Everard Insurance Brokers Ltd was registered on 18 January 1977, it's status is listed as "Active". The companies directors are listed as Swann, Andrew David, Bareham, Peter John Walter, Ellis, Richard Alwyn, Harrison, Carole Ann, Howell, Charles William in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAREHAM, Peter John Walter | 03 April 1995 | 23 February 1999 | 1 |
| ELLIS, Richard Alwyn | N/A | 27 February 2004 | 1 |
| HARRISON, Carole Ann | 03 April 1995 | 06 April 2004 | 1 |
| HOWELL, Charles William | N/A | 09 May 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWANN, Andrew David | 02 July 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| AP03 - Appointment of secretary | 04 July 2018 | |
| AP01 - Appointment of director | 04 July 2018 | |
| AP01 - Appointment of director | 04 July 2018 | |
| AP01 - Appointment of director | 04 July 2018 | |
| AP01 - Appointment of director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| TM02 - Termination of appointment of secretary | 04 July 2018 | |
| PSC02 - N/A | 04 July 2018 | |
| PSC07 - N/A | 04 July 2018 | |
| PSC07 - N/A | 04 July 2018 | |
| MR04 - N/A | 27 June 2018 | |
| MR04 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| TM01 - Termination of appointment of director | 07 September 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| CH01 - Change of particulars for director | 15 April 2013 | |
| CH01 - Change of particulars for director | 15 April 2013 | |
| CH03 - Change of particulars for secretary | 15 April 2013 | |
| CH01 - Change of particulars for director | 15 April 2013 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| MISC - Miscellaneous document | 09 January 2012 | |
| AA - Annual Accounts | 24 June 2011 | |
| TM01 - Termination of appointment of director | 31 May 2011 | |
| TM01 - Termination of appointment of director | 31 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AD01 - Change of registered office address | 21 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 February 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AD01 - Change of registered office address | 14 May 2010 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 May 2009 | |
| 287 - Change in situation or address of Registered Office | 13 May 2009 | |
| 353 - Register of members | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| AAMD - Amended Accounts | 20 December 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 287 - Change in situation or address of Registered Office | 09 December 2003 | |
| AA - Annual Accounts | 23 June 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 22 April 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 14 May 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2000 | |
| MISC - Miscellaneous document | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
| 363s - Annual Return | 11 April 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| MEM/ARTS - N/A | 26 June 1996 | |
| CERTNM - Change of name certificate | 03 June 1996 | |
| 288 - N/A | 30 May 1996 | |
| AA - Annual Accounts | 07 May 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| AA - Annual Accounts | 13 April 1995 | |
| 363s - Annual Return | 13 April 1995 | |
| 288 - N/A | 31 March 1995 | |
| 288 - N/A | 31 March 1995 | |
| AA - Annual Accounts | 06 May 1994 | |
| 363s - Annual Return | 06 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1994 | |
| RESOLUTIONS - N/A | 19 April 1994 | |
| 123 - Notice of increase in nominal capital | 19 April 1994 | |
| AA - Annual Accounts | 23 April 1993 | |
| 363s - Annual Return | 23 April 1993 | |
| RESOLUTIONS - N/A | 17 January 1993 | |
| MEM/ARTS - N/A | 17 January 1993 | |
| 363s - Annual Return | 11 May 1992 | |
| AA - Annual Accounts | 11 May 1992 | |
| AA - Annual Accounts | 01 May 1991 | |
| 363a - Annual Return | 01 May 1991 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 22 May 1990 | |
| 288 - N/A | 11 May 1989 | |
| AA - Annual Accounts | 08 May 1989 | |
| 363 - Annual Return | 08 May 1989 | |
| 288 - N/A | 07 July 1988 | |
| AA - Annual Accounts | 19 May 1988 | |
| 363 - Annual Return | 19 May 1988 | |
| AA - Annual Accounts | 16 June 1987 | |
| 363 - Annual Return | 16 June 1987 | |
| 288 - N/A | 08 January 1987 | |
| AA - Annual Accounts | 30 May 1986 | |
| 363 - Annual Return | 30 May 1986 | |
| NEWINC - New incorporation documents | 18 January 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 May 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 February 2011 | Fully Satisfied |
N/A |
