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DOUGLAS INSURANCE BROKERS LTD. - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 00520385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- CHRISTOPHERSON, Alastair James
- PARKER, Christian
- RODEN, Andrew Paul
- Company secretaries
- HUNTER, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-06-06
- Age Of Company 1953-06-06 71 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Ian Douglas
- -
- Cicg Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOUGLAS INSURANCE SERVICES LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2022-10-19
- Last Date: 2021-10-05
✓
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DOUGLAS INSURANCE BROKERS LTD. Company Description
- DOUGLAS INSURANCE BROKERS LTD. is a ltd registered in United Kingdom with the Company reg no 00520385. Its current trading status is "live". It was registered 1953-06-06. It was previously called DOUGLAS INSURANCE SERVICES LTD. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-12.It can be contacted at 7Th Floor Corn Exchange .
Get DOUGLAS INSURANCE BROKERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Douglas Insurance Brokers Ltd. - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 1953-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00520385#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00520385#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00520385#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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legacy (2022-01-11) - AGREEMENT2
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legacy (2022-01-11) - GUARANTEE2
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legacy (2022-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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legacy (2021-04-09) - PARENT_ACC
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legacy (2021-04-09) - AGREEMENT2
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legacy (2021-04-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-09) - AA
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keyboard_arrow_right 2020
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legacy (2020-01-07) - GUARANTEE2
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confirmation-statement-with-updates (2020-10-28) - CS01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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change-sail-address-company-with-new-address (2019-08-08) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-08) - AD03
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confirmation-statement-with-updates (2019-10-10) - CS01
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capital-name-of-class-of-shares (2019-11-22) - SH08
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resolution (2019-11-25) - RESOLUTIONS
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-31) - MR04
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termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01
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resolution (2018-11-23) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-11-30) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-30) - PSC07
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change-to-a-person-with-significant-control (2018-12-03) - PSC05
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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change-person-secretary-company-with-change-date (2011-03-14) - CH03
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change-person-director-company-with-change-date (2011-03-14) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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keyboard_arrow_right 2008
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legacy (2008-03-04) - 288a
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legacy (2008-10-29) - 363a
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legacy (2008-03-04) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2007-10-15) - 363a
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-29) - AA
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legacy (2006-03-22) - 122
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accounts-amended-with-made-up-date (2006-03-06) - AAMD
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legacy (2006-02-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
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keyboard_arrow_right 2004
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-12) - CERTNM
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keyboard_arrow_right 2002
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legacy (2002-10-11) - 363s
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legacy (2002-09-27) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-08-20) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-14) - AA
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legacy (2001-10-05) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-13) - 363s
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accounts-with-accounts-type-small (2000-07-19) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-08) - AA
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legacy (1999-10-15) - 363s
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legacy (1998-10-20) - 363s
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-02-04) - AA
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certificate-change-of-name-company (1997-09-30) - CERTNM
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-11-15) - CERTNM
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certificate-change-of-name-company (1996-11-08) - CERTNM
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legacy (1996-10-17) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-20) - 363s
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accounts-with-made-up-date (1995-10-03) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-01) - 363s
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accounts-with-made-up-date (1994-10-13) - AA
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accounts-with-made-up-date (1994-01-11) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-11) - 363s
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-11-11) - AA
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legacy (1992-11-11) - 363s
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-02-16) - AA
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legacy (1991-02-16) - 363a
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legacy (1991-10-16) - 363(287)
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legacy (1991-10-16) - 363b
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accounts-with-made-up-date (1991-11-20) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-31) - 363
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accounts-with-made-up-date (1989-11-15) - AA
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legacy (1989-11-15) - 363
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keyboard_arrow_right 1988
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auditors-resignation-company (1988-05-19) - AUD
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accounts-with-made-up-date (1988-11-21) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-17) - 363
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legacy (1987-02-26) - 363
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accounts-with-made-up-date (1987-11-20) - AA
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-10-25) - AA
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legacy (1986-09-08) - 363
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keyboard_arrow_right 1953
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incorporation-company (1953-06-06) - NEWINC
