MAX INSURANCE BROKERS LTD.


Registered number: 00270300
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> BEAR INSURANCE BROKERS LTD.

Name: MAX INSURANCE BROKERS LTD.
BEAR INSURANCE BROKERS LIMITED.
Address: SUITE 17, 107 CHEAPSIDE, LONDON, EC2V 6DN
Incorporation Date: 1932-11-17

Company status: Active


Company Documents

date name form type
2019-09-23 31/12/18 UNAUDITED ABRIDGED AA
2019-06-13 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES CS01
2018-09-13 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-14 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES CS01
2017-04-26 COMPANY NAME CHANGED MAX INSURANCE BROKERS LTD.CERTIFICATE ISSUED ON 26/04/17 CERTNM
2017-11-17 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-04-26 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME NM06
2017-06-14 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-16 13/06/16 FULL LIST AR01
2015-10-19 12/10/15 STATEMENT OF CAPITAL GBP 4308786 SH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-19 13/06/15 FULL LIST AR01
2015-01-29 STATEMENT OF COMPANY'S OBJECTS CC04
2015-01-29 ADOPT ARTICLES 15/01/2015 RES01
2015-01-14 APPOINTMENT TERMINATED, DIRECTOR LABARUM LIMITED TM01
2014-07-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-01 13/06/14 FULL LIST AR01
2014-03-04 APPOINTMENT TERMINATED, DIRECTOR JUSTIN SWAN TM01
2013-07-11 DIRECTOR APPOINTED MS MARIA ABRAMOVA AP01
2013-02-22 AUDITOR'S RESIGNATION AUD
2013-03-04 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2013-07-11 CORPORATE DIRECTOR APPOINTED LABARUM LIMITED AP02
2013-02-27 AUDITOR'S RESIGNATION AUD
2013-07-11 13/06/13 FULL LIST AR01
2013-10-07 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-19 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM68 LOMBARD STREETLONDONEC3V 9LJENGLAND AD01
2012-04-20 APPOINTMENT TERMINATED, DIRECTOR DARRYL RILEY TM01
2012-04-20 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2012-08-17 APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWMER TM02
2012-08-17 13/06/12 FULL LIST AR01
2011-04-19 SECRETARY APPOINTED MR MICHAEL BOWMER AP03
2011-04-19 APPOINTMENT TERMINATED, SECRETARY ROBERT BILES TM02
2011-05-19 COMPANY NAME CHANGED CULVER LONDON LIMITEDCERTIFICATE ISSUED ON 19/05/11 CERTNM
2011-06-28 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM53 LONDON FRUIT EXCHANGE, BRUSHFIELD STREETLONDONE1 6EUENGLAND AD01
2011-03-12 DISS40 (DISS40(SOAD)) DISS40
2011-05-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-06-28 13/06/11 FULL LIST AR01
2011-12-12 DIRECTOR APPOINTED MR DARRYL THOMAS RILEY AP01
2011-01-11 FIRST GAZETTE GAZ1
2011-04-13 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWMER TM01
2011-05-19 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-04-19 REGISTERED OFFICE CHANGED ON 19/04/2011 FROMLLANMAES ST FAGANSCARDIFFCF5 6DU AD01
2011-05-26 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-07-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-05-24 APPOINTMENT TERMINATED, DIRECTOR LEWIS PERRIN TM01
2010-05-24 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BILES TM01
2010-01-25 PREVSHO FROM 31/01/2010 TO 31/12/2009 AA01
2010-09-06 13/06/10 FULL LIST AR01
2010-05-20 FULL ACCOUNTS MADE UP TO 31/01/09 AA
2010-02-03 13/06/09 FULL LIST AR01
2009-07-24 FULL ACCOUNTS MADE UP TO 31/01/08 AA
2009-01-26 DIRECTOR APPOINTED LEWIS PERRIN 288a
2009-01-26 DIRECTOR APPOINTED ADRIAN BILES 288a
2008-11-12 GBP NC 500000/75000011/11/08 123
2008-08-05 APPOINTMENT TERMINATED DIRECTOR DAVID SULLIVAN 288b
2008-07-31 APPOINTMENT TERMINATED DIRECTOR ROBERT LEWIS 288b
2008-11-12 AD 11/11/08GBP SI [email protected]=250000GBP IC 500000/750000 88(2)
2008-08-07 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a

Last update: 2020-03-25 06:21:21