Secretary, 2004.05.14 - 2005.11.01
6 LACEBARK CLOSE , SIDCUP
DA15 8WD, KENT
ROWAN MARK PATERSON (resigned)
Secretary, 1991.12.08 - 1999.01.31
135 DOWNHALL PARK WAY , RAYLEIGH
SS6 9TP, ESSEX
RUTH JUDI FRANCES SAUNDERS (resigned)
Secretary, CHARTERED SECRETARY, 1999.02.01 - 2004.05.14
2 BOKES FARM COTTAGES HORNS HILL, HAWKHURST , CRANBROOK
TN18 4XE, KENT
ELIZABETH JANET MARY TUBB (resigned)
Secretary, BARRISTER, 2005.11.01 - 2009.11.30
THE CHESTNUTS 91B AYLESBURY ROAD , ASTON CLINTON
HP22 5AJ, BUCKINGHAMSHIRE
PHILIPPE BES (resigned)
Director, ENGINEER, 1998.01.01 - 2009.02.12
23 ARGYLL ROAD , LONDON
W8 7DA
COLIN EDWARD JOHN CARTER (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1996.07.06
LITTLE WALTHAM LODGE LITTLE WALTHAM , CHELMSFORD
CM3 3NZ, ESSEX
JOHN CASTAGNO (resigned)
Director, 2003.03.20 - 2005.10.17
49 PROSPECT ROAD , NEW BARNET
EN5 5AD, HERTFORDSHIRE
PETER ARTHUR GREGG (resigned)
Director, CHIEF EX/LOSS ADJUSTER/DIR, 1991.12.08 - 2000.06.30
BALGOWNIE STARROCK LANE , CHIPSTEAD
CR5 3QD, SURREY
HENDRIK DIRK GROOTKERK (resigned)
Director, CHARTERED LOSS ADJUSTER, 1993.08.31 - 1998.02.06
DE LAIRESSELAAN 86 ROTTERDAM , 30620K
NETHERLANDS
PETER NICHOLAS HARDY (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.06.30 - 2003.03.20
32 SHOREHAM LANE , SEVENOAKS
TN13 3DT, KENT
ANDREW JAMES LUND (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1994.10.05
THE RIDINGS COPT HALL ROAD IGHTHAM , SEVENOAKS
TN15 9DU, KENT
CLIVE GEOFFREY NICHOLLS (resigned)
Director, CHARTERED LOSS ADJUSTER, 2000.06.30 - 2002.07.31
ST PETERS HOUSE MAIN ROAD, APPLEFORD , ABINGDON
OX14 4PD, OXFORDSHIRE
MARTIN WARREN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.08 - 1998.07.31
69 PAINES LANE , PINNER
HA5 3BX, MIDDLESEX
ROY RICHARD WHELAN (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1994.04.15
14 ELWILL WAY , BECKENHAM
BR3 3AD, KENT

Companies near to GAB ROBINS HOLDINGS ltd.

Information about the Private Limited Company GAB ROBINS HOLDINGS 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: 2016.05.25. Reload the data