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GAB ROBINS (REGULATED BUSINESS) LIMITED

Learn more about GAB ROBINS (REGULATED BUSINESS) 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 (REGULATED BUSINESS) LIMITED on the map

Company type: Private Limited Company
Company number: 00902328
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.31
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: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.31
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
Form type: TM01
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL BROWN
Form type: TM02
Date: 2015.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
Form type: AA
Date: 2015.09.30
£2.95
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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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APPOINTMENT TERMINATED, SECRETARY PAUL BROWN
Form type: TM02
Date: 2015.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 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
£2.95
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DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL
Form type: AP01
Date: 2014.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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SECRETARY APPOINTED MR PAUL JAMES BROWN
Form type: AP03
Date: 2010.01.18
£2.95
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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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 PAUL JAMES BROWN / 15/01/2010
Form type: CH01
Date: 2010.01.17
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBB
Form type: TM02
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BROWN / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBB
Form type: TM02
Date: 2010.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.24
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COMPANY NAME CHANGED ROBINS SOUTH LTD., CERTIFICATE ISSUED ON 10/06/09
Form type: CERTNM
Date: 2009.06.06
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, 35 GREAT ST HELENS, LONDON, EC3A 4HB
Form type: 287
Date: 2007.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27

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Company directors and board members:

STEPHEN DAVID PEARSALL (current)
Director, 2014.12.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ENGLAND
PAUL JAMES BROWN (resigned)
Secretary, 2009.11.30 - 2015.01.16
35 GREAT ST HELENS LONDON ,
EC3A 6HB
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, 1992.12.08 - 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
JOHN WALTER BASINGER (resigned)
Director, CHARTERED LOSS ADJUSTER, 1993.01.01 - 1995.08.31
31 GLADE ROAD , MARLOW
SL7 1EA, BUCKINGHAMSHIRE
ANTHONY BOOBIER (resigned)
Director, CHARTERED LOSS ADJUSTER, 1994.01.01 - 1995.08.31
1 MYNN CRESCENT BEARSTED , MAIDSTONE
ME14 4AS, KENT
PAUL JAMES BROWN (resigned)
Director, FINANCIAL DIRECTOR, 2003.03.20 - 2014.12.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ENGLAND
ROGER PATRICK BUTLER (resigned)
Director, CHARTERED LOSS ADJUSTER, 1992.12.08 - 1992.12.31
142 CARPENTERS LANE HADLOW , TONBRIDGE
TN11 0EX, KENT
COLIN EDWARD JOHN CARTER (resigned)
Director, CHARTERED LOSS ADJUSTER, 1992.12.08 - 1996.07.06
LITTLE WALTHAM LODGE LITTLE WALTHAM , CHELMSFORD
CM3 3NZ, ESSEX
PETER RICHARD DAVEY (resigned)
Director, CHARTERED LOSS ADJUSTER, 1992.12.08 - 1995.08.31
12 RATTON DRIVE EASTBOURNE , EAST SUSSEX
BN20 9RT
GORDON ROBERT GREAVES (resigned)
Director, CHARTERED LOSS ADJUSTER, 1993.01.01 - 1995.08.31
15 HORSESHOE LANE WEST MERROW , GUILDFORD
GU1 2SX, SURREY
PETER ARTHUR GREGG (resigned)
Director, CHIEF EX/DIR/LOSS ADJUSTER, 1992.12.08 - 2000.06.30
BALGOWNIE STARROCK LANE , CHIPSTEAD
CR5 3QD, SURREY
PETER NICHOLAS HARDY (resigned)
Director, GROUP FINANCE DIRECTOR, 2002.07.31 - 2003.03.20
32 SHOREHAM LANE , SEVENOAKS
TN13 3DT, KENT
DESMOND ERROLL HARRIS (resigned)
Director, CHARTERED LOSS ADJUSTER, 1992.12.08 - 1995.08.31
HUNTERS MOON PINKNEY LANE , LYNDHURST
SO4 7FE, HAMPSHIRE
STUART HODGSON (resigned)
Director, CHARTERED LOSS ADJUSTER, 1992.12.08 - 1995.08.18
TWO CHIMNEYS SWAN STREET WITTERSHAM , TENTERDEN
TN30 7PH, KENT
DAVID ALAN JONES (resigned)
Director, CHARTERED LOSS ADJUSTER, 1992.12.08 - 1995.08.31
ORCHARD HOUSE SWAN ROAD ST MICHAELS , TENTERDEN
TN30 6PJ, KENT
ANDREW JAMES LUND (resigned)
Director, CHARTERED LOSS ADJUSTER, 1992.12.08 - 1994.12.08
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
JAMES ROBERT GUY PEACE (resigned)
Director, CHARTERED LOSS ADJUSTER, 1992.12.08 - 1992.12.31
CHELLOWS ORCHARD WAY , CRANBROOK
TN17 3LN, KENT
ALAN EDWIN GEOFFREY TUFF (resigned)
Director, CHARTERED LOSS ADJUSTER, 1992.12.08 - 1995.08.31
6 HURSTWOOD ROAD BREDHURST , GILLINGHAM
ME7 3JZ, KENT
ROY RICHARD WHELAN (resigned)
Director, CHARTERED LOSS ADJUSTER, 1992.12.08 - 1994.04.15
14 ELWILL WAY , BECKENHAM
BR3 3AD, KENT
IAN GEOFFREY WOODHEAD (resigned)
Director, CHARTERED LOSS ADJUSTER, 1993.01.01 - 1995.08.31
129 PRINCESS DRIVE , SEAFORD
BN25 2QT, EAST SUSSEX
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to GAB ROBINS (REGULATED BUSINESS) ltd.

Information about the Private Limited Company GAB ROBINS (REGULATED BUSINESS) 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: 2016.06.14. Reload the data