About

Registered Number: 04122305
Date of Incorporation: 11/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: 6 Bevis Marks, London, EC3A 7BA,

 

Founded in 2000, Mgb Insurance Brokers Ltd are based in London, it has a status of "Active". There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOSS, Randall George 06 November 2018 - 1
GOSTLING, Glenn 29 March 2001 14 January 2020 1
GRIFFIN, Michael 02 April 2001 22 November 2013 1
LEAR, David Alan 01 December 2013 31 August 2018 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AP01 - Appointment of director 21 February 2020
TM01 - Termination of appointment of director 17 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 06 January 2020
AP01 - Appointment of director 14 October 2019
AP01 - Appointment of director 14 October 2019
AA - Annual Accounts 02 October 2019
TM01 - Termination of appointment of director 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
CS01 - N/A 05 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2019
TM01 - Termination of appointment of director 06 March 2019
AP01 - Appointment of director 12 November 2018
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
PSC07 - N/A 12 September 2018
PSC02 - N/A 06 September 2018
AD01 - Change of registered office address 06 September 2018
TM01 - Termination of appointment of director 05 September 2018
TM01 - Termination of appointment of director 05 September 2018
TM01 - Termination of appointment of director 05 September 2018
AA - Annual Accounts 30 July 2018
SH01 - Return of Allotment of shares 26 July 2018
RESOLUTIONS - N/A 24 July 2018
CS01 - N/A 01 July 2018
SH01 - Return of Allotment of shares 04 December 2017
CS01 - N/A 02 July 2017
PSC02 - N/A 02 July 2017
AA - Annual Accounts 28 June 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 16 June 2015
AD01 - Change of registered office address 09 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 17 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2014
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 16 July 2014
AP01 - Appointment of director 31 December 2013
AP01 - Appointment of director 31 December 2013
CERTNM - Change of name certificate 13 December 2013
NM06 - Request to seek comments of government department or other specified body on change of name 13 December 2013
CONNOT - N/A 13 December 2013
AD01 - Change of registered office address 11 December 2013
TM02 - Termination of appointment of secretary 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
AP01 - Appointment of director 11 December 2013
RESOLUTIONS - N/A 06 December 2013
AUD - Auditor's letter of resignation 06 December 2013
RESOLUTIONS - N/A 04 December 2013
SH08 - Notice of name or other designation of class of shares 04 December 2013
AA - Annual Accounts 03 September 2013
RESOLUTIONS - N/A 08 August 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
SH01 - Return of Allotment of shares 03 March 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
363a - Annual Return 20 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2008
363a - Annual Return 12 December 2007
353 - Register of members 12 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
AA - Annual Accounts 16 October 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 30 November 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 29 October 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 02 October 2002
287 - Change in situation or address of Registered Office 14 February 2002
363s - Annual Return 18 December 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
RESOLUTIONS - N/A 23 April 2001
RESOLUTIONS - N/A 23 April 2001
RESOLUTIONS - N/A 23 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
123 - Notice of increase in nominal capital 19 April 2001
RESOLUTIONS - N/A 10 April 2001
RESOLUTIONS - N/A 10 April 2001
RESOLUTIONS - N/A 10 April 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 April 2001
287 - Change in situation or address of Registered Office 09 April 2001
CERTNM - Change of name certificate 06 April 2001
NEWINC - New incorporation documents 11 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.