HIBERNIAN INSURANCE BROKERS LIFE & PENSIONS LIMITED


Registered number: 04730252
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Name: HIBERNIAN INSURANCE BROKERS LIFE & PENSIONS LIMITED
HIBERNIAN BROKERS ( L & P) LTD
Address: 325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UNITED KINGDOM, UB6 0FX
Incorporation Date: 2003-04-10

Company status: Active


Company Documents

date name form type
2022-11-02 30/04/22 TOTAL EXEMPTION FULL AA
2022-04-20 CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES CS01
2021-04-12 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES CS01
2021-10-11 30/04/21 TOTAL EXEMPTION FULL AA
2020-04-14 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES CS01
2020-10-29 COMPANY NAME CHANGED HIBERNIAN INSURANCE BROKERS LIFE & PENSIONS LIMITEDCERTIFICATE ISSUED ON 29/10/20 CERTNM
2020-11-16 30/04/20 TOTAL EXEMPTION FULL AA
2019-12-30 30/04/19 TOTAL EXEMPTION FULL AA
2019-03-30 REGISTERED OFFICE CHANGED ON 30/03/2019 FROMYORK HOUSE EMPIRE WAYWEMBLEYMIDDLESEXHA9 0FQENGLAND AD01
2019-04-11 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES CS01
2018-04-26 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES CS01
2018-09-21 30/04/18 TOTAL EXEMPTION FULL AA
2017-09-04 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-03 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES CS01
2016-09-08 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-26 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM302-308 PRESTON ROADHARROWMIDDLESEXHA3 0QP AD01
2016-04-11 10/04/16 FULL LIST AR01
2015-09-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-17 10/04/15 FULL LIST AR01
2014-10-27 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-22 10/04/14 FULL LIST AR01
2013-10-17 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-17 10/04/13 FULL LIST AR01
2012-04-25 10/04/12 FULL LIST AR01
2012-10-05 30/04/12 TOTAL EXEMPTION SMALL AA
2011-11-29 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-19 10/04/11 FULL LIST AR01
2010-04-23 10/04/10 FULL LIST AR01
2010-10-18 30/04/10 TOTAL EXEMPTION SMALL AA
2009-04-20 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
2009-12-01 30/04/09 TOTAL EXEMPTION SMALL AA
2008-12-04 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-15 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS 363a
2007-05-16 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS 363s
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-03-06 DIRECTOR RESIGNED 288b
2006-04-20 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS 363s
2006-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-04-20 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-20 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS 363s
2003-04-23 SECRETARY RESIGNED 288b
2003-05-21 NEW DIRECTOR APPOINTED 288a
2003-04-18 SECRETARY RESIGNED 288b
2003-05-21 NEW SECRETARY APPOINTED 288a
2003-05-21 NEW DIRECTOR APPOINTED 288a
2003-04-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-18 DIRECTOR RESIGNED 288b
2003-06-04 NEW DIRECTOR APPOINTED 288a
2003-04-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-04-23 DIRECTOR RESIGNED 288b
2003-11-12 AD 28/10/03---------£ SI 9999@1=9999£ IC 1/10000 88(2)R

Last update: 2024-04-26 03:01:39