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CBG LONDON LIMITED

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

Company details

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW

CBG LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00894664
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.23
dissolution date: 2015.05.19
last member list: 2014.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65201 - Life reinsurance
  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.19
£2.95
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DIRECTOR APPOINTED MR MATTHEW PIKE
Form type: AP01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
Form type: TM01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE
Form type: TM01
Date: 2015.02.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.20
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.14
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.30
Form type: LATEST SOC
Document description: 30/04/14 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
Form type: AP01
Date: 2013.12.04
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DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS
Form type: AP01
Date: 2013.12.04
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SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN
Form type: AP03
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON
Form type: TM01
Date: 2013.12.04
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT
Form type: TM02
Date: 2013.12.04
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, BIRCHIN COURT 3RD FLOOR, 20 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
Form type: AD01
Date: 2013.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.06
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES
Form type: TM01
Date: 2013.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.31
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND
Form type: TM01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE HORTAS
Form type: TM01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS
Form type: TM01
Date: 2012.02.20
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, SOUTHMOOR HOUSE SOUTHMOOR ROAD, MANCHESTER, M23 9XD, UNITED KINGDOM
Form type: AD01
Date: 2012.02.10
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PREVSHO FROM 31/12/2011 TO 31/08/2011
Form type: AA01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HUGHES
Form type: TM01
Date: 2012.01.24
£2.95
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DIRECTOR APPOINTED PAUL DOMINIC MATSON
Form type: AP01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS
Form type: TM01
Date: 2012.01.06
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SECRETARY APPOINTED MR ALASTAIR GEORGE HESSETT
Form type: AP03
Date: 2011.10.05
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APPOINTMENT TERMINATED, SECRETARY MARTYN HUGHES
Form type: TM02
Date: 2011.10.05
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GILES
Form type: AP01
Date: 2011.10.05
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DIRECTOR APPOINTED MR MARK RUSSELL CHAMBERS
Form type: AP01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY KLIPP
Form type: TM01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE RAYMOND GERARD HORTAS / 31/12/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY DRUMMOND / 31/12/2009
Form type: CH01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR STUART MOLLEKIN
Form type: TM01
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR BARRY FITZSIMONS
Form type: TM01
Date: 2009.10.05
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APPOINTMENT TERMINATED, DIRECTOR BARRY FITZSIMONS
Form type: TM01
Date: 2009.10.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, SOUTHMOOR HOUSE SOUTHMOOR ROAD, MANCHESTER, M23 9XD
Form type: 287
Date: 2009.05.14
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, BARTON HALL HARDY STREET, ECCLES, MANCHESTER, M30 7NB, UNITED KINGDOM
Form type: 287
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, BARTON HALL, HARDY STREET, ECCLES, MANCHESTER, M30 7NB
Form type: 287
Date: 2008.05.16
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COMPANY NAME CHANGED, CBG INSURANCE BROKERS (LONDON) L, IMITED, CERTIFICATE ISSUED ON 21/11/07
Form type: CERTNM
Date: 2007.11.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.01
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COMPANY NAME CHANGED, MARCUS HEARN & CO.LIMITED, CERTIFICATE ISSUED ON 30/10/07
Form type: CERTNM
Date: 2007.10.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.23

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Company directors and board members:

WILLIAM LINDSAY MCGOWAN (dissolve)
Secretary, 2013.12.02 - 2015.05.19
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
MATTHEW WILLIAM PIKE (dissolve)
Director, COMPANY DIRECTOR, 2015.02.09 - 2015.05.19
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
BARRY JOHN FITZSIMONS (dissolve)
Secretary, 1993.04.13 - 2007.10.05
31 BROOKLANE FIELD , HARLOW
CM18 7AT, ESSEX
ALASTAIR GEORGE HESSETT (dissolve)
Secretary, 2011.09.29 - 2013.12.02
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
MARTYN HUGHES (dissolve)
Secretary, ACCOUNTANT, 2007.10.05 - 2011.09.29
8 FRECKLETON CLOSE GREAT SANKEY , WARRINGTON
WA5 2TH, CHESHIRE
JEFFREY KLIPP (dissolve)
Secretary, 1991.04.25 - 1993.04.13
MERLWOOD 13 THE GLADE , WOODFORD WELLS
IG8 0QA, ESSEX
MARK RUSSELL CHAMBERS (dissolve)
Director, FINANCE DIRECTOR, 2011.09.29 - 2012.01.01
SOUTHMOOR HOUSE SOUTHMOOR ROAD , MANCHESTER
M23 9XD
PETER STANLEY DRUMMOND (dissolve)
Director, 1991.04.25 - 2012.03.19
14 HARNESS CLOSE SPRINGFIELD , CHELMSFORD
CM1 5UU, ESSEX
BARRY JOHN FITZSIMONS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.25 - 2009.09.30
31 BROOKLANE FIELD , HARLOW
CM18 7AT, ESSEX
CHRISTOPHER MICHAEL GILES (dissolve)
Director, CEO, 2011.09.29 - 2013.04.01
BIRCHIN COURT 3RD FLOOR 20 BIRCHIN LANE , LONDON
EC3V 9DU
MICHAEL MARCUS GREEN (dissolve)
Director, 1991.04.25 - 2007.10.05
19 FAIRGREEN , HADLEY WOOD
EN4 0QS, HERTFORDSHIRE
NEVILLE RAYMOND GERARD HORTAS (dissolve)
Director, 1991.04.25 - 2012.03.19
34 SUNDRIDGE ROAD ADDISCOMBE , CROYDON
CR0 6RH, SURREY
MARTYN HUGHES (dissolve)
Director, ACCOUNTANT, 2007.10.05 - 2011.12.15
8 FRECKLETON CLOSE GREAT SANKEY , WARRINGTON
WA5 2TH, CHESHIRE
JEFFREY KLIPP (dissolve)
Director, 1991.04.25 - 2009.10.01
MERLWOOD 13 THE GLADE , WOODFORD WELLS
IG8 0QA, ESSEX
MARTIN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 2007.10.05 - 2012.02.14
1 BOXGROVE ROAD , SALE
M33 6QW, CHESHIRE
PAUL DOMINIC MATSON (dissolve)
Director, CFO, 2012.01.01 - 2013.12.02
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
STUART JAMES MOLLEKIN (dissolve)
Director, ACCOUNTANT, 2007.10.05 - 2010.03.23
47 AMBERHILL WAY WORSLEY , MANCHESTER
M28 1YJ
MARK STEPHEN MUGGE (dissolve)
Director, 2013.12.02 - 2015.01.26
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
DAVID CHRISTOPHER ROSS (dissolve)
Director, INSURANCE BROKER, 2013.12.02 - 2015.02.09
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND

Companies near to CBG LONDON ltd.

Information about the Private Limited Company CBG LONDON 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: 2016.06.13. Reload the data