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HGR INSURANCE BROKERS LIMITED - Bamnfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, United Kingdom
Company Information
- Company registration number
- 00990199
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bamnfords Trust House
- 85-89 Colmore Row
- Birmingham
- B3 2BB Bamnfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB UK
Management
- Managing Directors
- JOHN BARRY FRANCIS WEBLEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-09-25
- Dissolved on
- 2019-04-05
- SIC/NACE
- 66220 - Activities of insurance agents and brokers
Ownership
- Beneficial Owners
- Mr Michael Richard Rogers
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HGR INSURANCE BROKERS LTD.
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
- Last Return Made Up To:
- 2013-03-14
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HGR INSURANCE BROKERS LIMITED Company Description
- HGR INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00990199. Its current trading status is "closed". It was registered 1970-09-25. It was previously called HGR INSURANCE BROKERS LTD.. It has declared SIC or NACE codes as "66220 - Activities of insurance agents and brokers". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-14.It can be contacted at Bamnfords Trust House .
Get HGR INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hgr Insurance Brokers Limited - Bamnfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 14/08/2017 FROM (2017-08-14) - AD01
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CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES (2017-03-21) - CS01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ROGERS (2017-03-31) - TM02
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DIRECTOR APPOINTED MR JOHN BARRY FRANCIS WEBLEY (2017-03-31) - AP01
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NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 (2017-07-13) - LIQ02
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EXTRAORDINARY RESOLUTION TO WIND UP (2017-06-28) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-07-13) - 600
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS (2017-03-31) - TM01
keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM (2016-05-13) - AD01
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30/09/15 TOTAL EXEMPTION SMALL (2016-05-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR JANE WALKER (2016-05-12) - TM01
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23/03/16 STATEMENT OF CAPITAL GBP 159000 (2016-03-31) - SH01
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14/03/16 FULL LIST (2016-03-30) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-03-30) - AD04
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE (2016-06-03) - TM01
keyboard_arrow_right 2015
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COMPANY NAME CHANGED HGR INSURANCE BROKERS LTD. (2015-03-17) - CERTNM
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14/03/15 FULL LIST (2015-04-10) - AR01
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19/11/15 STATEMENT OF CAPITAL GBP 126000 (2015-12-03) - SH01
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ADOPT ARTICLES 19/11/2015 (2015-12-22) - RES01
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30/09/14 TOTAL EXEMPTION SMALL (2015-10-13) - AA
keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-09-18) - MR04
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CURREXT FROM 31/03/2014 TO 30/09/2014 (2014-09-09) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD PRICE / 29/05/2014 (2014-06-05) - CH01
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14/03/14 FULL LIST (2014-04-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARTYN TANNER (2014-04-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARTYN TANNER (2014-04-01) - TM01
keyboard_arrow_right 2013
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14/03/13 FULL LIST (2013-03-15) - AR01
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ALTER ARTICLES 19/07/2013 (2013-08-06) - RES01
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DIRECTOR APPOINTED JANE WALKER (2013-08-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN WEBLEY (2013-11-15) - TM01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR BRYAN GALL (2013-11-15) - TM01
keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-19) - AA
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14/03/12 FULL LIST (2012-05-01) - AR01
keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR JEAN ROGERS (2011-11-21) - TM01
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14/03/11 FULL LIST (2011-04-15) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-01-27) - MG01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-05) - AA
keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-05-13) - AD03
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SAIL ADDRESS CREATED (2010-05-13) - AD02
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14/03/10 FULL LIST (2010-05-13) - AR01
keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-11-20) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-05-21) - 403a
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS (2009-04-29) - 363a
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ALTER ARTICLES 15/12/2008 (2009-01-29) - RES01
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-29) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS (2008-03-20) - 363a
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-09-17) - AA
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS (2007-03-22) - 363a
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-23) - AA
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS (2006-04-19) - 363s
keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-12-05) - AA
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS (2005-04-29) - 363a
keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 27/10/04 FROM: (2004-10-27) - 287
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS (2004-03-29) - 363s
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NEW DIRECTOR APPOINTED (2004-10-19) - 288a
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RESIGNATION AUDITORS (2004-12-09) - MISC
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-10-20) - AA
keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-10-29) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-10-29) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-21) - AA
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS (2003-03-21) - 363s
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-15) - AA
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS (2002-03-29) - 363s
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-09-24) - AA
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS (2001-04-14) - 363s
keyboard_arrow_right 2000
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS (2000-03-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-08-25) - AA
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-01) - AA
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS (1999-03-25) - 363s
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-10-07) - AA
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS (1998-03-17) - 363s
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-09-04) - AA
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS (1997-03-24) - 363s
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-09-12) - AA
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DIRECTOR'S PARTICULARS CHANGED (1996-08-08) - 288
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS (1996-03-21) - 363s
keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-11-01) - AA
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS (1995-03-21) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS (1994-03-17) - 363s
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COMPANY NAME CHANGED (1994-05-10) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-10-07) - AA
keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-08-17) - AA
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RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS (1993-03-18) - 363s
keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-09-25) - AA
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RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS (1992-04-01) - 363b
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DIRECTOR'S PARTICULARS CHANGED (1992-02-17) - 288
keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-10-15) - AA
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RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS (1991-06-03) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-01-30) - AA
keyboard_arrow_right 1990
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RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS (1990-04-24) - 363
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 (1990-02-02) - AA
keyboard_arrow_right 1989
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RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS (1989-04-03) - 363
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 040489 (1989-04-12) - SRES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1989-04-12) - 155(6)a
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REGISTERED OFFICE CHANGED ON 30/05/89 FROM: (1989-05-30) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-06-08) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1989-12-05) - AA
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COMPANY NAME CHANGED (1989-05-15) - CERTNM
keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1988-11-18) - AA
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RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS (1988-06-23) - 363
keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-09-06) - AA
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RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS (1987-08-07) - 363
keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1986-07-12) - AA
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RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS (1986-07-10) - 363
keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 30/09/82 (1983-07-07) - AA