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HEATH INSURANCE BROKING LIMITED

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Company details

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

HEATH INSURANCE BROKING LIMITED on the map

Company type: Private Limited Company
Company number: 01005219
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.18
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 55
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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DIRECTOR APPOINTED MR MATTHEW PIKE
Form type: AP01
Date: 2015.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
Form type: TM01
Date: 2015.02.13
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE
Form type: TM01
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 9 ALIE STREET, LONDON, E1 8DE
Form type: AD01
Date: 2013.08.19
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SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN
Form type: AP03
Date: 2013.08.05
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APPOINTMENT TERMINATED, SECRETARY HL CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2013.08.05
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012
Form type: CH01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HL CORPORATE SERVICES LIMITED / 31/01/2012
Form type: CH04
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO
Form type: TM01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON
Form type: TM01
Date: 2011.09.12
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DIRECTOR APPOINTED MARK STEPHEN MUGGE
Form type: AP01
Date: 2011.09.09
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DIRECTOR APPOINTED DAVID CHRISTOPHER ROSS
Form type: AP01
Date: 2011.05.26
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DIRECTOR APPOINTED MICHAEL KEITH BARTON
Form type: AP01
Date: 2011.05.26
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, 133 HOUNDSDITCH, LONDON, EC3A 7AH
Form type: AD01
Date: 2011.05.26
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
Form type: TM01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER
Form type: TM01
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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31/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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ADOPT ARTICLES 14/04/2010
Form type: RES01
Date: 2010.04.19
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.02.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.18
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REDUCE ISSUED CAPITAL 16/12/2009
Form type: RES06
Date: 2010.01.18
Child documents:
Document type: ANNOTATION
Date: 2010.01.18
Form type: RES01
Document description: ALTER ARTICLES 16/12/2009
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22/12/09 STATEMENT OF CAPITAL GBP 55
Form type: SH19
Date: 2009.12.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.22
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SOLVENCY STATEMENT DATED 16/12/09
Form type: CAP-SS
Date: 2009.12.22
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REDUCE ISSUED CAPITAL 16/12/2009
Form type: RES06
Date: 2009.12.22
Child documents:
Document type: ANNOTATION
Date: 2009.12.22
Form type: RES01
Document description: ALTER ARTICLES 16/12/2009
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DIRECTOR APPOINTED MR ADRIAN COLOSSO
Form type: AP01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE
Form type: TM01
Date: 2009.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE / 02/01/2009
Form type: 288c
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.25
Child documents:
Document type: ANNOTATION
Date: 2007.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/10/06 FROM:, FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 2006.10.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04

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Company directors and board members:

