About

Registered Number: 04630911
Date of Incorporation: 08/01/2003 (22 years ago)
Company Status: Active
Registered Address: 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY,

 

First Commercial Insurance Brokers Ltd was registered on 08 January 2003 and are based in London, it's status at Companies House is "Active". The companies directors are listed as Franklin, Mark Ashley Peter, Locke, Sarah Elaine, Blunden, Robert, Montague, Deborah Elizabeth, Montague, Ian Leonard. We do not know the number of employees at First Commercial Insurance Brokers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUNDEN, Robert 08 January 2003 15 June 2007 1
MONTAGUE, Deborah Elizabeth 08 January 2003 27 May 2016 1
MONTAGUE, Ian Leonard 08 January 2003 10 November 2016 1
Secretary Name Appointed Resigned Total Appointments
FRANKLIN, Mark Ashley Peter 08 January 2003 01 April 2014 1
LOCKE, Sarah Elaine 07 January 2016 31 August 2017 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
PSC05 - N/A 16 January 2020
PSC05 - N/A 14 January 2020
AA - Annual Accounts 09 October 2019
PARENT_ACC - N/A 09 October 2019
AGREEMENT2 - N/A 09 October 2019
GUARANTEE2 - N/A 09 October 2019
PSC07 - N/A 18 September 2019
CS01 - N/A 22 January 2019
PSC02 - N/A 22 January 2019
PSC05 - N/A 07 November 2018
AD01 - Change of registered office address 07 November 2018
PSC05 - N/A 02 November 2018
AA01 - Change of accounting reference date 14 June 2018
AA - Annual Accounts 05 March 2018
PARENT_ACC - N/A 05 March 2018
AGREEMENT2 - N/A 29 January 2018
GUARANTEE2 - N/A 29 January 2018
CS01 - N/A 11 January 2018
TM02 - Termination of appointment of secretary 10 October 2017
AA - Annual Accounts 27 April 2017
PARENT_ACC - N/A 27 April 2017
GUARANTEE2 - N/A 27 April 2017
AGREEMENT2 - N/A 27 April 2017
CS01 - N/A 17 January 2017
AP01 - Appointment of director 23 December 2016
TM01 - Termination of appointment of director 10 November 2016
TM01 - Termination of appointment of director 09 November 2016
AP01 - Appointment of director 10 October 2016
TM01 - Termination of appointment of director 13 June 2016
SH03 - Return of purchase of own shares 11 February 2016
AA01 - Change of accounting reference date 10 February 2016
AR01 - Annual Return 04 February 2016
AP03 - Appointment of secretary 04 February 2016
AP01 - Appointment of director 04 February 2016
AP01 - Appointment of director 04 February 2016
SH06 - Notice of cancellation of shares 21 January 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 04 February 2015
TM02 - Termination of appointment of secretary 13 August 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 23 January 2014
CH01 - Change of particulars for director 14 November 2013
CH03 - Change of particulars for secretary 14 November 2013
AD01 - Change of registered office address 14 November 2013
AD01 - Change of registered office address 11 November 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 02 February 2012
RESOLUTIONS - N/A 15 July 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 26 February 2008
288b - Notice of resignation of directors or secretaries 18 July 2007
AA - Annual Accounts 17 July 2007
RESOLUTIONS - N/A 09 July 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 15 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2004
225 - Change of Accounting Reference Date 13 February 2004
363s - Annual Return 04 February 2004
225 - Change of Accounting Reference Date 08 April 2003
287 - Change in situation or address of Registered Office 28 March 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
287 - Change in situation or address of Registered Office 16 January 2003
NEWINC - New incorporation documents 08 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.