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WHITE MORGAN INSURANCE BROKERS LIMITED

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

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

WHITE MORGAN INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00883265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.11
dissolution date: 2008.10.25
last member list: 2007.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
  • 6603 - Non-life insurance

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GLENN SCARBOROUGH
Form type: 288b
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR HEIDI CARSLAW
Form type: 288b
Date: 2008.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, C/O ASTON SCOTT GROUP PLC, MALLING HOUSE, WEST MALLING, KENT, ME19 6QL
Form type: 287
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
Child documents:
Document type: ANNOTATION
Date: 2007.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM:, MALLING HOUSE, WEST MALLING, KENT, ME19 6QL
Form type: 287
Date: 2007.01.11
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REGISTERED OFFICE CHANGED ON 06/01/07 FROM:, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: 287
Date: 2007.01.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2006.12.14
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2006.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.20
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, 48 PORTLAND PLACE, LONDON, W1B 1AJ
Form type: 287
Date: 2003.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
£2.95
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ALTER MEM AND ARTS 20/10/95
Form type: SRES01
Date: 1995.12.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.31

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Company directors and board members:

SARAH ELAINE LOCKE (dissolve)
Secretary, 2006.12.01 - 2008.10.25
61 FOREST AVENUE , ASHFORD
TN25 4GB, KENT
ANDREW GORDON SCOTT (dissolve)
Director, INSURANCE BROKER, 2006.12.01 - 2008.10.25
FIELD HOUSE 2 GROVE CLOSE HADLOW , TONBRIDGE
TN11 0GY, KENT
BRIAN DAVID GREIFF (dissolve)
Secretary, 1992.04.13 - 2006.12.01
NEWBIGGING 24 GRANVILLE ROAD , SIDCUP
DA14 4BX, KENT
MICHAEL BARNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 1997.01.01
HASTINGWOOD HOUSE HASTINGWOOD , HARLOW
CH17 9JX, ESSEX
HEIDI JOAN CARSLAW (dissolve)
Director, INSURANCE BROKER, 2006.12.01 - 2008.03.20
HARVEL HILL FARM HARVEL STREET MEOPHAM , GRAVESEND
DA13 0DE, KENT
BRIAN DAVID GREIFF (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 2006.12.01
NEWBIGGING 24 GRANVILLE ROAD , SIDCUP
DA14 4BX, KENT
BRIAN CHARLES PEAPER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 2006.12.01
39 GATLAND LANE BARMING , MAIDSTONE
ME16 8PJ, KENT
GLENN DAVID PAUL SCARBOROUGH (dissolve)
Director, ACCOUNTANT, 2006.12.01 - 2008.03.20
TRINITY BARN RENNESLEY ANCHOR LANE , WADESMILL
SG12 0TE, HERTFORDSHIRE

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Information about the Private Limited Company WHITE MORGAN 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: 2016.06.12. Reload the data