Boston Marks Insurance Brokers Ltd
Company Profile
dissolved
UnknownBoston Marks Insurance Brokers Ltd
00695808•Private Limited With Share Capital
Bolney House Jubilee Road, Finchampstead, Wokingham, RG403RU
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Incorporated
16/06/1961
Company Age
64 years
Directors
5
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Boston Marks Insurance Brokers Ltd (00695808) is a private limited with share capital incorporated on 16/06/1961 (64 years old) and registered in wokingham, RG403RU. The company operates under SIC code 65120 - non-life insurance.
Boston marks insurance brokers limited is an insurance company based out of 6th floor, 155 fenchurch st, london, united kingdom.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 16/06/1961
RG403RU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:04-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Legacy
Category:Mortgage
Date:17-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2012
Change Of Name Request Comments
Category:Change Of Name
Date:03-02-2012
Change Of Name Notice
Category:Change Of Name
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2011
Resolution
Category:Resolution
Date:28-10-2011
Change Of Name Notice
Category:Change Of Name
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Mortgage
Date:04-08-2009
Legacy
Category:Mortgage
Date:04-08-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2024
Filing Date15/09/2022
Latest Accounts30/06/2022
Trading Addresses
155 Fenchurch Street, London, EC3M6AL
Bolney House, Jubilee Road, Finchampstead, Wokingham, RG403RURegistered
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