WILLIAM LINDSAY MCGOWAN (current)
Secretary, 2013.07.23
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
MATTHEW WILLIAM PIKE (current)
Director, COMPANY DIRECTOR, 2015.02.09
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
HL CORPORATE SERVICES LIMITED (resigned)
Secretary, 2000.07.21 - 2013.07.23
133 HOUNDSDITCH , LONDON
EC3A 7AH
NICHOLAS ROWE (resigned)
Secretary, 1998.10.20 - 1998.10.26
AMBERLY HOUSE THE CLEAVE , HARWELL
OX11 0EL, OXFORDSHIRE
PANDORA SHARP (resigned)
Secretary, 1999.06.30 - 2000.07.21
FLAT 9 DA VINCI COURT 1 ROSSETTI ROAD , LONDON
SE16 3EA
SIDNEY JAMES WILKINSON (resigned)
Secretary, 1998.10.26 - 1999.06.30
67 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
SIDNEY JAMES WILKINSON (resigned)
Secretary, 1991.10.30 - 1998.10.20
67 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
MICHAEL KEITH BARTON (resigned)
Director, 2011.05.12 - 2011.08.31
9 ALIE STREET , LONDON
E1 8DE
WILLIAM DAVID BLOOMER (resigned)
Director, COMPANY SOLICITOR, 2004.06.14 - 2011.05.12
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
TIMOTHY EDWARD BROADHURST (resigned)
Director, INSURANCE BROKER, 1991.10.30 - 1997.10.10
HIGHFIELD HOUSE MAIN ROAD KNOCKHOLT , SEVENOAKS
TN14 7NU, KENT
MICHAEL ANDREW BRUCE (resigned)
Director, GROUP MANAGING DIRECTOR, 2006.01.10 - 2009.11.30
ROYSTON MANOR ST PETER'S LANE CLAYWORTH , RETFORD
DN22 9AA, NOTTINGHAMSHIRE
MICHAEL JOHN BURTON (resigned)
Director, 1991.10.30 - 1992.02.27
4A LANGTON WAY , LONDON
SE3 7TL
ADRIAN COLOSSO (resigned)
Director, GROUP CHIEF EXECUTIVE, 2009.11.30 - 2012.01.16
HILLSIDE FARM BURNHAM ROAD WOODHAM MORTIMER , MALDON
CM9 6SP, ESSEX
NEIL EDWARD DEXTER (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1994.07.11
1 COURTLANDS PRINCE IMPERIAL ROAD , CHISLEHURST
BR7 5LX, KENT
KENNETH GEORGE ELDRET (resigned)
Director, INSURANCE BROKER, 1994.07.11 - 1998.03.11
BROADMEAD 3 FRANKLANDS GARDENS , BURGESS HILL
RH15 0UJ, WEST SUSSEX
RICHARD WALTER FIELDING (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1992.07.16
WEST HALL LONGBURTON , SHERBORNE
DT9 5PF, DORSET
ROBERT MELVILLE HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1993.07.06
FLINT COTTAGE 53 RIDGWAY ROAD , FARNHAM
GU9 8NR, SURREY
FRANK HENRY LESLIE HORNER (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1994.05.31
PETTITS HOUSE MOUNTNESSING LANE DODDINGHURST , BRENTWOOD
CM15 0SP, ESSEX
MICHAEL HAROLD HUGHES (resigned)
Director, LLOYDS BROKER, 1991.10.30 - 1998.09.23
881 OCEAN DRIVE APPARTMENT 16 F , KEY BISCAYNE
USA, FLORIDA
PAUL JOHN HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1998.03.24
96 BURNHAM ROAD , LEIGH ON SEA
SS9 2JS, ESSEX
JOHN BANWELL KAUFMAN (resigned)
Director, INSURANCE BROKER, 1994.07.01 - 1996.11.07
6 SCOTSDALE CLOSE , PETTS WOOD
BR5 1NU, KENT
MICHAEL HECTOR KIER (resigned)
Director, LLOYDS BROKER, 1991.10.30 - 2002.01.31
23 BELMONT ROAD , TWICKENHAM
TW2 5DA, MIDDLESEX
ROGER DAVID LETBY (resigned)
Director, INSURANCE BROKER, 1994.10.10 - 1998.10.23
19 ALVERTON CLOSE GREAT NOTLEY , BRAINTREE
CM7 8XU, ESSEX
IAN HAMISH NOEL MACKAY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.16 - 1999.11.16
27 PERCY LAURIE HOUSE 217 UPPER RICHMOND ROAD , LONDON
SW15 6SY
JOHN GARVIE MACKENZIE GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1993.06.01
CHEESEDOWN FARM STEVENTON , BASINGSTOKE
RG25 3AY, HAMPSHIRE
JOHN GARVIE MACKENZIE GREEN (resigned)
Director, LLOYDS BROKER, 1993.06.01 - 2003.04.24
HIGHER LANGDON , BEAMINSTER
DT8 3NN, DORSET
PAUL FRANK MCCARTHY (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1994.07.11
TOR HOUSE STATION ROAD WOLDINGHAM , CATERHAM
CR3 7DA, SURREY
ANTHONY JOHN MONEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1996.04.15
BEVINGDON HOUSE BELCHAMP OTTEN , SUDBURY
CO10 7BE, SUFFOLK
MARK STEPHEN MUGGE (resigned)
Director, 2011.08.31 - 2015.01.26
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
TREVOR PHILIP NEWBERY (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 1997.01.16
MOUNT LODGE 37 THORPE ESPLANADE , SOUTHEND ON SEA
SS1 3BA, ESSEX
TREVOR PHILIP NEWBERY (resigned)
Director, INSURANCE BROKER, 1998.02.19 - 2000.05.05
MOUNT LODGE 37 THORPE ESPLANADE , SOUTHEND ON SEA
SS1 3BA, ESSEX
DAVID WILLIAM NICHOLS (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1993.01.31
FAIRACRE RAVENSDALE ROAD SOUTH ASCOT , ASCOT
SL5 9HJ, BERKSHIRE
PETER ERIC PRESLAND (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1996.04.16
RATS CASTLE CASTLETONS OAK CRANBROOK ROAD , BIDDENDEN ASHFORD
TN27 8DY, KENT
JONATHAN PAUL PROCTOR (resigned)
Director, INSURANCE BROKER, 1994.07.01 - 2000.09.08
6 HERONDALE AVENUE WANDSWORTH COMMON , LONDON
SW18 3JL
DAVID CHRISTOPHER ROSS (resigned)
Director, BROKER, 2011.05.12 - 2015.02.09
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW

Companies near to HEATH INSURANCE BROKING ltd.

Information about the Private Limited Company HEATH INSURANCE BROKING 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: 2016.07.18. Reload the data