Venture Insurance Brokers Limited
Company Profile
dissolved
UnknownVenture Insurance Brokers Limited
07544321•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
28/02/2011
Company Age
15 years
Directors
5
Employees
—
SIC Code
66290
Risk
not scored
Company Overview
Registration, classification & business activity
Venture Insurance Brokers Limited (07544321) is a private limited with share capital incorporated on 28/02/2011 (15 years old) and registered in london, EC3A5AF. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 28/02/2011
EC3A5AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:07-04-2017
Change Sail Address Company With New Address
Category:Address
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Memorandum Articles
Category:Incorporation
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2011
Change Of Name Request Comments
Category:Change Of Name
Date:14-09-2011
Change Of Name Notice
Category:Change Of Name
Date:14-09-2011
Resolution
Category:Resolution
Date:31-08-2011
Change Of Name Notice
Category:Change Of Name
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2011
Incorporation Company
Category:Incorporation
Date:28-02-2011
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
Bank House, 1 Burlington Road, Bristol, Avon, BS66TJ
One Creechurch Place, London, EC3A5AFRegistered
Related Companies
2
Contact
08456384193info@ventureins.co.uksales@ventureins.co.ukused@ventureins.co.ukventureins.co.uk
One Creechurch Place, London, EC3A5AF