Waltons Insurance Brokers Ltd was registered on 20 November 1998 with its registered office in Liverpool, it's status at Companies House is "Active". The current directors of this company are listed as Draco, Nigel Gordon Alexander, Bramley, Peter James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRACO, Nigel Gordon Alexander | 01 June 2016 | - | 1 |
BRAMLEY, Peter James | 01 December 2001 | 10 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 January 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
CS01 - N/A | 05 December 2019 | |
RESOLUTIONS - N/A | 31 January 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 29 November 2018 | |
CS01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 19 October 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 25 August 2016 | |
AP01 - Appointment of director | 01 June 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
CH03 - Change of particulars for secretary | 01 December 2015 | |
AR01 - Annual Return | 30 November 2015 | |
CH01 - Change of particulars for director | 30 November 2015 | |
CH01 - Change of particulars for director | 30 November 2015 | |
CH03 - Change of particulars for secretary | 30 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AA01 - Change of accounting reference date | 15 August 2014 | |
SH01 - Return of Allotment of shares | 10 February 2014 | |
RESOLUTIONS - N/A | 04 February 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 09 August 2013 | |
TM01 - Termination of appointment of director | 17 December 2012 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 15 August 2012 | |
CH01 - Change of particulars for director | 20 January 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AA - Annual Accounts | 06 July 2011 | |
MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AP01 - Appointment of director | 25 August 2010 | |
TM01 - Termination of appointment of director | 19 February 2010 | |
AP01 - Appointment of director | 21 January 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AA - Annual Accounts | 09 June 2009 | |
363a - Annual Return | 03 December 2008 | |
AAMD - Amended Accounts | 09 September 2008 | |
AA - Annual Accounts | 30 June 2008 | |
363s - Annual Return | 13 December 2007 | |
AA - Annual Accounts | 07 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
363a - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 28 September 2006 | |
363a - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 27 September 2005 | |
363s - Annual Return | 11 December 2004 | |
AA - Annual Accounts | 18 August 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 08 August 2003 | |
363s - Annual Return | 25 November 2002 | |
AA - Annual Accounts | 16 July 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
363s - Annual Return | 22 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2001 | |
AA - Annual Accounts | 12 June 2001 | |
287 - Change in situation or address of Registered Office | 08 February 2001 | |
363s - Annual Return | 05 December 2000 | |
RESOLUTIONS - N/A | 04 July 2000 | |
RESOLUTIONS - N/A | 04 July 2000 | |
RESOLUTIONS - N/A | 04 July 2000 | |
AA - Annual Accounts | 14 June 2000 | |
363s - Annual Return | 26 November 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
CERTNM - Change of name certificate | 23 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1998 | |
288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
NEWINC - New incorporation documents | 20 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 February 2011 | Outstanding |
N/A |