| Name: |
MAX INSURANCE BROKERS LTD.
BEAR INSURANCE BROKERS LIMITED. |
| Address: | SUITE 17, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Incorporation Date: | 1932-11-17 |
| date | name | form type |
| 2022-09-29 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-06-13 | CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES | CS01 |
| 2021-09-30 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-06-14 | CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES | CS01 |
| 2020-06-14 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | CS01 |
| 2020-12-14 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-06-13 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | CS01 |
| 2019-09-23 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-06-14 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | CS01 |
| 2018-09-13 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-17 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-04-26 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | NM06 |
| 2017-04-26 | COMPANY NAME CHANGED MAX INSURANCE BROKERS LTD.CERTIFICATE ISSUED ON 26/04/17 | CERTNM |
| 2017-06-14 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | CS01 |
| 2017-04-26 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-06-16 | 13/06/16 FULL LIST | AR01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | 12/10/15 STATEMENT OF CAPITAL GBP 4308786 | SH01 |
| 2015-01-14 | APPOINTMENT TERMINATED, DIRECTOR LABARUM LIMITED | TM01 |
| 2015-01-29 | ADOPT ARTICLES 15/01/2015 | RES01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-29 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2015-06-19 | 13/06/15 FULL LIST | AR01 |
| 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 | 13/06/13 FULL LIST | AR01 |
| 2013-03-04 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2013-02-22 | AUDITOR'S RESIGNATION | AUD |
| 2013-07-11 | CORPORATE DIRECTOR APPOINTED LABARUM LIMITED | AP02 |
| 2013-07-11 | DIRECTOR APPOINTED MS MARIA ABRAMOVA | AP01 |
| 2013-10-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | AUDITOR'S RESIGNATION | AUD |
| 2012-04-20 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2012-08-17 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWMER | TM02 |
| 2012-04-20 | APPOINTMENT TERMINATED, DIRECTOR DARRYL RILEY | TM01 |
| 2012-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM68 LOMBARD STREETLONDONEC3V 9LJENGLAND | AD01 |
| 2012-08-17 | 13/06/12 FULL LIST | AR01 |
| 2011-06-28 | 13/06/11 FULL LIST | AR01 |
| 2011-06-28 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM53 LONDON FRUIT EXCHANGE, BRUSHFIELD STREETLONDONE1 6EUENGLAND | AD01 |
| 2011-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROMLLANMAES ST FAGANSCARDIFFCF5 6DU | AD01 |
| 2011-04-19 | SECRETARY APPOINTED MR MICHAEL BOWMER | AP03 |
| 2011-05-19 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-12-12 | DIRECTOR APPOINTED MR DARRYL THOMAS RILEY | AP01 |
| 2011-03-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-04-13 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWMER | TM01 |
| 2011-05-19 | COMPANY NAME CHANGED CULVER LONDON LIMITEDCERTIFICATE ISSUED ON 19/05/11 | CERTNM |
| 2011-01-11 | FIRST GAZETTE | GAZ1 |
| 2011-05-12 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-04-19 | APPOINTMENT TERMINATED, SECRETARY ROBERT BILES | TM02 |
| 2011-05-26 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-01-25 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | AA01 |
| 2010-05-24 | APPOINTMENT TERMINATED, DIRECTOR LEWIS PERRIN | TM01 |
| 2010-05-20 | FULL ACCOUNTS MADE UP TO 31/01/09 | AA |
| 2010-02-03 | 13/06/09 FULL LIST | AR01 |
| 2010-07-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2010-09-06 | 13/06/10 FULL LIST | AR01 |
| 2010-05-24 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BILES | TM01 |
| 2009-01-26 | DIRECTOR APPOINTED ADRIAN BILES | 288a |
| 2009-07-24 | FULL ACCOUNTS MADE UP TO 31/01/08 | AA |
Last update: 2024-02-13 23:01:30