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WINDSOR INSURANCE BROKERS LIMITED

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

Company details

16 EASTCHEAP, LONDON, UNITED KINGDOM, EC3M 1BD

WINDSOR INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01048591
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.06
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company WINDSOR INSURANCE BROKERS LIMITED is a Private Limited Company, registration number 01048591, established in United Kingdom on the 6. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on 16 EASTCHEAP, LONDON, UNITED KINGDOM, EC3M 1BD. Business of the company WINDSOR INSURANCE BROKERS LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 59 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES" from the 2016.07.12. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.07.12. We do not have any information about the company WINDSOR INSURANCE BROKERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.26
overdue: NO
last made update: 2016.07.12
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.18
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DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER
Form type: AP01
Date: 2016.04.28
£2.95
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DIRECTOR APPOINTED PETER DAVID SMITH
Form type: AP01
Date: 2016.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, 71 FENCHURCH STREET, LONDON, EC3M 4BS
Form type: AD01
Date: 2016.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL
Form type: TM01
Date: 2016.01.06
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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SECRETARY APPOINTED MR MATT BLAKE
Form type: AP03
Date: 2014.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
Form type: TM01
Date: 2014.10.28
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APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN
Form type: TM02
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX
Form type: TM01
Date: 2014.02.03
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DIRECTOR APPOINTED MR RINKU PATEL
Form type: AP01
Date: 2014.02.03
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY
Form type: TM01
Date: 2013.07.11
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DIRECTOR APPOINTED MR GRAHAM ALAN FAUX
Form type: AP01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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CURRSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.07.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.14
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14/10/11 STATEMENT OF CAPITAL GBP 50000
Form type: SH19
Date: 2011.10.14
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SOLVENCY STATEMENT DATED 28/09/11
Form type: CAP-SS
Date: 2011.10.14
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REDUCE ISSUED CAPITAL 28/09/2011
Form type: RES06
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 5 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RD, UNITED KINGDOM
Form type: AD01
Date: 2011.07.18
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APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED
Form type: TM02
Date: 2011.07.18
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SECRETARY APPOINTED DAVID JOHN BEARRYMAN
Form type: AP03
Date: 2011.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.06
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CURREXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2010.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, 2 AMERICA SQUARE, LONDON, EC3N 2LU
Form type: AD01
Date: 2010.08.06
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APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN
Form type: TM02
Date: 2010.08.06
£2.95
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CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED
Form type: AP04
Date: 2010.08.06
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.21
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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APPOINTMENT TERMINATED DIRECTOR DAVID LOW
Form type: 288b
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.09
Child documents:
Document type: ANNOTATION
Date: 2007.09.09
Form type: RES13
Document description: RE ACQUISITION 29/08/07
Document type: ANNOTATION
Date: 2007.09.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14

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Company directors and board members:

