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CASTLEBANK INSURANCE BROKERS LIMITED

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

Company details

5 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AD

CASTLEBANK INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 02686863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1992.02.12
dissolution date: 2012.01.24
last member list: 2011.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.27
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SOLVENCY STATEMENT DATED 31/08/11
Form type: CAP-SS
Date: 2011.09.21
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21/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.21
Form type: LATEST SOC
Document description: 21/09/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.21
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REDUCE ISSUED CAPITAL 31/08/2011
Form type: RES06
Date: 2011.09.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR IAN STORY
Form type: TM01
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED MARTIN KEITH TYLER
Form type: AP01
Date: 2011.03.09
£2.95
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SECRETARY APPOINTED JEREMY PETER SMALL
Form type: AP03
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL
Form type: TM02
Date: 2011.03.03
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIBSON / 06/10/2010
Form type: CH01
Date: 2010.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 4-6 RIPON ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2HH
Form type: 287
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AAMD
Date: 2007.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, 121 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SU
Form type: 287
Date: 2007.11.20
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.02

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2011.02.22 - 2012.01.24
5 OLD BROAD STREET , LONDON
EC2N 1AD
MATTHEW GIBSON (dissolve)
Director, ACCOUNTANT, 2008.01.25 - 2012.01.24
5 OLD BROAD STREET , LONDON
EC2N 1AD
MARTIN KEITH TYLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.22 - 2012.01.24
5 OLD BROAD STREET , LONDON
EC2N 1AD
ARM SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.02.07 - 1992.02.12
SOMERS MOUNTS HILL , BENENDEN
TN17 4ET, KENT
LISA MICHELLE MCDONELL (dissolve)
Secretary, SOLICITOR, 2007.11.09 - 2011.02.22
50 VALLEY DRIVE , ILKLEY
LS29 8PA, WEST YORKSHIRE
ROBERT HENRY OSBORN (dissolve)
Secretary, INSURANCE BROKER, 1992.02.12 - 2007.11.09
PARK COTTAGE HIGH STREET , BRASTED
TN16 1HN, KENT
EMRYS NEIL BURMAN (dissolve)
Director, INSURANCE BROKER, 1992.02.12 - 2007.11.09
WALDEN COMMON HILL, MEDSTEAD , ALTON
GU34 5LZ, HAMPSHIRE
PAUL CHRISTOPHER MEEHAN (dissolve)
Director, INSURANCE BROKER, 2007.11.09 - 2008.01.25
9 APPLEBY COURT SCOTTON GATES , KNAREBOROUGH
HG5 9LU, NORTH YORKSHIRE
ALAN ROBERT MILNE (dissolve)
Nominee Director, 1992.02.07 - 1992.02.12
SOMERS MOUNTS HILL , BENENDEN
TN17 4ET, KENT
ROBERT HENRY OSBORN (dissolve)
Director, INSURANCE BROKER, 1992.02.12 - 2007.11.09
PARK COTTAGE HIGH STREET , BRASTED
TN16 1HN, KENT
IAN GRAHAM STORY (dissolve)
Director, ACCOUNTANT, 2007.11.09 - 2011.04.08
5 OLD BROAD STREET , LONDON
EC2N 1AD

Companies near to CASTLEBANK INSURANCE BROKERS ltd.

Information about the Private Limited Company CASTLEBANK 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: 2016.11.06. Reload the data