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AMERSHAM INSURANCE BROKERS LIMITED

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

Company details

UNIT 2A ESPRIT, 17 ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PY

AMERSHAM INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00902772
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.05
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company AMERSHAM INSURANCE BROKERS LIMITED is a Private Limited Company, registration number 00902772, established in United Kingdom on the 5. April 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on UNIT 2A ESPRIT, 17 ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PY. Business of the company AMERSHAM INSURANCE BROKERS LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION FULL" from the 2016.06.09. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.08.15. We do not have any information about the company AMERSHAM INSURANCE BROKERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2005.02.26

List of company documents:

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Find out more information about AMERSHAM INSURANCE BROKERS LIMITED. Our website makes it possible to view other available documents related to AMERSHAM INSURANCE BROKERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.09
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.15
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JOHN TURBERVILLE / 17/08/2015
Form type: CH01
Date: 2015.08.20
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JOHN TURBERVILLE / 17/08/2015
Form type: CH03
Date: 2015.08.20
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REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, COUGHTREY HOUSE, 112-116 BROAD STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 3ED
Form type: AD01
Date: 2015.05.20
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.09
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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28/03/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.03.28
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REDUCE ISSUED CAPITAL 06/03/2014
Form type: RES06
Date: 2014.03.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.24
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SOLVENCY STATEMENT DATED 06/03/14
Form type: CAP-SS
Date: 2014.03.24
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.10
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.13
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.17
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.08
Child documents:
Document type: ANNOTATION
Date: 2008.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
Child documents:
Document type: ANNOTATION
Date: 2007.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.15
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
Child documents:
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.20
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
Form type: 225
Date: 2003.05.20
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11

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Company directors and board members:

DAVID ANTHONY JOHN TURBERVILLE (current)
Secretary, INSURANCE BROKER, 2000.09.04
33 WEST VIEW , CHESHAM
HP5 3BY, BUCKINGHAMSHIRE
ENGLAND
DAVID ANTHONY JOHN TURBERVILLE (current)
Director, INSURANCE BROKER, 2000.09.04
33 WEST VIEW , CHESHAM
HP5 3BY, BUCKINGHAMSHIRE
ENGLAND
JOHN DEVONALD TURBERVILLE (current)
Director, COMPANY DIRECTOR, 1991.06.30
9 WOOBURN MEAD WYCOMBE LANE WOOBURN GREEN , HIGH WYCOMBE
HP10 0HP, BUCKINGHAMSHIRE
SALLY GERALDINE TURBERVILLE (resigned)
Secretary, 1991.06.30 - 2000.09.03
MILLSTONE 3A ROSETREE CLOSE, PRESTWOOD , GREAT MISSENDEN
HP16 9EW, BUCKINGHAMSHIRE
DAVID ANTHONY JOHN TURBERVILLE (resigned)
Director, INSURANCE BROKER, 1991.06.30 - 1994.07.07
3 STRAWBERRY CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 0SG, BUCKINGHAMSHIRE
SALLY GERALDINE TURBERVILLE (resigned)
Director, SECRETARY, 1991.06.30 - 2000.09.03
MILLSTONE 3A ROSETREE CLOSE, PRESTWOOD , GREAT MISSENDEN
HP16 9EW, BUCKINGHAMSHIRE

Companies near to AMERSHAM INSURANCE BROKERS ltd.

Information about the Private Limited Company AMERSHAM 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: 2016.06.14. Reload the data