CHELSEA INSURANCE BROKERS LIMITED

Name:	CHELSEA INSURANCE BROKERS LIMITED CHELSEA INSURANCE BROKERS LTD
Address:	4 OLD PARK LANE, LONDON, ENGLAND, W1K 1QW
Incorporation Date:	1994-12-14

Company Documents

date	name	form type
2022-12-14	CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES	CS01
2022-03-24	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21	AA
2021-03-18	PREVSHO FROM 31/12/2020 TO 30/06/2020	AA01
2021-01-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2021-06-25	DIRECTOR APPOINTED MS LAURA KOBEL BUGGE	AP01
2021-12-20	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES	CS01
2021-01-25	REGISTERED OFFICE CHANGED ON 25/01/2021 FROM85 TOTTENHAM COURT ROADLONDONW1T 4TQENGLAND	AD01
2021-05-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20	AA
2020-12-14	CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES	CS01
2019-12-29	CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES	CS01
2019-01-15	REGISTERED OFFICE CHANGED ON 15/01/2019 FROM131-151 GREAT TITCHFIELD STREETLONDONW1W 5BBENGLAND	AD01
2019-10-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2018-09-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-12-26	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES	CS01
2017-12-14	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES	CS01
2017-08-13	REGISTERED OFFICE CHANGED ON 13/08/2017 FROM19A HORNTON STREETLONDONW8 7NR	AD01
2017-09-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2016-09-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-12-27	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	CS01
2016-01-10	14/12/15 FULL LIST	AR01
2015-09-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2014-01-07	14/12/13 FULL LIST	AR01
2014-12-27	14/12/14 FULL LIST	AR01
2014-09-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2013-01-07	14/12/12 FULL LIST	AR01
2013-09-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2012-09-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-01-10	14/12/11 FULL LIST	AR01
2011-02-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-01-25	14/12/10 FULL LIST	AR01
2010-09-06	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-09-09	COMPANY NAME CHANGED ONE VOICE COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 09/09/10	CERTNM
2010-01-21	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES KRIGE / 21/01/2010	CH01
2010-10-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-09-06	CHANGE OF NAME 14/08/2010	RES15
2010-01-21	14/12/09 FULL LIST	AR01
2010-01-21	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GAUNT / 21/01/2010	CH01
2010-09-23	APPOINTMENT TERMINATED, DIRECTOR JOHANNES KRIGE	TM01
2009-01-22	SECRETARY APPOINTED MR CRAIG GAUNT	288a
2009-01-22	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	363a
2009-01-22	APPOINTMENT TERMINATED SECRETARY ROBERT LYNN	288b
2009-12-31	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-04-29	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	363a
2008-10-27	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-03-17	SECRETARY'S CHANGE OF PARTICULARS / ROBERT LYNN / 19/02/2008	288c
2007-09-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-08-15	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	363a
2007-06-18	DIRECTOR RESIGNED	288b
2006-10-17	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-06-07	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	363a
2005-11-08	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-02-05	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	363s
2004-11-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-12-29	NEW DIRECTOR APPOINTED	288a
2003-02-12	REGISTERED OFFICE CHANGED ON 12/02/03 FROM:THIRD FLOOR208 FULHAM ROADLONDONSW10 9PJ	287
2003-10-15	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-12-29	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	363s
2003-02-12	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	363s
2002-11-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	AA
2001-12-19	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	363s