About

Registered Number: 04328449
Date of Incorporation: 26/11/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 26 Wheatley Drive, Longridge, Preston, Lancashire, PR3 3TT

 

Established in 2001, The Insurance Broker Ltd are based in Lancashire, it's status at Companies House is "Active". O'connell, Mark, O'connell, Rosemarie are the current directors of this organisation. We do not know the number of employees at The Insurance Broker Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'CONNELL, Mark 26 November 2001 - 1
O'CONNELL, Rosemarie 26 November 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 January 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 10 December 2015
CH01 - Change of particulars for director 10 December 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 08 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 05 December 2006
395 - Particulars of a mortgage or charge 14 February 2006
363a - Annual Return 06 February 2006
225 - Change of Accounting Reference Date 12 August 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 07 December 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 08 January 2003
AA - Annual Accounts 08 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2003
225 - Change of Accounting Reference Date 08 December 2002
288b - Notice of resignation of directors or secretaries 26 November 2001
NEWINC - New incorporation documents 26 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 09 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.