Founded in 2007, Powell Insurance Brokers Holdings Ltd have registered office in London, it's status at Companies House is "Dissolved". The current directors of the business are listed as Peel, Alistair Charles, Wade, Jarlath Delphene in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEEL, Alistair Charles | 09 August 2018 | - | 1 |
| WADE, Jarlath Delphene | 01 April 2014 | 09 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 July 2019 | |
| LIQ13 - N/A | 09 April 2019 | |
| RESOLUTIONS - N/A | 05 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 October 2018 | |
| LIQ01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| AP03 - Appointment of secretary | 14 August 2018 | |
| TM02 - Termination of appointment of secretary | 14 August 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 29 June 2017 | |
| PSC02 - N/A | 29 June 2017 | |
| AD01 - Change of registered office address | 07 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AA01 - Change of accounting reference date | 13 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 August 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AP03 - Appointment of secretary | 24 April 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| TM02 - Termination of appointment of secretary | 24 April 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AR01 - Annual Return | 27 July 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 16 February 2011 | |
| AAMD - Amended Accounts | 14 October 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 August 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH03 - Change of particulars for secretary | 20 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
| 225 - Change of Accounting Reference Date | 04 June 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| AUD - Auditor's letter of resignation | 21 October 2008 | |
| RESOLUTIONS - N/A | 08 October 2008 | |
| 287 - Change in situation or address of Registered Office | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| MEM/ARTS - N/A | 12 November 2007 | |
| 123 - Notice of increase in nominal capital | 12 November 2007 | |
| SA - Shares agreement | 12 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2007 | |
| CERTNM - Change of name certificate | 29 October 2007 | |
| 225 - Change of Accounting Reference Date | 21 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2007 | |
| 287 - Change in situation or address of Registered Office | 17 October 2007 | |
| NEWINC - New incorporation documents | 27 July 2007 |
