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CHEAM INSURANCE BROKERS LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 05052214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- REA, Michael Peter
- SCOTT, Charles Douglas Knowles
- Company secretaries
- PEEL, Alistair
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-23
- Age Of Company 2004-02-23 20 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Stackhouse Poland Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-02-23
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CHEAM INSURANCE BROKERS LIMITED Company Description
- CHEAM INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05052214. Its current trading status is "live". It was registered 2004-02-23. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-02-23.It can be contacted at 55 .
Get CHEAM INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cheam Insurance Brokers Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
- 2004-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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resolution (2020-07-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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liquidation-voluntary-appointment-of-liquidator (2020-07-09) - 600
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liquidation-voluntary-declaration-of-solvency (2020-07-09) - LIQ01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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appoint-person-secretary-company-with-name-date (2019-04-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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confirmation-statement-with-no-updates (2018-03-17) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-04) - AP03
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confirmation-statement-with-updates (2017-02-27) - CS01
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mortgage-satisfy-charge-full (2017-05-16) - MR04
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accounts-with-accounts-type-small (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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resolution (2016-05-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-10) - MR01
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memorandum-articles (2016-05-06) - MA
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resolution (2016-05-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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change-person-director-company-with-change-date (2016-03-07) - CH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-15) - MR04
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mortgage-satisfy-charge-full (2015-06-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-17) - AD01
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change-account-reference-date-company-current-extended (2015-08-17) - AA01
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appoint-person-secretary-company-with-name-date (2015-08-17) - AP03
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capital-statement-capital-company-with-date-currency-figure (2015-04-30) - SH19
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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legacy (2015-04-30) - SH20
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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legacy (2015-04-30) - CAP-SS
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resolution (2015-04-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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capital-allotment-shares (2012-10-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-07) - TM01
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termination-secretary-company-with-name (2011-12-07) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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change-person-director-company-with-change-date (2011-03-01) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA
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capital-allotment-shares (2010-11-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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capital-allotment-shares (2010-11-09) - SH01
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change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-09-30) - AA
keyboard_arrow_right 2008
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resolution (2008-09-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-08-20) - AA
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legacy (2008-04-01) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-05) - 395
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accounts-with-accounts-type-total-exemption-full (2007-08-05) - AA
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legacy (2007-07-17) - 395
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legacy (2007-03-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-29) - AA
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legacy (2006-03-01) - 363s
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legacy (2006-01-16) - 288c
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accounts-with-accounts-type-full (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-06) - 288a
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legacy (2004-02-23) - 288b
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incorporation-company (2004-02-23) - NEWINC
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legacy (2004-09-06) - 288b
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legacy (2004-09-06) - 88(2)R
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legacy (2004-09-06) - 225