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.
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 |
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 |