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Company Name: LONDON MARKET INSURANCE BROKERS LIMITED

Company Type:

Limited Company

Company No:

04318122

Company Address:

LONDON MARKET INSURANCE BROKERS LIMITED
London Underwriting Centre
3 Minster Court
Mincing Lane
LONDON
EC3R 7DD


Date:

27/11/2009

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.


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LONDON MARKET INSURANCE BROKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Release of Official Receiver14/05/2001L64.07HC
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
AAMD - Amended Accounts17/11/1996AAMD
Amended Accounts14/01/2005AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
2.19 - Notice of discharge of Administration Order25/11/20002.19
COCOMP - Order to wind up24/03/2001COCOMP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Auditor's report02/06/2000AUDR
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
12 - Declaration on application for registration22/04/199812
Other resolution - ordinary resolution16/02/1999ORES13
EEIG6 - Statement of name02/03/2002EEIG6
L64.04 - Directions to defer dissolution25/11/1999L64.04
Certificate of removal of Voluntary Liquidator08/09/19954.38
OC - Order of Court01/09/1993OC
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Directions to defer dissolution22/02/1998L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
L64.01 - Early dissolution request03/04/2005L64.01
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Re-registration of a company from limited to unlimited03/08/2006CERT3
Mortgage Register24/10/1995ZMORT REG
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
652A - Application for striking off10/09/2005652A
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Notice of petition for administration order28/03/20062.1(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
L64.01 - Early dissolution request14/06/1996L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Particulars of a mortgage or charge10/02/2000395
3.10 - Administrative Receiver's report26/02/19973.10
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
MA - Memorandum and Articles09/12/1995MA
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Re-registration of a company from limited to unlimited05/03/1998CERT3
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Resolution to re-register26/07/1999RES02
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Annual Return05/06/2002363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Decrease in nominal capital - written resolution13/05/2006WRESO5
Return by an oversea company that the company is being wound up10/06/1997703P(1)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Memorandum and Articles22/02/1998MA
L64.04 - Directions to defer dissolution05/09/1994L64.04
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Annual Return17/07/2004363
Redemption of shares - special resolution24/12/2003SRES16