BOSTON MARKS INSURANCE BROKERS LTD

Key Data

Status

Dissolved

Company No.

00695808

Incorporation date

16/06/1961

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1961)

04/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2023

Termination of appointment of Peter Murray Kirk as a director on 2022-11-29

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (16 pages)

23/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (16 pages)

03/02/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

01/11/2021

Termination of appointment of Anna Maria Faulkner as a director on 2021-10-30

View PDF (1 pages)

01/11/2021

Appointment of Mr Ian Duff as a secretary on 2021-10-30

View PDF (2 pages)

01/11/2021

Termination of appointment of Anna Marie Faulkner as a secretary on 2021-10-30

View PDF (1 pages)

12/08/2021

Total exemption full accounts made up to 2020-06-30

View PDF (17 pages)

22/03/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

21/07/2020

Appointment of Mrs Anna Marie Faulkner as a director on 2020-07-01

View PDF (2 pages)

21/07/2020

Secretary's details changed for Ms Anna Marie Newson-Lyons on 2020-07-20

View PDF (1 pages)

30/06/2020

Registered office address changed from Becket House Suite 3.21 Becket House Old Jewry London EC2R 8DD United Kingdom to Bolney House Jubilee Road Finchampstead Wokingham RG40 3RU on 2020-06-30

View PDF (1 pages)

19/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (17 pages)

15/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

09/07/2019

Registered office address changed from Prospect House Suite 3.21 Old Jewry London EC2R 8DD England to Becket House Suite 3.21 Becket House Old Jewry London EC2R 8DD on 2019-07-09

View PDF (1 pages)

09/07/2019

Registered office address changed from 6th Floor 155 Fenchurch Street London EC3M 6AL to Prospect House Suite 3.21 Old Jewry London EC2R 8DD on 2019-07-09

View PDF (1 pages)

14/05/2019

Accounts for a small company made up to 2018-06-30

View PDF (21 pages)

28/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

19/11/2018

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

19/11/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

19/11/2018

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with updates

View PDF (4 pages)

13/11/2017

Director's details changed for Mr Ian Gordon Duff on 2017-11-10

View PDF (2 pages)

09/10/2017

Appointment of Mr Phillip David Stafford as a director on 2017-09-29

View PDF (2 pages)

09/10/2017

Termination of appointment of David Watts as a director on 2017-09-29

View PDF (1 pages)

27/09/2017

Accounts for a small company made up to 2017-06-30

View PDF (21 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

15/05/2017

Appointment of Mr Ian William Smith as a director on 2017-05-02

View PDF (2 pages)

15/05/2017

Termination of appointment of Craig Bernard Brownie as a director on 2017-05-02

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2016-06-30

View PDF (22 pages)

03/08/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

28/09/2015

Full accounts made up to 2015-06-30

View PDF (19 pages)

24/08/2015

Termination of appointment of Philip Norman as a secretary on 2015-08-24

View PDF (1 pages)

24/08/2015

Appointment of Ms Anna Marie Newson-Lyons as a secretary on 2015-08-24

View PDF (2 pages)

04/08/2015

Appointment of Mr David Watts as a director on 2015-07-01

View PDF (2 pages)

16/07/2015

Termination of appointment of Ralph Bull as a director on 2015-06-30

View PDF (1 pages)

16/07/2015

Termination of appointment of Ian David Coughlan as a director on 2015-06-02

View PDF (1 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

31/03/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

22/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

27/09/2014

Appointment of Mr Ian David Coughlan as a director on 2014-09-26

View PDF (2 pages)

28/08/2014

Appointment of Mr Patrick Mclaughlan as a director

View PDF (2 pages)

07/08/2014

Termination of appointment of Philip Alfred Norman as a director on 2014-07-23

View PDF (1 pages)

07/08/2014

Termination of appointment of Timothy Peter James Liddiard as a director on 2014-07-23

View PDF (1 pages)

