NIB INSURANCE BROKERS LTD

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Company Documents

DateDescription
09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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20/10/2320 October 2023 Cessation of Nibl Holdings Limited as a person with significant control on 2023-09-27

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20/10/2320 October 2023 Notification of Greens Holdco 1 Limited as a person with significant control on 2023-09-27

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13/10/2313 October 2023

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13/10/2313 October 2023

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13/10/2313 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/10/2313 October 2023

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12/10/2312 October 2023 Application to strike the company off the register

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03/10/233 October 2023 Confirmation statement made on 2023-09-24 with no updates

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06/02/236 February 2023

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06/02/236 February 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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06/02/236 February 2023

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06/02/236 February 2023

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29/09/2229 September 2022 Confirmation statement made on 2022-09-24 with no updates

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12/01/2212 January 2022

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12/01/2212 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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12/01/2212 January 2022

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12/01/2212 January 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-24 with no updates

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIBL HOLDINGS LIMITED

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13/05/2013 May 2020 CESSATION OF LEO HETHERINGTON AS A PSC

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21/04/2021 April 2020 STATEMENT OF COMPANY'S OBJECTS

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21/04/2021 April 2020 ARTICLES OF ASSOCIATION

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21/04/2021 April 2020 ADOPT ARTICLES 11/03/2020

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31/03/2031 March 2020 DIRECTOR APPOINTED MR DUNCAN ALISTAIR COLEMAN

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM THE OLD COACH HOUSE 110 OLD LONDON ROAD PATCHAM BRIGHTON ESAT SUSSEX BN1 8BB

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31/03/2031 March 2020 DIRECTOR APPOINTED MR NEIL THORNTON

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31/03/2031 March 2020 SECRETARY APPOINTED MR ANDREW STEWART HUNTER

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR LEO HETHERINGTON

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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11/11/1611 November 2016 31/03/16 TOTAL EXEMPTION FULL

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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09/11/159 November 2015 31/03/15 TOTAL EXEMPTION FULL

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20/10/1520 October 2015 DIRECTOR APPOINTED MR LEO ANTHONY HETHERINGTON

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20/10/1520 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR LEO HETHERINGTON

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09/10/159 October 2015 COMPANY NAME CHANGED N-ABLE INSURANCE BROKERS LTD CERTIFICATE ISSUED ON 09/10/15

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04/10/154 October 2015 CHANGE OF NAME 18/09/2015

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04/10/154 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM HIGHDOWN HOUSE 187 DYKE ROAD HOVE EAST SUSSEX BN3 1QQ

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR LUKE COOMBS

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL INNES

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY LUKE COOMBS

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM STUDIO 3 BLUELION PLACE 237 LONG LANE LONDON SE1 4PU

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02/10/142 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/10/1331 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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15/06/1215 June 2012 PREVEXT FROM 30/09/2011 TO 31/03/2012

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23/10/1123 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM STUDIO 2 193-197 LONG LANE LONDON SE1 4PD

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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02/02/112 February 2011 DIRECTOR APPOINTED MR LEO ANTHONY HETHERINGTON

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17/12/1017 December 2010 COMPANY NAME CHANGED N-ABLE LAND SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/10

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13/12/1013 December 2010 CHANGE OF NAME 06/12/2010

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13/12/1013 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/12/1013 December 2010 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WILLIAMS

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13/12/1013 December 2010 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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08/12/108 December 2010 DIRECTOR APPOINTED MR LUKE MATTHEW RICHARD COOMBS

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24/11/1024 November 2010 24/11/10 STATEMENT OF CAPITAL GBP 100

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LUKE MATTHEW RICHARD COOMBS / 29/08/2010

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12/10/1012 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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24/09/0924 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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