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LONSDALE INSURANCE BROKERS LIMITED - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 03242438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building 138
- Houndsditch
- London
- EC3A 7AR The St Botolph Building 138, Houndsditch, London, EC3A 7AR UK
Management
- Managing Directors
- BENTLEY, Keven Arthur
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-28
- Age Of Company 1996-08-28 27 years
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KERRY LONSDALE LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-09-11
- Last Date: 2020-08-28
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LONSDALE INSURANCE BROKERS LIMITED Company Description
- LONSDALE INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03242438. Its current trading status is "live". It was registered 1996-08-28. It was previously called KERRY LONSDALE LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at The St Botolph Building 138 .
Get LONSDALE INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lonsdale Insurance Brokers Limited - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
- 1996-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-07-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-04-03) - AA
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confirmation-statement-with-no-updates (2020-08-28) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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accounts-with-accounts-type-small (2019-03-13) - AA
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confirmation-statement-with-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-small (2018-04-06) - AA
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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resolution (2018-11-21) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-29) - CS01
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capital-allotment-shares (2017-07-21) - SH01
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resolution (2017-06-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-03-23) - AA
keyboard_arrow_right 2016
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resolution (2016-04-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-05-04) - SH10
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change-account-reference-date-company-previous-extended (2016-09-29) - AA01
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capital-allotment-shares (2016-05-06) - SH01
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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termination-director-company-with-name (2013-03-27) - TM01
keyboard_arrow_right 2012
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resolution (2012-01-10) - RESOLUTIONS
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capital-allotment-shares (2012-01-10) - SH01
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capital-name-of-class-of-shares (2012-01-10) - SH08
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appoint-person-director-company-with-name (2012-02-28) - AP01
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change-person-director-company-with-change-date (2012-02-29) - CH01
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termination-director-company-with-name (2012-04-18) - TM01
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accounts-with-accounts-type-small (2012-08-07) - AA
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capital-allotment-shares (2012-09-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-23) - SH01
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resolution (2011-05-23) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-13) - TM01
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accounts-with-accounts-type-small (2010-12-09) - AA
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termination-director-company-with-name (2010-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-06-15) - AUD
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legacy (2009-07-11) - 395
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-08-28) - 403a
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legacy (2009-09-08) - 288b
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appoint-person-director-company-with-name (2009-11-16) - AP01
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appoint-person-director-company-with-name (2009-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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resolution (2009-09-04) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-07-17) - 403a
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legacy (2008-01-02) - 363a
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legacy (2008-02-19) - 288a
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-07-10) - 288b
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legacy (2008-07-10) - 88(2)
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resolution (2008-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-07-24) - 88(2)
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resolution (2008-07-25) - RESOLUTIONS
-
legacy (2008-10-17) - 288b
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legacy (2008-10-23) - 363a
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legacy (2008-11-26) - 288a
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certificate-change-of-name-company (2008-07-24) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-09-14) - 288b
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certificate-change-of-name-company (2007-06-20) - CERTNM
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accounts-amended-with-accounts-type-full (2007-06-07) - AAMD
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legacy (2007-03-23) - 363a
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accounts-with-accounts-type-full (2007-05-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-12) - AA
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legacy (2006-01-20) - 288a
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legacy (2006-01-20) - 288b
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legacy (2006-01-24) - 288a
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resolution (2006-04-25) - RESOLUTIONS
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certificate-change-of-name-company (2006-05-05) - CERTNM
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legacy (2006-07-27) - 395
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legacy (2006-10-20) - 288c
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legacy (2006-10-25) - 288a
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legacy (2006-12-21) - 363a
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legacy (2006-04-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-22) - 288a
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-09-06) - 288b
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legacy (2005-06-07) - 288b
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legacy (2005-09-09) - 287
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legacy (2005-09-16) - 288a
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legacy (2005-11-15) - 288a
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legacy (2005-09-06) - 287
keyboard_arrow_right 2004
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memorandum-articles (2004-11-25) - MEM/ARTS
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legacy (2004-09-09) - 363s
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legacy (2004-06-01) - 288a
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legacy (2004-03-05) - 288b
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legacy (2004-01-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-04) - 395
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certificate-change-of-name-company (2003-05-02) - CERTNM
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legacy (2003-08-29) - 288c
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accounts-with-accounts-type-total-exemption-full (2003-11-04) - AA
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legacy (2003-11-12) - 88(2)R
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legacy (2003-11-27) - 363s
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legacy (2003-09-01) - 288c
keyboard_arrow_right 2002
-
legacy (2002-06-01) - 288a
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legacy (2002-06-01) - 287
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legacy (2002-06-01) - 288b
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accounts-with-accounts-type-full (2002-06-20) - AA
-
legacy (2002-06-20) - 288a
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legacy (2002-08-30) - 288a
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legacy (2002-12-02) - 88(2)R
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legacy (2002-12-06) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-28) - 288b
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legacy (2001-03-27) - 288a
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accounts-with-accounts-type-full (2001-06-11) - AA
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legacy (2001-09-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-17) - 395
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legacy (2000-10-12) - 287
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legacy (2000-09-19) - 363s
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accounts-with-accounts-type-full (2000-05-10) - AA
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legacy (2000-03-09) - 88(2)R
keyboard_arrow_right 1999
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resolution (1999-10-07) - RESOLUTIONS
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legacy (1999-09-10) - 363s
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accounts-with-accounts-type-full (1999-05-19) - AA
keyboard_arrow_right 1998
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legacy (1998-02-11) - 288a
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-09-03) - 363s
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legacy (1998-11-02) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-10-27) - 363s
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legacy (1997-10-27) - 88(2)R
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legacy (1997-06-16) - 225
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legacy (1997-02-05) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-16) - 288
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legacy (1996-09-16) - 287
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legacy (1996-09-25) - 288
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legacy (1996-10-01) - 288
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certificate-change-of-name-company (1996-10-23) - CERTNM
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resolution (1996-11-01) - RESOLUTIONS
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legacy (1996-11-01) - 123
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incorporation-company (1996-08-28) - NEWINC