31/07/2014

Director's details changed for Mr Patrick John Mcgloughlan on 2014-07-23

View PDF (2 pages)

31/07/2014

Appointment of Mr Patrick John Mcgloughlan as a director on 2014-07-23

View PDF (2 pages)

25/07/2014

Appointment of Mr Craig Bernard Brownie as a director on 2014-06-01

View PDF (2 pages)

25/07/2014

Appointment of Mr Peter Murray Kirk as a director on 2014-06-01

View PDF (2 pages)

24/06/2014

Appointment of Mr Ian Gordon Duff as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of Nicholas Vine as a director

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

08/10/2013

Full accounts made up to 2013-06-30

View PDF (20 pages)

25/07/2013

Termination of appointment of Ian Smith as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

24/10/2012

Full accounts made up to 2012-06-30

View PDF (18 pages)

22/06/2012

Appointment of Mr Nicholas Vine as a director

View PDF (2 pages)

08/06/2012

Appointment of Mr Ian William Smith as a director

View PDF (2 pages)

30/04/2012

Appointment of Mr Ralph Bull as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of Ian Smith as a director

View PDF (1 pages)

17/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/02/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

09/02/2012

Appointment of Mr Timothy Peter James Liddiard as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of Christopher Hollands as a director

View PDF (1 pages)

03/02/2012

Certificate of change of name

View PDF (2 pages)

03/02/2012

Change of name with request to seek comments from relevant body

View PDF (2 pages)

03/02/2012

Change of name notice

View PDF (2 pages)

31/01/2012

Termination of appointment of Julian Berry as a director

View PDF (1 pages)

31/01/2012

Termination of appointment of Neal Fox as a director

View PDF (1 pages)

19/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

04/11/2011

Certificate of change of name

View PDF (3 pages)

28/10/2011

Resolutions

View PDF (1 pages)

28/10/2011

Change of name notice

View PDF (2 pages)

06/04/2011

Director's details changed for Mr Neal Graham Henry Fox on 2011-03-18

View PDF (2 pages)

06/04/2011

Registered office address changed from 3Rd Floor 52 Lime Street London EC3M 7AF on 2011-04-06

View PDF (1 pages)

06/04/2011

Director's details changed for Mr Ian William Smith on 2011-04-06

View PDF (2 pages)

06/04/2011

Director's details changed for Mr Christopher James Peter Justin Hollands on 2011-04-06

View PDF (2 pages)

06/04/2011

Secretary's details changed for Philip Norman on 2011-04-06

View PDF (1 pages)

06/04/2011

Director's details changed for Mr Julian Charles Berry on 2011-04-06

View PDF (2 pages)

26/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (8 pages)

26/01/2011

Appointment of Mr Philip Alfred Norman as a director

View PDF (2 pages)

26/01/2011

Director's details changed for Mr Christopher James Peter Justin Hollands on 2010-12-29

View PDF (2 pages)

26/01/2011

Director's details changed for Mr Ian William Smith on 2010-12-29

View PDF (2 pages)

26/01/2011

Director's details changed for Mr Neal Graham Henry Fox on 2010-12-29

View PDF (2 pages)

02/12/2010

Full accounts made up to 2010-06-30

View PDF (17 pages)

02/09/2010

Termination of appointment of Hilary Burrow as a secretary

View PDF (2 pages)

02/09/2010

Appointment of Philip Norman as a secretary

View PDF (3 pages)

14/07/2010

Termination of appointment of Mark Treasure as a director

View PDF (2 pages)

15/04/2010

Director's details changed for Mr Neal Graham Henry Fox on 2010-04-10

View PDF (3 pages)

16/02/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

15/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (18 pages)

22/09/2009

Registered office changed on 22/09/2009 from n b j house 2 southlands road bromley kent BR2 9QP

View PDF (1 pages)

22/09/2009

Appointment terminated director anthony orpwood

View PDF (1 pages)

