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HORSHAM INSURANCE BROKERS LIMITED

Learn more about HORSHAM 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 OLD COURT HOUSE, 191 HIGH ROAD, SOUTH WOODFORD, LONDON, E18 2QF

HORSHAM INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01101567
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

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

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PETER THOMAS FRENCH
Form type: AP01
Date: 2016.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN BRETT
Form type: TM01
Date: 2016.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.21
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.16
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.11
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.08
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.12
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.17
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR APPOINTED ADRIAN SARAHS
Form type: 288a
Date: 2009.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
Form type: 225
Date: 2005.05.26
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
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REGISTERED OFFICE CHANGED ON 21/06/04 FROM:, LITTLEHAVEN HOUSE, LITTLEHAVEN LANE, ROFFEY HORSHAM, SUSSEX RH12 4HX
Form type: 287
Date: 2004.06.21
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
Child documents:
Document type: ANNOTATION
Date: 1996.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08

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Company directors and board members:

ANDREW PETER WALES (current)
Secretary, INSURANCE BROKER, 2004.05.11
87 TYCEHURST HILL , LOUGHTON
IG10 1BZ, ESSEX
PETER THOMAS FRENCH (current)
Director, INSURANCE BROKER, 2016.03.14
1 COLYERS LANE NORTHUMBERLAND HEATH , ERITH
DA8 3NG, KENT
ADRIAN SARAHS (current)
Director, INSURANCE BROKER, 2009.04.01
CHESTNUT HOUSE THE CRESCENT , STEYNING
BN44 3GD, WEST SUSSEX
DAVID JOHN SKINNER (current)
Director, BUS DEVEL DIRECTOR, 2004.05.11
1 MERIDIAN WAY , STANSTEAD ABBOTTS
SG12 8DW, HERTFORDSHIRE
ANDREW PETER WALES (current)
Director, INSURANCE BROKER, 2004.05.11
87 TYCEHURST HILL , LOUGHTON
IG10 1BZ, ESSEX
CHRISTINE ELIZABETH FLORENCE NORTH (resigned)
Secretary, 1991.07.31 - 2004.05.11
24 WINTERBOURNE , HORSHAM
RH12 5JW, WEST SUSSEX
ALLAN BRETT (resigned)
Director, INSURANCE BROKER, 2005.05.06 - 2016.03.14
2 RODING GARDENS HANBURY PARK , LOUGHTON
IG10 3NH, ESSEX
CHRISTINE ELIZABETH FLORENCE NORTH (resigned)
Director, INSURANCE BROKERS DIRECTOR, 1991.07.31 - 2004.05.11
24 WINTERBOURNE , HORSHAM
RH12 5JW, WEST SUSSEX
MICHAEL WILLIAM NORTH (resigned)
Director, INSURANCE BROKERS DIRECTOR, 1991.07.31 - 2004.05.11
24 WINTERBOURNE , HORSHAM
RH12 5JW, WEST SUSSEX

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Information about the Private Limited Company HORSHAM 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: 2016.07.24. Reload the data