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SALISBURY INSURANCE BROKERS LIMITED

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

Company details

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG

SALISBURY INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00960851
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.25
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company SALISBURY INSURANCE BROKERS LIMITED is a Private Limited Company, registration number 00960851, established in United Kingdom on the 25. August 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG. Business of the company SALISBURY INSURANCE BROKERS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/04/15" from the 2016.01.18. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.05. We do not have any information about the company SALISBURY INSURANCE BROKERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.12
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 18010000
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30/11/15 STATEMENT OF CAPITAL GBP 18010000
Form type: SH01
Date: 2015.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.06
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN WHITEWOOD / 07/07/2014
Form type: CH01
Date: 2014.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.03
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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SECRETARY APPOINTED MS SARAH ANNE JEFFS
Form type: AP03
Date: 2013.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN WHITEWOOD / 05/12/2012
Form type: CH01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD COLEMAN / 05/12/2012
Form type: CH01
Date: 2013.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEWOOD / 01/01/2011
Form type: CH01
Date: 2011.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.24
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR APPOINTED MR DAVID WHITEWOOD
Form type: AP01
Date: 2010.08.19
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, LOCKTON HOUSE 6 BEVIS MARKS, LONDON, EC3A 7AF
Form type: AD01
Date: 2010.05.26
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.13
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APPOINTMENT TERMINATED SECRETARY DOROTHY GBAGONAH
Form type: 288b
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN MARK TAYLOR LOGGED FORM
Form type: 288b
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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SECRETARY APPOINTED MS DOROTHY GBAGONAH
Form type: 288a
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN TAYLOR
Form type: 288b
Date: 2008.10.29
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APPOINTMENT TERMINATED SECRETARY JONATHAN TAYLOR
Form type: 288b
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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ACC. REF. DATE EXTENDED FROM 28/03/07 TO 30/04/07
Form type: 225
Date: 2007.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.30
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S366A DISP HOLDING AGM 26/01/07
Form type: ELRES
Date: 2007.02.12
Child documents:
Document type: ANNOTATION
Date: 2007.02.12
Form type: ELRES
Document description: S386 DISP APP AUDS 26/01/07
Document type: ANNOTATION
Date: 2007.02.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/01/07
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FULL ACCOUNTS MADE UP TO 28/03/06
Form type: AA
Date: 2007.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/06 FROM:, ALEXANDER FORBES HOUSE, 6 BEVIS MARKS, LONDON, EC3A 7AF
Form type: 287
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 28/03/06
Form type: 225
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
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REGISTERED OFFICE CHANGED ON 07/06/05 FROM:, 2ND FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: 287
Date: 2005.06.07
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.20

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Company directors and board members:

SARAH ANNE JEFFS (current)
Secretary, 2013.01.30
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
SIMON RICHARD COLEMAN (current)
Director, 2007.05.31
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
DAVID STEPHEN WHITEWOOD (current)
Director, FINANCE DIRECTOR, 2010.08.10
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
DILIPKUMAR KANTILAL BHOJANI (resigned)
Secretary, INSURANCE BROKER, 1994.07.28 - 2004.09.28
PARMITA PARKWAY HILLINGDON , UXBRIDGE
UB10 9JX, MIDDLESEX
EZRA HAYIM COHEN (resigned)
Secretary, 1991.12.05 - 1994.07.28
12 PARK VIEW GARDENS , LONDON
NW4 2PN
DOROTHY GBAGONAH (resigned)
Secretary, COMPANY SECRETARY, 2008.10.28 - 2009.05.29
239A GIPSY ROAD , LONDON
SE27 9QY
JONATHAN MARK TAYLOR (resigned)
Secretary, GROUP GENERAL COUNSEL, 2004.09.28 - 2009.01.16
MICAWBERS 2 WESTERHAM ROAD , OXTED
RH8 0ER, SURREY
GLEN AGUILAR MILLAN (resigned)
Director, FINANCE DIRECTOR, 2006.11.07 - 2007.05.21
1 COLLEGE GREEN , FELIXSTOWE
IP11 7AP, SUFFOLK
ALISTAIR FRANCIS JOHN BELL (resigned)
Director, INSURANCE BROKER, 2004.10.26 - 2006.10.20
DOWNSTREET FARM DOWNSTREET PILTDOWN , UCKFIELD
TN22 3XU, EAST SUSSEX
DILIPKUMAR KANTILAL BHOJANI (resigned)
Director, INSURANCE BROKER, 1991.12.05 - 2006.09.27
PARMITA PARKWAY HILLINGDON , UXBRIDGE
UB10 9JX, MIDDLESEX
JOHN FRANK CASTON (resigned)
Director, INSURANCE BROKER, 1991.12.05 - 1994.07.27
WHITE WALLS PORTHPEAN ROAD PORTHPEAN , ST AUSTELL
PL26 6AS, CORNWALL
EZRA HAYIM COHEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.05 - 1994.07.28
12 PARK VIEW GARDENS , LONDON
NW4 2PN
DAVID ANDREW DE BRUIN (resigned)
Director, FINANCE DIRECTOR, 2005.08.03 - 2006.11.07
38 COPTHALL GARDENS TWICKENHAM , LONDON
TW1 4HJ, MIDDLESEX
JEFFREY LEONARD LEIGH (resigned)
Director, INSURANCE BROKER, 2004.09.28 - 2007.08.09
308 MAPLIN WAY NORTH , SOUTHEND ON SEA
SS1 3NZ, ESSEX
COLIN ARTHUR PAVELY (resigned)
Director, INSURANCE BROKER, 2004.09.28 - 2007.08.29
CHELSWORTH 7 ST ANDREWS ROAD , ROCHFORD
SS4 1NP, ESSEX
ALAN ISRAEL SANDER (resigned)
Director, INSURANCE BROKER, 1991.12.05 - 1994.07.28
RECHOV EVEN HAEZEL 9 JERUSALEM ,
FOREIGN
ISRAEL
EDWARD EMANUEL SANDER (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 1994.07.28
9 ELMCROFT AVENUE , LONDON
NW11 0RS
ABRAHAM DAVID SCHWAB (resigned)
Director, INSURANCE BROKER, 1991.12.05 - 2006.09.28
2A ELMCROFT AVENUE , LONDON
NW11
MICHAEL ROBERT SMITH (resigned)
Director, INSURANCE BROKER, 1999.10.04 - 2006.08.07
9 BRENDON WAY , ENFIELD
EN1 2LF, MIDDLESEX
JONATHAN MARK TAYLOR (resigned)
Director, GROUP GENERAL COUNSEL, 2008.01.29 - 2009.01.16
MICAWBERS 2 WESTERHAM ROAD , OXTED
RH8 0ER, SURREY
THEUNIS VILJOEN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.28 - 2005.05.31
BIRCHWOOD 9 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
HENRY WESSIL (resigned)
Director, INSURANCE BROKER, 1991.12.05 - 1993.05.31
13 ST ANNES COURT SUNNINGDALE ROAD , LONDON
NW4

Companies near to SALISBURY INSURANCE BROKERS ltd.

Information about the Private Limited Company SALISBURY 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: 2016.06.28. Reload the data