TUDOR INSURANCE BUREAU (LIFE & PENSIONS) LIMITED

Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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06/01/226 January 2022 Application to strike the company off the register

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-02-24 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/11/192 November 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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04/07/194 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 25 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1BP UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/04/1625 April 2016 SECRETARY'S CHANGE OF PARTICULARS / PAUL PHELPS / 25/04/2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHELPS / 25/04/2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MABEY / 25/04/2016

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 25 HIGH STREET ALDERSHOT HANTS GU11 1BP

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/11/137 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/11/121 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/11/112 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/11/1017 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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13/09/1013 September 2010 31/12/09 TOTAL EXEMPTION FULL

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13/11/0913 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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11/10/0911 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/12/085 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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14/11/0714 November 2007 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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26/11/0426 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 NEW SECRETARY APPOINTED

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10/08/0410 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/06/049 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/11/0321 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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19/11/0219 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/11/0020 November 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/11/9919 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/11/9810 November 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/11/976 November 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/11/9610 November 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS

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09/10/969 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/11/9513 November 1995 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS

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14/09/9514 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/11/948 November 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS

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08/11/948 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/9416 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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19/11/9319 November 1993 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS

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19/11/9319 November 1993 DIRECTOR RESIGNED

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19/11/9319 November 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/10/9321 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/03/935 March 1993 COMPANY NAME CHANGED TUDOR INSURANCE BROKERS (LIFE AN D PENSIONS) LIMITED CERTIFICATE ISSUED ON 06/03/93

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11/11/9211 November 1992 RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS

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08/10/928 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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18/11/9118 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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18/11/9118 November 1991 RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS

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19/11/9019 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/11/9019 November 1990 RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS

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28/11/8928 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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28/11/8928 November 1989 RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS

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23/11/8823 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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23/11/8823 November 1988 RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS

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10/05/8810 May 1988 WD 05/04/88 AD 18/03/88--------- £ SI 900@1=900 £ IC 100/1000

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14/01/8814 January 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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23/11/8723 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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09/11/879 November 1987 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS

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09/11/879 November 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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