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SOUTHPORT INSURANCE BROKERS LIMITED

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

Company details

LANSDOWNE HOUSE, 36 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PQ

SOUTHPORT INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00867538
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.28
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

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: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.04.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.04.17

List of company documents:

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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 912.5
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTSON / 20/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY MACCALMAN / 20/06/2010
Form type: CH01
Date: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEFFREY MACCALMAN / 20/06/2010
Form type: CH03
Date: 2010.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.15
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ALTER MEM AND ARTS 04/04/2008
Form type: RES01
Date: 2008.04.15
Child documents:
Document type: ANNOTATION
Date: 2008.04.15
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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APPOINTMENT TERMINATED DIRECTOR NEIL ATKINS
Form type: 288b
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR JAMES ATKINS
Form type: 288b
Date: 2008.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.10
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/05
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/03 FROM:, 36 HOGHTON STREET, SOUTHPORT, MERSEYSIDE PR9 0PQ
Form type: 287
Date: 2003.05.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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£ IC 1000/913, 29/06/01, £ SR 175@.5=87
Form type: 169
Date: 2001.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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ALTER ARTICLES 22/01/01
Form type: SRES01
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13

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Company directors and board members:

ROBERT JEFFREY MACCALMAN (current)
Secretary, 2001.06.26
LANSDOWNE HOUSE 36 HOGHTON STREET , SOUTHPORT
PR9 0PQ, MERSEYSIDE
ROBERT JEFFREY MACCALMAN (current)
Director, COMPANY DIRECTOR, 1991.06.20
LANSDOWNE HOUSE 36 HOGHTON STREET , SOUTHPORT
PR9 0PQ, MERSEYSIDE
IAN ROBERTSON (current)
Director, INSURANCE BROKER, 1997.01.01
LANSDOWNE HOUSE 36 HOGHTON STREET , SOUTHPORT
PR9 0PQ, MERSEYSIDE
DOUGLAS EDWIN WOOD (resigned)
Secretary, 1991.06.20 - 2001.06.26
78 EASEDALE DRIVE AINSDALE , SOUTHPORT
PR8 3TS, MERSEYSIDE
JAMES DOUGLAS ATKINS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2008.04.04
THE COACH HOUSE GROVE PARK , SOUTHPORT
PR9 7DH, MERSEYSIDE
NEIL DOUGLAS ATKINS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2008.04.04
84 TRAFALGAR ROAD BIRKDALE , SOUTHPORT
PR8 2NJ, MERSEYSIDE
ALAN GREGORY (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2003.11.07
27 BLUNDELL DRIVE , SOUTHPORT
PR8 4RE, MERSEYSIDE
JOHN PATRICK HORN (resigned)
Director, COMMERCIAL INSURANCE EXECUTIVE, 2005.03.01 - 2006.10.17
16 NORWOOD CRESCENT , SOUTHPORT
PR9 7DU, MERSEYSIDE
KENNETH BASIL OSBORNE (resigned)
Director, 1991.06.20 - 1997.02.24
27 HALLMORE CLOSE AUGHTON , ORMSKIRK
L39 3UQ, MERSEYSIDE
DOUGLAS EDWIN WOOD (resigned)
Director, 1991.06.20 - 2001.06.26
78 EASEDALE DRIVE AINSDALE , SOUTHPORT
PR8 3TS, MERSEYSIDE

Companies near to SOUTHPORT INSURANCE BROKERS ltd.

Information about the Private Limited Company SOUTHPORT 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: 2016.06.10. Reload the data