Having been setup in 1968, Holgate Insurance Brokers Ltd are based in Hornchurch. We do not know the number of employees at this business. Sillett, Alexandra, Watts, Ben, Watts, Karen Mary, Phythian, Richard, Shelton, Kenneth George, Tacey, Andrew, Watts, Alexandra, Watts, Ben, Watts, Stephen John Rex, Wright, Derek William are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SILLETT, Alexandra | 07 November 2019 | - | 1 |
WATTS, Ben | 07 November 2019 | - | 1 |
WATTS, Karen Mary | 01 January 2012 | - | 1 |
PHYTHIAN, Richard | 01 January 2015 | 01 January 2016 | 1 |
SHELTON, Kenneth George | 16 July 2001 | 01 January 2015 | 1 |
TACEY, Andrew | 01 June 2016 | 08 November 2018 | 1 |
WATTS, Alexandra | 20 June 2018 | 07 November 2019 | 1 |
WATTS, Ben | 20 June 2018 | 07 November 2019 | 1 |
WATTS, Stephen John Rex | N/A | 01 January 2012 | 1 |
WRIGHT, Derek William | N/A | 01 August 1998 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 02 October 2020 | |
AA - Annual Accounts | 18 May 2020 | |
CS01 - N/A | 13 February 2020 | |
AP01 - Appointment of director | 07 November 2019 | |
AP01 - Appointment of director | 07 November 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 04 January 2019 | |
TM01 - Termination of appointment of director | 22 November 2018 | |
AA - Annual Accounts | 07 September 2018 | |
AP01 - Appointment of director | 21 June 2018 | |
AP01 - Appointment of director | 21 June 2018 | |
AD01 - Change of registered office address | 23 February 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 30 August 2017 | |
MR01 - N/A | 09 January 2017 | |
CS01 - N/A | 03 January 2017 | |
AP01 - Appointment of director | 06 July 2016 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 09 May 2016 | |
TM01 - Termination of appointment of director | 09 May 2016 | |
DISS40 - Notice of striking-off action discontinued | 09 January 2016 | |
AA - Annual Accounts | 06 January 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
AR01 - Annual Return | 08 July 2015 | |
AP01 - Appointment of director | 08 July 2015 | |
TM01 - Termination of appointment of director | 08 July 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AA01 - Change of accounting reference date | 24 September 2014 | |
AA01 - Change of accounting reference date | 23 September 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 10 April 2012 | |
TM01 - Termination of appointment of director | 20 March 2012 | |
AP01 - Appointment of director | 20 March 2012 | |
AR01 - Annual Return | 17 January 2012 | |
TM02 - Termination of appointment of secretary | 17 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AD01 - Change of registered office address | 31 August 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AD01 - Change of registered office address | 10 September 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH03 - Change of particulars for secretary | 14 January 2010 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 14 July 2008 | |
363s - Annual Return | 09 January 2008 | |
AA - Annual Accounts | 25 June 2007 | |
363s - Annual Return | 27 January 2007 | |
AA - Annual Accounts | 22 June 2006 | |
363a - Annual Return | 09 December 2005 | |
AA - Annual Accounts | 21 July 2005 | |
363s - Annual Return | 21 December 2004 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 15 December 2003 | |
AA - Annual Accounts | 08 October 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2003 | |
RESOLUTIONS - N/A | 16 January 2003 | |
RESOLUTIONS - N/A | 16 January 2003 | |
RESOLUTIONS - N/A | 16 January 2003 | |
123 - Notice of increase in nominal capital | 16 January 2003 | |
363s - Annual Return | 10 December 2002 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 12 December 2001 | |
AA - Annual Accounts | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
363s - Annual Return | 28 December 2000 | |
AA - Annual Accounts | 05 July 2000 | |
363s - Annual Return | 21 January 2000 | |
AA - Annual Accounts | 30 September 1999 | |
287 - Change in situation or address of Registered Office | 02 September 1999 | |
363s - Annual Return | 07 January 1999 | |
AA - Annual Accounts | 06 July 1998 | |
363s - Annual Return | 05 January 1998 | |
AA - Annual Accounts | 13 June 1997 | |
363s - Annual Return | 11 December 1996 | |
AA - Annual Accounts | 26 June 1996 | |
363s - Annual Return | 12 December 1995 | |
AA - Annual Accounts | 05 July 1995 | |
363s - Annual Return | 12 December 1994 | |
AA - Annual Accounts | 12 June 1994 | |
363s - Annual Return | 11 January 1994 | |
AA - Annual Accounts | 13 July 1993 | |
363s - Annual Return | 18 December 1992 | |
AA - Annual Accounts | 17 July 1992 | |
AA - Annual Accounts | 04 February 1992 | |
363b - Annual Return | 14 January 1992 | |
363(287) - N/A | 14 January 1992 | |
363 - Annual Return | 07 January 1991 | |
288 - N/A | 19 October 1990 | |
RESOLUTIONS - N/A | 20 June 1990 | |
AA - Annual Accounts | 20 June 1990 | |
AA - Annual Accounts | 20 June 1990 | |
AA - Annual Accounts | 20 June 1990 | |
AA - Annual Accounts | 20 June 1990 | |
CERTNM - Change of name certificate | 18 April 1990 | |
363 - Annual Return | 03 November 1989 | |
288 - N/A | 22 June 1988 | |
287 - Change in situation or address of Registered Office | 11 May 1988 | |
363 - Annual Return | 11 May 1988 | |
AC05 - N/A | 22 April 1988 | |
AA - Annual Accounts | 23 May 1986 | |
363 - Annual Return | 23 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 December 2016 | Outstanding |
N/A |