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ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 02288804
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Managing Directors
- BURTON, Peter John
- CLOUGH, Claire Victoria
- Company secretaries
- BURTON, Peter John
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-23
- Dissolved on
- 2018-07-29
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Integro Insurance Brokers Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALLAN CHAPMAN AND JAMES LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-12-01
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ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED Company Description
- ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02288804. Its current trading status is "closed". It was registered 1988-08-23. It was previously called ALLAN CHAPMAN AND JAMES LIMITED . It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 71 Fenchurch Street .
Get ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allan Chapman & James Insurance Brokers Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
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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 2018
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gazette-dissolved-liquidation (2018-07-29) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-04-29) - LIQ13
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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liquidation-voluntary-appointment-of-liquidator (2017-09-04) - 600
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resolution (2017-09-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-09-04) - LIQ01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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resolution (2016-10-26) - RESOLUTIONS
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statement-of-companys-objects (2016-10-26) - CC04
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-full (2014-07-02) - AA
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termination-director-company-with-name (2014-05-07) - TM01
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appoint-person-secretary-company-with-name (2014-01-09) - AP03
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termination-secretary-company-with-name (2014-01-09) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-09) - AP01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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termination-director-company-with-name (2013-06-04) - TM01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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accounts-with-accounts-type-full (2013-09-26) - AA
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auditors-resignation-company (2013-10-08) - AUD
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miscellaneous (2013-10-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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change-account-reference-date-company-current-extended (2012-09-26) - AA01
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resolution (2012-08-15) - RESOLUTIONS
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legacy (2012-08-13) - MG01
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accounts-with-accounts-type-small (2012-04-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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termination-director-company-with-name (2012-03-20) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-small (2009-08-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-small (2008-06-10) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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legacy (2007-12-10) - 288c
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accounts-with-accounts-type-small (2007-09-11) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-small (2006-08-31) - AA
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legacy (2006-04-27) - 403a
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363a
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legacy (2005-12-09) - 288c
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accounts-with-accounts-type-full (2005-09-14) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-04-16) - 403a
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legacy (2004-01-20) - 288a
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legacy (2004-01-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-08) - 363s
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legacy (2003-01-08) - 288a
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-full (2003-09-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-13) - AA
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legacy (2002-04-30) - 287
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legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-08) - 363s
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legacy (2001-02-09) - 288b
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legacy (2001-06-27) - 169
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-09-06) - 288c
keyboard_arrow_right 2000
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legacy (2000-09-26) - 395
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legacy (2000-07-11) - 288b
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accounts-with-accounts-type-full (2000-06-01) - AA
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legacy (2000-01-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-14) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-18) - CERTNM
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legacy (1998-12-08) - 363s
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accounts-with-accounts-type-full (1998-06-02) - AA
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legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-21) - AA
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-24) - 363s
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legacy (1996-04-29) - 288
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resolution (1996-04-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-05-23) - AA
keyboard_arrow_right 1995
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legacy (1995-12-14) - 395
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accounts-with-accounts-type-full (1995-09-01) - AA
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legacy (1995-01-14) - 363s
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legacy (1995-01-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-17) - 288
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legacy (1994-02-17) - 363s
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accounts-with-accounts-type-full (1994-08-30) - AA
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legacy (1994-04-25) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-07-19) - 88(2)R
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resolution (1993-07-19) - RESOLUTIONS
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legacy (1993-01-25) - 88(2)R
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legacy (1993-01-25) - 287
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legacy (1993-01-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-19) - 363b
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accounts-with-accounts-type-small (1992-09-24) - AA
keyboard_arrow_right 1991
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resolution (1991-04-15) - RESOLUTIONS
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legacy (1991-04-10) - 363a
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accounts-with-accounts-type-small (1991-11-04) - AA
keyboard_arrow_right 1990
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legacy (1990-05-14) - 88(2)R
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legacy (1990-05-09) - 225(1)
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legacy (1990-05-02) - 363
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legacy (1990-04-26) - 287
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accounts-with-accounts-type-small (1990-04-26) - AA
keyboard_arrow_right 1988
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legacy (1988-11-21) - 287
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legacy (1988-11-21) - 288
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certificate-change-of-name-company (1988-11-03) - CERTNM
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incorporation-company (1988-08-23) - NEWINC