ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES View Document |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEHRENDS View Document |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 View Accounts |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View Document |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY PETER BURTON View Document |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MRS KATHERINE ANNE CROSS View Document |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CLOUGH View Document |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR ANDREW EDWARD BEHRENDS View Document |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 View Accounts |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View Document |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 View Document |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
C/O INTEGRO INSURANCE BROKERS LTD
100 LEADENHALL STREET
LONDON
EC3A 3BP
ENGLAND View Document |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / INTEGRO INSURANCE BROKERS HOLDINGS LTD / 21/11/2017 View Document |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA CLOUGH / 09/11/2017 View Document |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View Document |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR NEIL MARTIN CLAYTON View Document |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRO INSURANCE BROKERS HOLDINGS LTD View Document |
| 17/07/1717 July 2017 | CESSATION OF RTIB HOLDINGS LTD AS A PSC View Document |
| 27/06/1727 June 2017 | SOLVENCY STATEMENT DATED 07/06/17 View Document |
| 27/06/1727 June 2017 | SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE 07/06/2017 View Document |
| 27/06/1727 June 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 1 View Document |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBY HUMPHREYS View Document |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS CLAIRE VICTORIA CLOUGH View Document |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON View Document |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLAYTON View Document |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 View Document |
| 26/10/1626 October 2016 | STATEMENT OF COMPANY'S OBJECTS View Document |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View Document |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES View Document |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MARSHALL View Document |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILCOCK View Document |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
2 AMERICA SQUARE
LONDON
EC3N 2LU View Document |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 View Document |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR LESLIE JAMES MARSHALL View Document |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR NEIL MARTIN CLAYTON View Document |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR TOBY JAMES HUMPHREYS View Document |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR JOHN DAVID SUTTON View Document |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL HENRY View Document |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAXANDER FRANCE View Document |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHAPMAN View Document |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MR PETER JOHN BURTON View Document |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View Document |
| 12/10/1512 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders View Document |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOCWRA CHAPMAN / 11/10/2015 View Document |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE KNOX View Document |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUNNISETT View Document |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 View Document |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR ANTHONY DOCWRA CHAPMAN View Document |
| 16/10/1416 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders View Document |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR JAMES BARCLAY TUDOR DAVIES View Document |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 View Document |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SILCOCK / 25/03/2013 View Document |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAXANDER IAN ROBERT FRANCE / 25/03/2013 View Document |
| 18/10/1318 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders View Document |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
33 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GG View Document |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 View Document |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View Document |
| 16/10/1216 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders View Document |
| 03/04/123 April 2012 | DIRECTOR APPOINTED ALAXANDER IAN ROBERT FRANCE View Document |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY DQ FINANCIAL CONSULTING LIMITED View Document |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 View Document |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR NEIL HENRY View Document |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED BRUCE BIRMINGHAM KNOX View Document |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED JOSEPH CHARLTON HUNNISETT View Document |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTON View Document |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PETTIFOR View Document |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT View Document |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLIN View Document |
| 04/11/114 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders View Document |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View Document |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View Document |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View Document |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR GRAHAM ANDREW ELLIOTT View Document |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSELEY View Document |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES FULLER View Document |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCE View Document |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILCOCK View Document |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MRS SUSAN MOSELEY View Document |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR ANDREW DAVID WALLIN View Document |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR JAMES WILLIAM FULLER View Document |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document |
| 02/11/102 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders View Document |
| 04/10/104 October 2010 | CORPORATE SECRETARY APPOINTED DQ FINANCIAL CONSULTING LIMITED View Document |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY FRANZ KNOBLAUCH View Document |
| 17/05/1017 May 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR IAN PETTIFOR View Document |
| 31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document |
| 11/11/0911 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders View Document |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAN ROBERT FRANCE / 11/11/2009 View Document |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BARTON / 11/11/2009 View Document |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SILCOCK / 11/11/2009 View Document |
| 31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document |
| 20/10/0820 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View Document |
| 19/02/0819 February 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View Document |
| 31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document |
| 02/10/072 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED View Document |
| 31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document |
| 31/10/0631 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View Document |
| 31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document |
| 25/10/0525 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View Document |
| 31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document |
| 30/11/0430 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View Document |
| 31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document |
| 17/10/0317 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View Document |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES View Document |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 03/01/033 January 2003 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View Document |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document |
| 18/02/0218 February 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View Document |
| 31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document |
| 16/10/0116 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 View Document |
| 31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document |
| 06/11/006 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View Document |
| 31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 06/12/996 December 1999 | DIRECTOR'S PARTICULARS CHANGED View Document |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS View Document |
| 12/08/9912 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/12/98 View Document |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document |
| 22/07/9922 July 1999 | VARYING SHARE RIGHTS AND NAMES 16/06/99 View Document |
| 21/07/9921 July 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 View Document |
| 15/07/9915 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document |
| 15/07/9915 July 1999 | MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION View Document |
| 25/05/9925 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document |
| 04/11/984 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS View Document |
| 30/06/9830 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View Document |
| 10/11/9710 November 1997 | DIRECTOR'S PARTICULARS CHANGED View Document |
| 10/11/9710 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS View Document |
| 30/06/9730 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View Document |
| 17/01/9717 January 1997 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS View Document |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 30/06/9630 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View Document |
| 01/11/951 November 1995 | DIRECTOR'S PARTICULARS CHANGED View Document |
| 01/11/951 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS View Document |
| 30/06/9530 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View Document |
| 27/02/9527 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/94 View Document |
| 02/12/942 December 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS View Document |
| 30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 View Document |
| 09/11/939 November 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS View Document |
| 24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 View Document |
| 09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED View Document |
| 17/11/9217 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document |
| 05/11/925 November 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS View Document |
| 30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 View Document |
| 02/12/912 December 1991 | RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS View Document |
| 11/11/9111 November 1991 | DIRECTOR'S PARTICULARS CHANGED View Document |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 View Document |
| 15/06/9115 June 1991 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS View Document |
| 24/05/9124 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document |
| 20/02/9120 February 1991 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 25/01/9125 January 1991 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 19/12/9019 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/90 View Document |
| 30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 View Document |
| 16/08/8916 August 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View Document |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View Document |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM:
1ST FLOOR MILLARD HOUSE
5 EXCHANGE BUILDINGS
CUTLER STREET
E1 7DS View Document |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM:
G OFFICE CHANGED 06/02/89
1ST FLOOR MILLARD HOUSE
5 EXCHANGE BUILDINGS
CUTLER STREET
E1 7DS View Document |
| 03/10/883 October 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS View Document |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View Document |
| 05/05/885 May 1988 | MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION View Document |
| 13/07/8713 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document |
| 13/07/8713 July 1987 | RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS View Document |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View Document |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 View Document |
| 30/06/8530 June 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View Document |
| 12/05/7712 May 1977 | COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/05/77 View Document |
| 12/05/7712 May 1977 | COMPANY COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/05/77 View Document |
| 07/03/777 March 1977 | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION View Document |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails
Follow this company