MATT BLAKE (current)
Secretary, 2014.09.30
16 EASTCHEAP , LONDON
EC3M 1BD
WILLIAM DAVID BLOOMER (current)
Director, SOLICITOR , 2016.04.22
16 EASTCHEAP , LONDON
EC3M 1BD
PETER DAVID SMITH (current)
Director, TAX ACCOUNTANT, 2015.12.17
16 EASTCHEAP , LONDON
EC3M 1BD
DAVID JOHN BEARRYMAN (resigned)
Secretary, 2011.07.13 - 2014.09.30
71 FENCHURCH STREET , LONDON
EC3M 4BS
ENGLAND
DAVID JOHN BEARRYMAN (resigned)
Secretary, 1998.05.05 - 2010.08.05
2 NORMAN AVENUE , EPSOM
KT17 3AB, SURREY
ANDREW JOHN BODENHAM (resigned)
Secretary, 1996.03.05 - 1998.03.13
4 CADOGAN GARDENS , TUNBRIDGE WELLS
TN1 2UL, KENT
HALCO SECRETARIES LIMITED (resigned)
Secretary, 2010.08.05 - 2011.07.13
5 FLEET PLACE , LONDON
EC4M 7RD
ENGLAND
BRIAN EDWARD HASLER (resigned)
Secretary, 1992.07.27 - 1996.03.05
2 ORCHARD WAY HURST GREEN , OXTED
RH8 9DJ, SURREY
DAVID GRANT ANDERSON (resigned)
Director, INSURANCE BROKER, 2001.10.09 - 2007.07.31
GARDEN FLAT 52 FELLOWS ROAD , LONDON
NW3 3LG
DAVID ROBERT BAKER (resigned)
Director, ACCOUNTANT, 1994.05.04 - 2001.06.07
FAIRLEIGH 6 NORTH HERMITAGE , SHREWSBURY
SY3 7JW, SALOP
KEVIN GEORGE BASTABLE (resigned)
Director, INSURANCE BROKER, 2003.05.07 - 2004.04.13
47 SYLVIA COURT WENLOCK BARN ESTATE , LONDON
N1 7PE
MALCOLM RENNISON BELL (resigned)
Director, INSURANCE BROKER, 1992.07.27 - 1994.01.02
WREN COTTAGE 313A PETERSHAM ROAD HAM , RICHMOND
TW10 7DB, SURREY
JOHN DUNCAN IRVINE BENNETT (resigned)
Director, INSURANCE BROKER, 2002.05.16 - 2014.09.30
CORAM STREET FARM , HADLEIGH
IP7 5NE, SUFFOLK
IAN MICHAEL BIRTWISTLE (resigned)
Director, INSURANCE BROKER, 2001.10.26 - 2007.07.31
2 CHURCH MEADOW GREENFIELD , OLDHAM
OL3 7LY
CHRISTOPHER JOHN BURTON (resigned)
Director, ACCOUNTANT, 1992.07.27 - 1995.05.15
9 GABLES AVENUE , BOREHAMWOOD
WD6 4SP, HERTFORDSHIRE
JOHN EDWARD GRAHAM CLIFTON (resigned)
Director, INSURANCE BROKER, 1992.07.27 - 1992.09.30
32 GYPSY LANE GREAT AMWELL , WARE
SG12 9RN, HERTFORDSHIRE
BRIAN ARTHUR COOK (resigned)
Director, INSURANCE BROKER, 1992.07.27 - 1992.10.02
6 ST MARYS DRIVE RIVERHEAD , SEVENOAKS
TN13 2AR, KENT
NICHOLAS PETER CROCKER (resigned)
Director, INSURANCE BROKER, 1993.06.10 - 1997.02.28
11 SAINT JOHNS ROAD , STANSTED
CM24 8JP, ESSEX
MICHAEL DAVID EAGLES (resigned)
Director, INSURANCE BROKER, 1991.07.24 - 1997.01.16
25 UPBROOK MEWS , LONDON
W2 3HG
CHARLES HENRY DICCON EARLE (resigned)
Director, INSURANCE BROKER, 1991.07.24 - 1996.03.13
1 RISEHOLME SEVEN HILLS ROAD , COBHAM
KT11 1ES, SURREY
CHRISTOPHER PETER RICHARD EVANS (resigned)
Director, INSURANCE BROKER, 2007.01.18 - 2007.07.31
NEUADD FELINGWM UCHAF , CARMARTHEN
SA32 7QD, CARMARTHENSHIRE
GRAHAM ALAN FAUX (resigned)
Director, FINANCE DIRECTOR, 2013.06.27 - 2014.02.03
71 FENCHURCH STREET , LONDON
EC3M 4BS
ENGLAND
THOMAS FRANCIS GAMMELL (resigned)
Director, INSURANCE EXECUTIVE, 1995.11.22 - 2003.07.31
11 ROYAL OAK LANE , PIRTON
SG5 3QT, HERTFORDSHIRE
BRYAN HARRISON (resigned)
Director, INSURANCE BROKER, 1992.07.27 - 2004.03.10
FLAT 5 9 PADDINGTON STREET MARYLEBONE , LONDON
W1M 3LA
RICHARD PAUL KELLY (resigned)
Director, INSURANCE BROKER, 2006.12.14 - 2007.07.31
32 LARKFIELD , COBHAM
KT11 1DE, SURREY
SIMON JOHN LAKEY (resigned)
Director, INSURANCE BROKER, 1992.11.02 - 2001.01.01
8 WALDEGRAVE GARDENS , UPMINSTER
RM14 1UR, ESSEX
SIMON FRANCIS LANKESTER (resigned)
Director, INSURANCE BROKER, 1992.07.27 - 1992.08.20
MELVILL HOUSE NEWDIGATE ROAD BEARE GREEN , DORKING
RH5 4QD, SURREY
DAVID HAMILTON LOW (resigned)
Director, INSURANCE BROKER, 1996.09.16 - 2009.01.29
1 SPARKES COTTAGES GRAHAM TERRACE , BELGRAVIA
SW1W 8HW, LONDON
JEREMY MARK KISDON LOWE (resigned)
Director, INSURANCE BROKER, 1992.09.02 - 1993.04.30
12 BRAMBLE WAY LEAVENHEATH , COLCHESTER
CO6 4UN, ESSEX
SIMON JOHN LUSHER (resigned)
Director, INSURANCE BROKER, 1993.08.20 - 1999.01.07
NEWLANDS MILL VUE ROAD , CHELMSFORD
CM2 6NP, ESSEX
ROGER STEPHEN MAJOR (resigned)
Director, REINSURANCE BROKER, 1992.07.27 - 1994.01.20
BARCLAY ASHFORD ROAD , HIGH HALDEN
TN26 3LT, KENT
MICHAEL JOHN MCKIM (resigned)
Director, INSURANCE BROKER, 1995.01.10 - 1995.08.22
KINE HOUSE 35 HARTSHEAD LANE HARTSHEAD , LIVERSEDGE
WF15 8AL, WEST YORKSHIRE
ROGER JAMES WILLIAM MORRIS (resigned)
Director, INSURANCE BROKER, 1992.07.27 - 2006.12.29
WHEELWRIGHTS COTTAGE LOWER CHURCH FARM SPELDHURST , TUNBRIDGE WELLS
TN3 0NJ, KENT
CHRISTOPHER PETER PAUL MURPHY (resigned)
Director, ACCOUNTANT, 1998.05.05 - 2013.06.30
ORCHARD HOUSE 5 MAYFIELD DRIVE , SHREWSBURY
SY2 6PB, SHROPSHIRE
JAMES VINCENT PATRICK OCONNOR (resigned)
Director, INSURANCE BROKER, 1992.07.27 - 1993.03.12
30 HEATH RISE , LONDON
SW15 3HF

Companies near to WINDSOR INSURANCE BROKERS ltd.

Information about the Private Limited Company WINDSOR 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