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SENATOR BROKER SERVICES LIMITED

Learn more about SENATOR BROKER SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8BT

SENATOR BROKER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00671185
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.28
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

AUTO (MORTGAGE) LTD
BILL OF SALE - Outstanding on 1969.08.12
LOANS TO BUY CARS LTD
BILL OF SALE - Outstanding on 1969.12.01
LOANS TO BUY CARS LTD
BILL OF SALE - Outstanding on 1970.01.09
LOANS TO BUY CARS LTD
MORTGAGE BEING A BILL OF SALE - Outstanding on 1970.10.19
LLOYDS & SCOTTISH TRUST LTD
DEBENTURE - Outstanding on 1971.12.16
I C F C LTD
MORTGAGE DEBENTURE - Outstanding on 1972.05.17
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1975.04.28
STERLING CREDIT LIMITED
MORTGAGE DEBENTURE - Outstanding on 1980.03.18

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SEAMAN
Form type: TM01
Date: 2014.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 1 GROUND FLOOR, LLOYDS CHAMBERS, PORTSOKEN STREET, LONDON, E1 8BT, ENGLAND
Form type: AD01
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, GROUND FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, E1 8BT, ENGLAND
Form type: AD01
Date: 2014.07.24
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, 14 FENCHURCH AVENUE, LONDON, EC3M 5BS
Form type: AD01
Date: 2014.07.24
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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SECRETARY APPOINTED SELINA NICOLLE
Form type: AP03
Date: 2013.02.26
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APPOINTMENT TERMINATED, SECRETARY KEITH WOOLLGAR
Form type: TM02
Date: 2013.02.26
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ADOPT ARTICLES 14/11/2011
Form type: RES01
Date: 2011.12.05
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14/11/11 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2011.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SEAMAN / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NUGENT / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES LANGLEY / 31/12/2009
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH RAYMOND WOOLLGAR / 31/12/2009
Form type: CH03
Date: 2010.01.04
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: AA01
Date: 2009.12.22
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APPOINTMENT TERMINATED DIRECTOR PETER WEBB
Form type: 288b
Date: 2009.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR APPOINTED MR PHILIP SEAMAN
Form type: 288a
Date: 2008.05.27
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DIRECTOR APPOINTED MR COLIN JAMES LANGLEY
Form type: 288a
Date: 2008.05.26
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREA FOSTER
Form type: 288b
Date: 2008.05.19
£2.95
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SECRETARY APPOINTED MR KEITH RAYMOND WOOLLGAR
Form type: 288a
Date: 2008.05.19
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 14 FENCHURCH AVENUE, LONDON, EC3M 5BS, UNITED KINGDOM
Form type: 287
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, ONE WHITE'S ROW, LONDON, E1 7NF
Form type: 287
Date: 2008.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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NC INC ALREADY ADJUSTED, 10/04/07
Form type: 123
Date: 2007.06.14
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NC INC ALREADY ADJUSTED, 10/04/07
Form type: 123
Date: 2007.06.05
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£ NC 10000/200000, 10/04
Form type: RES04
Date: 2007.06.05
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AD 26/04/07---------, £ SI [email protected]=15000, £ IC 10000/25000
Form type: 88(2)R
Date: 2007.05.30
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SHARE ISSUE 26/04/07
Form type: RES13
Date: 2007.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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COMPANY NAME CHANGED, SENATOR CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 21/12/04
Form type: CERTNM
Date: 2004.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2001.03.19
£2.95
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REDUCTION OF SHARE CAPITAL, £ IC 800000/ 10000
Form type: OC
Date: 2001.03.19
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REDUCTION OF ISSUED CAPITAL 24/01/01
Form type: WRES06
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: WRES13
Document description: RE:DIR AUTH COURT ORDER 24/01/01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30

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Company directors and board members:

SELINA NICOLLE (current)
Secretary, 2013.02.12
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8BT
ENGLAND
COLIN JAMES LANGLEY (current)
Director, INSURANCE CONSULTANT, 2008.04.16
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8BT
ENGLAND
PAUL ANTHONY NUGENT (current)
Director, CHARTERED ACCOUNTANT, 1991.02.06
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8BT
ENGLAND
ANDREA MARIE FOSTER (resigned)
Secretary, 1992.03.23 - 2008.04.16
15 GOODEY MEADE BENINGTON , STEVENAGE
SG2 7BY, HERTFORDSHIRE
PETER CRAWFORD THOMAS (resigned)
Secretary, 1990.12.31 - 1992.03.23
10 LON Y RHYD RHIWBINA , CARDIFF
CF4 6JS, SOUTH GLAMORGAN
KEITH RAYMOND WOOLLGAR (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.04.16 - 2013.02.12
14 FENCHURCH AVENUE , LONDON
EC3M 5BS
JOHN CHRISTOPHER MORRIS BILES (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.01.06
LLANMAES ST FAGANS , CARDIFF
CF5 6DU, SOUTH GLAMORGAN
ALAN THOMAS MOUND (resigned)
Director, CHIEF EXECUTIVE, 1990.12.31 - 1993.12.31
41 DEERHURST CLOSE BICKNACARE , DANBURY
CM3 4XG, ESSEX
RICHARD MICHAEL HODGSON READ (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.01.06
HOLMLEA BRADFORD PLACE , PENARTH
CF64 1AF, SOUTH GLAMORGAN
PHILIP SEAMAN (resigned)
Director, INSURANCE, 2008.04.16 - 2014.10.28
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8BT
ENGLAND
CLIVE KEVIN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1991.05.31
88 RICHARDS TERRACE , CARDIFF
CF2 1RX, SOUTH GLAMORGAN
PETER ANDREW WEBB (resigned)
Director, 1990.12.31 - 2009.09.14
17 FAIRLANDS AVENUE , BUCKHURST HILL
IG9 5TF, ESSEX

Companies near to SENATOR BROKER SERVICES ltd.

Information about the Private Limited Company SENATOR BROKER SERVICES 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: 2016.05.26. Reload the data