About

Registered Number: 07090275
Date of Incorporation: 28/11/2009 (14 years and 5 months ago)
Company Status: Liquidation
Registered Address: 55 Baker Street, London, W1U 7EU

 

Parish Council Insurance Brokers Ltd was registered on 28 November 2009 with its registered office in London, it's status is listed as "Liquidation". We don't currently know the number of employees at this business. The current directors of the business are listed as Peel, Alistair, Jamieson, Iain, Milam, Christopher Mark, Came, Anne Corinne Leslie, Came, Peter Robert Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAME, Anne Corinne Leslie 28 November 2009 30 June 2018 1
CAME, Peter Robert Charles 28 November 2009 30 June 2018 1
Secretary Name Appointed Resigned Total Appointments
PEEL, Alistair 05 April 2019 - 1
JAMIESON, Iain 31 December 2016 05 April 2019 1
MILAM, Christopher Mark 06 July 2015 31 December 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 13 July 2020
AD01 - Change of registered office address 13 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 13 July 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 04 October 2019
AP03 - Appointment of secretary 12 April 2019
AP01 - Appointment of director 10 April 2019
AD01 - Change of registered office address 10 April 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
TM02 - Termination of appointment of secretary 10 April 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
MR04 - N/A 07 June 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 07 October 2017
MR04 - N/A 16 May 2017
MR04 - N/A 16 May 2017
AP03 - Appointment of secretary 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
TM02 - Termination of appointment of secretary 04 January 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 13 October 2016
AD01 - Change of registered office address 11 October 2016
RESOLUTIONS - N/A 18 May 2016
MR01 - N/A 10 May 2016
RESOLUTIONS - N/A 06 May 2016
MR01 - N/A 06 May 2016
AR01 - Annual Return 27 January 2016
AP01 - Appointment of director 27 July 2015
AP01 - Appointment of director 27 July 2015
AP01 - Appointment of director 27 July 2015
AP03 - Appointment of secretary 27 July 2015
AA01 - Change of accounting reference date 22 July 2015
AA - Annual Accounts 09 July 2015
AD01 - Change of registered office address 07 July 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 03 December 2014
CH01 - Change of particulars for director 10 June 2014
CH01 - Change of particulars for director 10 June 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 11 December 2012
AR01 - Annual Return 09 December 2011
MG01 - Particulars of a mortgage or charge 24 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 09 December 2010
RESOLUTIONS - N/A 03 December 2010
AA01 - Change of accounting reference date 03 December 2010
CH01 - Change of particulars for director 24 December 2009
NEWINC - New incorporation documents 28 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2016 Fully Satisfied

N/A

A registered charge 28 April 2016 Fully Satisfied

N/A

Rent deposit deed 17 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.