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ROSSBOROUGH INSURANCE BROKERS LIMITED

Learn more about ROSSBOROUGH 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 WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW

ROSSBOROUGH INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01043494
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.23
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 8000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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DIRECTOR APPOINTED MR THOMAS JOSEPH GALLAGHER
Form type: AP01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO
Form type: TM01
Date: 2015.03.20
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DIRECTOR APPOINTED MS SARAH DALGARNO
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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DIRECTOR APPOINTED MR MATTHEW PIKE
Form type: AP01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE
Form type: TM01
Date: 2015.02.04
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CURREXT FROM 31/08/2014 TO 31/12/2014
Form type: AA01
Date: 2014.08.22
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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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, 3RD FLOOR BIRCHIN COURT, 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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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR SARAH LYONS
Form type: TM01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.31
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, ENTERPRISE HOUSE, ISAMBARD BRUNEL ROAD, PORTSMOUTH, HAMPSHIRE, PO1 2TR
Form type: AD01
Date: 2011.09.29
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PREVSHO FROM 31/12/2011 TO 31/08/2011
Form type: AA01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR APPOINTED PAUL DOMINIC MATSON
Form type: AP01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WORSEM
Form type: TM01
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS
Form type: TM01
Date: 2011.03.25
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DIRECTOR APPOINTED SARAH ELIZABETH LYONS
Form type: AP01
Date: 2011.02.15
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GILES
Form type: AP01
Date: 2011.02.15
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SECRETARY APPOINTED ALASTAIR GEORGE HESSETT
Form type: AP03
Date: 2011.02.15
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APPOINTMENT TERMINATED, SECRETARY PAUL BROOME
Form type: TM02
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGGLESWORTH
Form type: TM01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS
Form type: TM01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROOME
Form type: TM01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WRIGGLESWORTH / 01/05/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WORSEM / 01/05/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MORRIS / 01/05/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN EDWARDS / 01/05/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN BROOME / 01/05/2010
Form type: CH01
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, VICTORIA HOUSE, 14 ST JOHNS ROAD, HEDGE END, SOUTHAMPTON SO30 4AB
Form type: 287
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29

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Company directors and board members:

WILLIAM LINDSAY MCGOWAN (current)
Secretary, 2013.12.02
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
THOMAS JOSEPH GALLAGHER (current)
Director, COMPANY DIRECTOR, 2015.03.17
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
MATTHEW WILLIAM PIKE (current)
Director, COMPANY DIRECTOR, 2015.01.26
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
PAUL ALAN BROOME (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.01.29 - 2010.11.29
3 LETCOMBE PLACE HORNDEAN , WATERLOOVILLE
PO8 0DE, HAMPSHIRE
ALASTAIR GEORGE HESSETT (resigned)
Secretary, 2010.11.29 - 2013.12.02
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
CHRISTINE ANNE KNIGHT (resigned)
Secretary, 1991.05.14 - 2003.01.29
DRAGONS EXTRA DODWELL LANE BURSLEDON , SOUTHAMPTON
SO31 1AQ, HAMPSHIRE
PAUL ALAN BROOME (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.29 - 2010.11.29
3 LETCOMBE PLACE HORNDEAN , WATERLOOVILLE
PO8 0DE, HAMPSHIRE
SARAH DALGARNO (resigned)
Director, COMPANY DIRECTOR, 2015.02.09 - 2015.03.17
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
MATTHEW DOE (resigned)
Director, INSURANCE BROKER, 2003.08.01 - 2006.03.28
44 SPRINGFIELD AVENUE , HOLBURY
SO45 2LP, HAMPSHIRE
ANDREW STEPHEN EDWARDS (resigned)
Director, INSURANCE BROKER, 1992.08.01 - 2011.03.25
32 MARLBOROUGH GARDENS HEDGE END , SOUTHAMPTON
SO30 2AS
CHRISTOPHER MICHAEL GILES (resigned)
Director, CEO, 2010.11.29 - 2013.04.01
3RD FLOOR BIRCHIN COURT 20 BIRCHIN LANE , LONDON
EC3V 9DU
CHRISTINE ANNE KNIGHT (resigned)
Director, SECRETARY, 1991.05.14 - 2003.01.29
DRAGONS EXTRA DODWELL LANE BURSLEDON , SOUTHAMPTON
SO31 1AQ, HAMPSHIRE
DEREK JAMES KNIGHT (resigned)
Director, INSURANCE BROKER, 1991.05.14 - 2004.04.29
DRAGONS EXTRA DODWELL LANE BURSLEDON , SOUTHAMPTON
SO31 1AQ, HAMPSHIRE
PAUL KNIGHT (resigned)
Director, INSURANCE BROKER, 1992.08.01 - 2001.02.26
4 GOODWOOD COURT KNOWLE LANE HORTON HEATH , EASTLEIGH
SO50 7PH, HAMPSHIRE
SARAH ELIZABETH LYONS (resigned)
Director, INSURANCE BROKER OPERATIONS DIRECTOR, 2010.11.29 - 2012.03.31
3RD FLOOR BIRCHIN COURT 20 BIRCHIN LANE , LONDON
EC3V 9DU
PAUL DOMINIC MATSON (resigned)
Director, 2010.11.29 - 2013.12.02
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
PETER JAMES MORRIS (resigned)
Director, INSURANCE BROKER, 2008.01.17 - 2010.11.29
2 MILL LANE ROHAIS DE HAUT , ST. ANDREWS
GY6 8SR, GUERNSEY
MARK STEPHEN MUGGE (resigned)
Director, 2013.12.02 - 2015.01.26
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
PETER MARK READ (resigned)
Director, INSURANCE BROKER, 2004.02.17 - 2006.03.10
12 LYNWOOD DRIVE , WIMBORNE
BH21 1UG, DORSET
STEPHEN RIX (resigned)
Director, INSURANCE BROKER, 2004.12.24 - 2008.01.04
300A HILL LANE , SOUTHAMPTON
SO15 7NW, HAMPSHIRE
DAVID CHRISTOPHER ROSS (resigned)
Director, INSURANCE BROKER, 2013.12.02 - 2015.02.09
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
IAN DAVID SMITH (resigned)
Director, COMPANY DIRECTOR, 2003.01.29 - 2005.12.31
BLANC PIGNON RUE DU BLANC PIGNON , ST MARTIN
JE3 9AQ, JERSEY
DOUGLAS WORSEM (resigned)
Director, INSURANCE BROKER, 1991.05.14 - 2011.03.25
11 CRESTWOOD VIEW , EASTLEIGH
SO50 4NF, HAMPSHIRE
STEVEN JAMES WRIGGLESWORTH (resigned)
Director, COMPANY DIRECTOR, 2003.01.29 - 2010.11.29
FLEURFIELDS LA RUE DU PONT, LAROCQUE , GROUVILLE
JE3 9BT, JERSEY

Companies near to ROSSBOROUGH INSURANCE BROKERS ltd.

Information about the Private Limited Company ROSSBOROUGH 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: 2016.07.21. Reload the data