About

Registered Number: 04312860
Date of Incorporation: 29/10/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: 29a Crown Street, Brentwood, Essex, CM14 4BA,

 

Established in 2001, Integrity Insurance Brokers Ltd has its registered office in Essex, it's status is listed as "Active". The organisation has 4 directors listed as Jones, Christine Jane, Farrow, Robert Edward, Wilson, Derek, Wilson, Laraine Sylvia Jean. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARROW, Robert Edward 16 March 2007 20 February 2010 1
WILSON, Derek 29 October 2001 16 January 2007 1
WILSON, Laraine Sylvia Jean 29 October 2001 16 March 2007 1
Secretary Name Appointed Resigned Total Appointments
JONES, Christine Jane 23 February 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CH01 - Change of particulars for director 17 March 2020
TM01 - Termination of appointment of director 17 March 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 26 October 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 31 October 2016
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 22 September 2016
CH03 - Change of particulars for secretary 22 September 2016
AD01 - Change of registered office address 22 September 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 02 November 2011
AP01 - Appointment of director 14 October 2011
AP01 - Appointment of director 14 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 17 August 2010
TM02 - Termination of appointment of secretary 19 March 2010
AP03 - Appointment of secretary 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
AA - Annual Accounts 03 September 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 04 October 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 11 November 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 03 December 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2002
225 - Change of Accounting Reference Date 30 August 2002
288b - Notice of resignation of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
287 - Change in situation or address of Registered Office 08 November 2001
NEWINC - New incorporation documents 29 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.