Based in London, Collinson Insurance Brokers Ltd was setup in 1994. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Peter Stanley John | 01 May 2018 | - | 1 |
FITZPATRICK, Barry John | 24 July 2003 | 02 September 2005 | 1 |
JONES, Simon Andrew | 01 May 2014 | 16 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Susan Elizabeth | 24 January 2020 | - | 1 |
HAMPTON, Mark Richard | 01 May 2014 | 16 January 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
CH01 - Change of particulars for director | 11 June 2020 | |
CH01 - Change of particulars for director | 21 May 2020 | |
CH01 - Change of particulars for director | 20 May 2020 | |
CH01 - Change of particulars for director | 20 May 2020 | |
AA - Annual Accounts | 28 January 2020 | |
AP03 - Appointment of secretary | 24 January 2020 | |
TM02 - Termination of appointment of secretary | 24 January 2020 | |
RP04CH01 - N/A | 20 January 2020 | |
PSC05 - N/A | 20 December 2019 | |
RP04CH01 - N/A | 27 November 2019 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 05 February 2019 | |
AP01 - Appointment of director | 15 January 2019 | |
AP01 - Appointment of director | 24 August 2018 | |
CS01 - N/A | 23 August 2018 | |
AP01 - Appointment of director | 04 May 2018 | |
AA - Annual Accounts | 01 February 2018 | |
CH01 - Change of particulars for director | 21 November 2017 | |
CS01 - N/A | 04 August 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
AA - Annual Accounts | 07 February 2017 | |
CS01 - N/A | 14 August 2016 | |
AA - Annual Accounts | 26 January 2016 | |
TM01 - Termination of appointment of director | 07 January 2016 | |
TM01 - Termination of appointment of director | 17 December 2015 | |
SH01 - Return of Allotment of shares | 12 November 2015 | |
MR05 - N/A | 05 November 2015 | |
AR01 - Annual Return | 13 August 2015 | |
TM01 - Termination of appointment of director | 29 April 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AP01 - Appointment of director | 21 January 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
MR04 - N/A | 10 October 2014 | |
AR01 - Annual Return | 02 September 2014 | |
AP01 - Appointment of director | 12 May 2014 | |
AP03 - Appointment of secretary | 09 May 2014 | |
TM02 - Termination of appointment of secretary | 09 May 2014 | |
AD04 - Change of location of company records to the registered office | 08 May 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AD01 - Change of registered office address | 16 December 2013 | |
TM01 - Termination of appointment of director | 05 November 2013 | |
AR01 - Annual Return | 29 July 2013 | |
MR01 - N/A | 23 May 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AP01 - Appointment of director | 21 November 2012 | |
CH01 - Change of particulars for director | 29 August 2012 | |
CH01 - Change of particulars for director | 28 August 2012 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 01 February 2012 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH03 - Change of particulars for secretary | 25 August 2011 | |
CH01 - Change of particulars for director | 25 August 2011 | |
AR01 - Annual Return | 26 July 2011 | |
TM01 - Termination of appointment of director | 23 May 2011 | |
RESOLUTIONS - N/A | 12 April 2011 | |
AA03 - Notice of resolution removing auditors | 23 March 2011 | |
MISC - Miscellaneous document | 23 March 2011 | |
AA - Annual Accounts | 31 January 2011 | |
SH01 - Return of Allotment of shares | 27 October 2010 | |
TM01 - Termination of appointment of director | 28 September 2010 | |
AR01 - Annual Return | 24 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 August 2010 | |
AP01 - Appointment of director | 23 August 2010 | |
AA - Annual Accounts | 16 December 2009 | |
AP01 - Appointment of director | 08 December 2009 | |
AP01 - Appointment of director | 29 October 2009 | |
AD01 - Change of registered office address | 29 October 2009 | |
TM01 - Termination of appointment of director | 29 October 2009 | |
TM01 - Termination of appointment of director | 29 October 2009 | |
AP01 - Appointment of director | 28 October 2009 | |
CERTNM - Change of name certificate | 24 October 2009 | |
CONNOT - N/A | 24 October 2009 | |
RESOLUTIONS - N/A | 14 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2009 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363a - Annual Return | 27 July 2007 | |
288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
RESOLUTIONS - N/A | 17 January 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363s - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 09 May 2006 | |
288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
363s - Annual Return | 10 August 2005 | |
395 - Particulars of a mortgage or charge | 03 February 2005 | |
AA - Annual Accounts | 13 December 2004 | |
363s - Annual Return | 04 August 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
363s - Annual Return | 25 February 2004 | |
RESOLUTIONS - N/A | 05 November 2003 | |
RESOLUTIONS - N/A | 05 November 2003 | |
AA - Annual Accounts | 18 October 2003 | |
363s - Annual Return | 20 September 2003 | |
288b - Notice of resignation of directors or secretaries | 20 September 2003 | |
288b - Notice of resignation of directors or secretaries | 20 September 2003 | |
288a - Notice of appointment of directors or secretaries | 20 September 2003 | |
288a - Notice of appointment of directors or secretaries | 20 September 2003 | |
288a - Notice of appointment of directors or secretaries | 20 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2003 | |
RESOLUTIONS - N/A | 13 May 2003 | |
RESOLUTIONS - N/A | 13 May 2003 | |
123 - Notice of increase in nominal capital | 13 May 2003 | |
MEM/ARTS - N/A | 13 May 2003 | |
353 - Register of members | 03 January 2003 | |
287 - Change in situation or address of Registered Office | 11 December 2002 | |
225 - Change of Accounting Reference Date | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
287 - Change in situation or address of Registered Office | 05 December 2002 | |
288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
363s - Annual Return | 31 October 2002 | |
AA - Annual Accounts | 31 October 2002 | |
288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
AA - Annual Accounts | 14 June 2002 | |
363s - Annual Return | 10 September 2001 | |
AA - Annual Accounts | 02 May 2001 | |
363s - Annual Return | 07 September 2000 | |
AA - Annual Accounts | 02 May 2000 | |
363s - Annual Return | 25 October 1999 | |
AA - Annual Accounts | 05 May 1999 | |
287 - Change in situation or address of Registered Office | 05 May 1999 | |
288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
RESOLUTIONS - N/A | 01 September 1998 | |
RESOLUTIONS - N/A | 01 September 1998 | |
RESOLUTIONS - N/A | 01 September 1998 | |
363s - Annual Return | 01 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 1998 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 11 July 1997 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 18 July 1996 | |
RESOLUTIONS - N/A | 02 April 1996 | |
AA - Annual Accounts | 02 April 1996 | |
288 - N/A | 13 March 1996 | |
288 - N/A | 13 March 1996 | |
287 - Change in situation or address of Registered Office | 28 November 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 October 1995 | |
363s - Annual Return | 26 July 1995 | |
288 - N/A | 04 October 1994 | |
288 - N/A | 04 October 1994 | |
287 - Change in situation or address of Registered Office | 02 August 1994 | |
NEWINC - New incorporation documents | 25 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 May 2013 | Outstanding |
N/A |
Debenture | 20 January 2005 | Fully Satisfied |
N/A |