Hibernian Insurance Brokers Ltd was founded on 12 November 1979 and are based in Amersham, Buckinghamshire, it's status at Companies House is "Dissolved". There are 2 directors listed as Anderson, Paul, Mills, Russell John for this business. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Paul | 01 October 2002 | 05 January 2004 | 1 |
MILLS, Russell John | N/A | 11 September 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 07 February 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 22 November 2016 | |
DS01 - Striking off application by a company | 15 November 2016 | |
AA - Annual Accounts | 05 October 2016 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 19 October 2015 | |
CH01 - Change of particulars for director | 19 October 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 04 October 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 01 November 2011 | |
CH03 - Change of particulars for secretary | 01 November 2011 | |
CH01 - Change of particulars for director | 01 November 2011 | |
TM01 - Termination of appointment of director | 01 November 2011 | |
AA - Annual Accounts | 12 November 2010 | |
AR01 - Annual Return | 28 October 2010 | |
RESOLUTIONS - N/A | 25 February 2010 | |
CERT10 - Re-registration of a company from public to private | 25 February 2010 | |
MAR - Memorandum and Articles - used in re-registration | 25 February 2010 | |
RR02 - Application by a public company for re-registration as a private limited company | 25 February 2010 | |
AR01 - Annual Return | 13 November 2009 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 11 December 2008 | |
AA - Annual Accounts | 29 October 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363s - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363s - Annual Return | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
287 - Change in situation or address of Registered Office | 13 March 2006 | |
225 - Change of Accounting Reference Date | 13 March 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 10 October 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 19 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2004 | |
363s - Annual Return | 11 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
AA - Annual Accounts | 11 November 2003 | |
363s - Annual Return | 22 October 2003 | |
AA - Annual Accounts | 28 November 2002 | |
363s - Annual Return | 15 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 18 October 2001 | |
363s - Annual Return | 23 October 2000 | |
AA - Annual Accounts | 22 August 2000 | |
AA - Annual Accounts | 12 October 1999 | |
363s - Annual Return | 12 October 1999 | |
363s - Annual Return | 08 October 1998 | |
AA - Annual Accounts | 08 October 1998 | |
287 - Change in situation or address of Registered Office | 24 June 1998 | |
AUD - Auditor's letter of resignation | 11 June 1998 | |
288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
363a - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 18 November 1997 | |
MISC - Miscellaneous document | 23 September 1997 | |
288b - Notice of resignation of directors or secretaries | 19 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1997 | |
AA - Annual Accounts | 21 November 1996 | |
363s - Annual Return | 11 October 1996 | |
AA - Annual Accounts | 23 October 1995 | |
363s - Annual Return | 12 October 1995 | |
363s - Annual Return | 10 December 1994 | |
AA - Annual Accounts | 10 October 1994 | |
363s - Annual Return | 26 October 1993 | |
AA - Annual Accounts | 20 October 1993 | |
363b - Annual Return | 20 January 1993 | |
287 - Change in situation or address of Registered Office | 07 December 1992 | |
AA - Annual Accounts | 29 October 1992 | |
363b - Annual Return | 17 August 1992 | |
363x - Annual Return | 09 September 1991 | |
AA - Annual Accounts | 03 September 1991 | |
363 - Annual Return | 15 October 1990 | |
AA - Annual Accounts | 08 October 1990 | |
RESOLUTIONS - N/A | 02 April 1990 | |
CERT5 - Re-registration of a company from private to public | 02 April 1990 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 02 April 1990 | |
AUDR - Auditor's report | 02 April 1990 | |
BS - Balance sheet | 02 April 1990 | |
AUDS - Auditor's statement | 02 April 1990 | |
MAR - Memorandum and Articles - used in re-registration | 02 April 1990 | |
43(3) - Application by a private company for re-registration as a public company | 02 April 1990 | |
RESOLUTIONS - N/A | 27 March 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 1990 | |
288 - N/A | 27 March 1990 | |
288 - N/A | 17 January 1990 | |
AA - Annual Accounts | 10 January 1990 | |
363 - Annual Return | 18 December 1989 | |
RESOLUTIONS - N/A | 23 March 1989 | |
RESOLUTIONS - N/A | 23 March 1989 | |
RESOLUTIONS - N/A | 23 March 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 1989 | |
123 - Notice of increase in nominal capital | 23 March 1989 | |
363 - Annual Return | 16 November 1988 | |
AA - Annual Accounts | 26 October 1988 | |
363 - Annual Return | 25 November 1987 | |
AA - Annual Accounts | 16 November 1987 | |
AA - Annual Accounts | 29 January 1987 | |
363 - Annual Return | 29 January 1987 |