• UK
  • LONDON INTERNATIONAL INSURANCE BROKERS LIMITED - York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

Company Information

Company registration number
03189470
Company Status
LIVE
Country
United Kingdom
Registered Address
York House
1 Seagrave Road
London
SW6 1RP
England
York House, 1 Seagrave Road, London, SW6 1RP, England UK

Management

Managing Directors
WYATT, Gary Charles
Company secretaries
FULHAM MANAGEMENT LIMITED

Company Details

Type of Business
ltd
Incorporated
1996-04-23
Age Of Company
1996-04-23 28 years
SIC/NACE
66220

Ownership

Beneficial Owners
Mr George Henri Chalhoub

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LONDON INTERNATIONAL BROKERS LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-04-11
Annual Return
Due Date: 2024-04-25
Last Date: 2023-04-11

LONDON INTERNATIONAL INSURANCE BROKERS LIMITED Company Description

LONDON INTERNATIONAL INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03189470. Its current trading status is "live". It was registered 1996-04-23. It was previously called LONDON INTERNATIONAL BROKERS LIMITED. It has declared SIC or NACE codes as "66220". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-04-11.It can be contacted at York House .
More information

Get LONDON INTERNATIONAL INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London International Insurance Brokers Limited - York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

1996-04-23 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-02-15) - AA

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  • accounts-with-accounts-type-micro-entity (2023-09-20) - AA

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  • confirmation-statement-with-no-updates (2023-04-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-03-25) - AA

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-19) - AA

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • confirmation-statement-with-no-updates (2020-04-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-23) - AA

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  • termination-director-company-with-name-termination-date (2020-04-09) - TM01

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  • confirmation-statement-with-no-updates (2019-05-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-05) - AA

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  • termination-director-company-with-name-termination-date (2018-05-02) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-23) - AD01

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  • appoint-person-director-company-with-name-date (2018-02-22) - AP01

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  • confirmation-statement-with-no-updates (2018-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • mortgage-satisfy-charge-full (2016-01-27) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • accounts-amended-with-accounts-type-total-exemption-small (2014-12-29) - AAMD

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  • accounts-with-accounts-type-dormant (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • accounts-with-accounts-type-full (2013-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • appoint-person-director-company-with-name (2012-09-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • termination-director-company-with-name (2012-05-03) - TM01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • appoint-person-director-company-with-name (2010-11-26) - AP01

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  • termination-director-company-with-name (2010-06-30) - TM01

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  • appoint-person-director-company-with-name (2010-06-30) - AP01

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  • accounts-with-accounts-type-full (2010-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-04-21) - CH04

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  • change-person-director-company-with-change-date (2010-04-21) - CH01

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  • legacy (2009-06-03) - 363a

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  • accounts-with-accounts-type-full (2009-03-30) - AA

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  • legacy (2008-04-28) - 363a

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  • accounts-with-accounts-type-full (2008-04-21) - AA

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  • legacy (2007-12-04) - 395

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  • legacy (2007-04-16) - 363a

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  • accounts-with-accounts-type-full (2007-03-24) - AA

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  • accounts-with-accounts-type-full (2006-04-06) - AA

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  • legacy (2006-04-11) - 363a

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  • legacy (2005-04-27) - 363s

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  • accounts-with-accounts-type-full (2005-10-31) - AA

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  • legacy (2004-07-07) - 363s

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  • accounts-with-accounts-type-full (2004-07-13) - AA

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  • legacy (2003-06-12) - 288b

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2003-05-17) - 363s

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  • legacy (2003-06-12) - 288a

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  • accounts-with-accounts-type-full (2002-10-02) - AA

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  • legacy (2002-04-29) - 363s

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  • accounts-with-accounts-type-full (2001-09-27) - AA

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  • legacy (2001-05-22) - 363s

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  • legacy (2001-04-17) - 288a

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  • legacy (2001-02-21) - 288b

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  • accounts-with-accounts-type-full (2000-10-18) - AA

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  • legacy (2000-05-18) - 363s

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  • legacy (2000-03-22) - 287

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  • accounts-with-accounts-type-full (1999-08-18) - AA

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  • legacy (1999-04-26) - 363s

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  • legacy (1998-06-09) - 363s

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  • legacy (1998-06-09) - 288b

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  • certificate-change-of-name-company (1998-07-28) - CERTNM

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  • legacy (1998-06-09) - 288a

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  • accounts-with-accounts-type-full (1998-06-30) - AA

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  • legacy (1997-03-13) - 287

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  • accounts-with-accounts-type-full (1997-07-09) - AA

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  • legacy (1997-05-30) - 363s

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  • legacy (1997-05-30) - 288b

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  • legacy (1997-03-13) - 288a

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  • legacy (1997-03-13) - 225

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  • legacy (1997-02-10) - 288b

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  • legacy (1997-02-10) - 288a

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  • incorporation-company (1996-04-23) - NEWINC

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  • legacy (1996-05-10) - 288

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  • legacy (1996-07-04) - 288

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  • resolution (1996-07-10) - RESOLUTIONS

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  • legacy (1996-06-17) - 288

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  • legacy (1996-06-14) - 288

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  • legacy (1996-11-21) - 88(2)R

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  • legacy (1996-06-23) - 288

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