About

Registered Number: 01338085
Date of Incorporation: 09/11/1977 (46 years and 7 months ago)
Company Status: Active
Registered Address: 33 Hampton Street, Warwick, CV34 6HU

 

Founded in 1977, Irvine Insurance Brokers Ltd has its registered office in Warwick, it's status in the Companies House registry is set to "Active". The organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRVINE, Judith Ann 23 December 2005 29 November 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 January 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 25 November 2015
AD01 - Change of registered office address 04 September 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 19 January 2012
AD01 - Change of registered office address 18 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 17 January 2011
TM01 - Termination of appointment of director 17 January 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 22 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
363a - Annual Return 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
287 - Change in situation or address of Registered Office 19 January 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
AA - Annual Accounts 15 November 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 09 November 2006
363s - Annual Return 25 January 2006
287 - Change in situation or address of Registered Office 25 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 16 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
363s - Annual Return 16 December 2003
AA - Annual Accounts 18 November 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 04 January 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 31 January 2001
287 - Change in situation or address of Registered Office 15 November 2000
AA - Annual Accounts 12 October 2000
288c - Notice of change of directors or secretaries or in their particulars 07 February 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 05 October 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
363s - Annual Return 31 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
AA - Annual Accounts 18 November 1998
AUD - Auditor's letter of resignation 24 February 1998
363s - Annual Return 23 January 1998
288a - Notice of appointment of directors or secretaries 22 September 1997
AA - Annual Accounts 22 July 1997
287 - Change in situation or address of Registered Office 07 May 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 23 January 1996
363s - Annual Return 23 January 1996
363s - Annual Return 22 January 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 14 December 1992
AA - Annual Accounts 11 December 1992
AA - Annual Accounts 19 January 1992
363s - Annual Return 10 January 1992
287 - Change in situation or address of Registered Office 15 November 1991
AA - Annual Accounts 20 December 1990
363a - Annual Return 20 December 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
395 - Particulars of a mortgage or charge 19 April 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 26 January 1989
287 - Change in situation or address of Registered Office 26 January 1989
288 - N/A 01 March 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
288 - N/A 09 March 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986
NEWINC - New incorporation documents 09 November 1977

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 April 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.