22/09/2009

Director appointed ian william smith

View PDF (1 pages)

04/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/07/2009

Auditor's resignation

View PDF (1 pages)

04/03/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

09/02/2009

Return made up to 29/12/08; full list of members

View PDF (7 pages)

30/05/2008

Appointment terminated director howard cooper

View PDF (1 pages)

21/01/2008

Return made up to 29/12/07; full list of members

View PDF (7 pages)

07/12/2007

Full accounts made up to 2007-06-30

View PDF (17 pages)

05/07/2007

Memorandum and Articles of Association

View PDF (13 pages)

02/07/2007

Director resigned

View PDF (1 pages)

13/06/2007

Certificate of reduction of issued capital

View PDF (1 pages)

13/06/2007

Reduction of iss capital and minute (oc)

View PDF (4 pages)

12/06/2007

Resolutions

View PDF (1 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

20/01/2007

Return made up to 12/01/07; full list of members

View PDF (8 pages)

17/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (8 pages)

23/05/2006

Conso 11/05/06

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23/05/2006

Conso 11/05/06

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23/05/2006

Conso 11/05/06

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23/05/2006

Ad 20/04/06--------- £ si [email protected] £ ic 1490166/1490166

View PDF (2 pages)

03/03/2006

Return made up to 19/12/05; full list of members

View PDF (9 pages)

31/01/2006

New director appointed

View PDF (3 pages)

21/12/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

21/01/2005

Return made up to 19/12/04; full list of members

View PDF (9 pages)

02/12/2004

Full accounts made up to 2004-06-30

View PDF (17 pages)

27/07/2004

Secretary's particulars changed

View PDF (1 pages)

20/07/2004

Auditor's resignation

View PDF (1 pages)

24/03/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (0 pages)

27/01/2004

Return made up to 19/12/03; full list of members

View PDF (9 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

26/08/2003

New director appointed

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

29/01/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

03/01/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

20/11/2002

New secretary appointed

View PDF (1 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

26/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

New secretary appointed

View PDF (2 pages)

09/11/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

31/08/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

23/03/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

Return made up to 12/01/01; full list of members

View PDF (10 pages)

29/01/2001

Certificate of change of name

View PDF (2 pages)

10/12/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

05/10/2000

Director's particulars changed

View PDF (1 pages)

12/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Return made up to 12/01/00; no change of members

View PDF (7 pages)

08/02/2000

Director resigned

View PDF (1 pages)

10/12/1999

Director's particulars changed

View PDF (1 pages)

23/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

Return made up to 12/01/99; no change of members

View PDF (12 pages)

11/04/1998

Director resigned

View PDF (1 pages)

27/01/1998

Return made up to 12/01/98; full list of members

View PDF (12 pages)

27/01/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Ad 28/11/97--------- £ si [email protected]=690416 £ ic 800000/1490416

View PDF (2 pages)

13/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

£ nc 1000000/5000000 28/11/97

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1997-06-30

View PDF (18 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

08/07/1997

Director resigned

View PDF (1 pages)

26/06/1997

Ad 20/06/97--------- £ si [email protected]=100000 £ ic 700000/800000

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

25/03/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

26/01/1997

Return made up to 12/01/97; full list of members

View PDF (9 pages)

25/01/1997

New director appointed

View PDF (1 pages)

29/10/1996

Director's particulars changed

View PDF (1 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

New secretary appointed

View PDF (2 pages)

01/10/1996

Secretary resigned

View PDF (1 pages)

01/10/1996

Director resigned

View PDF (1 pages)

01/10/1996

Director resigned

View PDF (1 pages)

18/08/1996

New director appointed

View PDF (2 pages)

25/02/1996

Return made up to 12/01/96; no change of members

View PDF (11 pages)

26/10/1995

Full accounts made up to 1995-06-30

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25/05/1995

Registered office changed on 25/05/95 from: 120/122 southwark street london SE1 0SW

