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Company Name: BARONSMEAD INSURANCE BROKERS LIMITED

Company Type:

Limited Company

Company No:

04221834

Company Address:

BARONSMEAD INSURANCE BROKERS LIMITED
5TH Floor
21 Bruton Street
LONDON
W1J 6QD


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on baronsmead insurance brokers limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on baronsmead insurance brokers limited, please click on the link below:

BARONSMEAD INSURANCE BROKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names19/04/2001RES12
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
4.70 - Declaration of Solvency03/04/20044.70
Capital/bonus issue - special resolution23/04/1998SRES14
AUDR - Auditor's report19/06/1999AUDR
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
4.43 - Notice of final meeting of creditors21/07/20064.43
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
COCOMP - Order to wind up15/12/1994COCOMP
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
6 - Cancellation of alteration to the objects of a company09/01/20066
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Re-registration of a company from limited to unlimited03/05/2006CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
363s - Annual Return17/03/2004363s
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
363s - Annual Return20/12/2002363s
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
EEIG6 - Statement of name11/08/1998EEIG6
2.6 - Notice of Administration Order09/09/19982.6
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
362 - Notice of place where an oversea branch register is kept23/12/2002362
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Confirmation of dissolution22/04/2001RES09
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Re-registration of a company from public to private13/12/1993CERT10
401 - Register of Charges27/03/2005401
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Exempt from appointment of auditor - written resolution19/09/2002WRES03
RES07 - Financial assistance in shares acquisition09/04/2003RES07
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Business address changed16/06/1998BUSADDCH
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
363s - Annual Return21/09/2006363s
325 - Location of register of directors' interests in shares etc03/07/1996325
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Change of Name Special Resolution24/05/2002SRES15
Allotment of securities - ordinary resolution05/09/1994ORES10
397a -29/09/1993397a
Change of Accounting Reference Date16/08/2002225
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Statement of Administrator's proposals28/07/19962.21
RES16 - Redemption of shares07/10/1995RES16
Redemption of shares - ordinary resolution13/08/1994ORES16
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
652C - Withdrawal of application for striking off26/12/1999652C
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5