View PDF (1 pages)

21/04/1995

Full accounts made up to 1994-06-30

View PDF (29 pages)

22/02/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

22/02/1995

Director resigned

View PDF (0 pages)

26/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

08/11/1994

New director appointed

View PDF (0 pages)

27/06/1994

Director's particulars changed

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05/05/1994

Ad 30/06/93--------- £ si [email protected]

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08/04/1994

Full accounts made up to 1993-06-30

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03/03/1994

Return made up to 12/01/94; full list of members

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04/11/1993

Ad 30/06/93--------- £ si [email protected]=450000 £ ic 250000/700000

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22/08/1993

Director resigned

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20/07/1993

Director's particulars changed

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28/04/1993

Full accounts made up to 1992-06-30

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08/03/1993

Return made up to 12/01/93; no change of members

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20/11/1992

New director appointed

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06/07/1992

Director resigned

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06/07/1992

Director resigned

View PDF (0 pages)

03/07/1992

Full accounts made up to 1991-06-30

View PDF (8 pages)

03/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/06/1992

Return made up to 12/01/92; no change of members

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31/07/1991

Full accounts made up to 1990-06-30

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26/06/1991

Director resigned

View PDF (0 pages)

25/04/1991

Return made up to 12/01/91; full list of members

View PDF (0 pages)

06/12/1990

New director appointed

View PDF (0 pages)

25/10/1990

Ad 18/06/90--------- £ si [email protected]=205000 £ ic 45000/250000

View PDF (2 pages)

12/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/08/1990

Nc inc already adjusted 18/06/90

View PDF (1 pages)

28/08/1990

Resolutions

View PDF (1 pages)

02/08/1990

Full accounts made up to 1989-06-30

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17/04/1990

Return made up to 12/01/90; full list of members

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28/02/1990

Director resigned

View PDF (0 pages)

20/01/1990

New director appointed

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09/10/1989

Particulars of mortgage/charge

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30/08/1989

Return made up to 16/11/88; full list of members

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03/08/1989

Full accounts made up to 1988-06-30

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20/12/1988

Secretary resigned;new secretary appointed

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20/12/1988

Director resigned

View PDF (0 pages)

13/06/1988

Full accounts made up to 1987-06-30

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08/02/1988

Return made up to 18/11/87; full list of members

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11/09/1987

New director appointed

View PDF (0 pages)

30/06/1987

Certificate of change of name

View PDF (2 pages)

07/02/1987

Full accounts made up to 1986-06-30

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07/01/1987

Return made up to 05/11/86; full list of members

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03/12/1986

New director appointed

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16/06/1961

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Faulkner, Anna Maria	Director	01/07/2020 - 30/10/2021	2
Kirk, Peter Murray	Director	31/05/2014 - 28/11/2022	12
Davies, Paul	Secretary	20/12/2001 - 04/11/2002	11

Persons with Significant Control

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Description

About BOSTON MARKS INSURANCE BROKERS LTD

BOSTON MARKS INSURANCE BROKERS LTD is an(a) Dissolved company incorporated on 16/06/1961 with the registered office located at Bolney House Jubilee Road, Finchampstead, Wokingham RG40 3RU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON MARKS INSURANCE BROKERS LTD?

BOSTON MARKS INSURANCE BROKERS LTD is currently Dissolved. It was registered on 16/06/1961 and dissolved on 04/06/2024.

Where is BOSTON MARKS INSURANCE BROKERS LTD located?

BOSTON MARKS INSURANCE BROKERS LTD is registered at Bolney House Jubilee Road, Finchampstead, Wokingham RG40 3RU.

What does BOSTON MARKS INSURANCE BROKERS LTD do?

BOSTON MARKS INSURANCE BROKERS LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BOSTON MARKS INSURANCE BROKERS LTD?

The latest filing was on 04/06/2024: Final Gazette dissolved via compulsory strike-off.