INTERNATIONAL REINSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

00474796

Incorporation date

09/11/1949

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

21/03/2010

Final Gazette dissolved following liquidation

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21/12/2009

Return of final meeting in a members' voluntary winding up

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10/12/2009

Liquidators' statement of receipts and payments to 2009-11-14

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03/06/2009

Liquidators' statement of receipts and payments to 2009-05-14

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30/05/2008

Registered office changed on 30/05/2008 from 165 queen victoria street london EC4X 4DD

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30/05/2008

Appointment of a voluntary liquidator

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30/05/2008

Resolutions

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30/05/2008

Declaration of solvency

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18/03/2008

Appointment Terminated Director john mawson

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18/03/2008

Registered office changed on 18/03/2008 from one america square london EC3N 2LS

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18/03/2008

Director appointed miroslav peric

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18/03/2008

Director appointed dejan davidovic

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18/03/2008

Director appointed slavica zec

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22/01/2008

Director resigned

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05/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/04/2007

Return made up to 05/04/07; full list of members

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05/02/2007

Registered office changed on 05/02/07 from: latham house 16 minories london EC3N 1AX

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15/12/2006

New director appointed

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15/12/2006

New director appointed

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27/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/09/2006

Director resigned

View PDF (1 pages)

06/04/2006

Return made up to 05/04/06; full list of members

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22/09/2005

Director resigned

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22/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

11/05/2005

Return made up to 05/04/05; full list of members

View PDF (8 pages)

11/05/2005

Director resigned

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06/12/2004

New director appointed

View PDF (2 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/04/2004

Director resigned

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19/04/2004

Return made up to 05/04/04; full list of members

View PDF (9 pages)

08/04/2004

Director resigned

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21/01/2004

Director resigned

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15/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/04/2003

Return made up to 05/04/03; full list of members

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07/04/2003

New director appointed

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31/10/2002

New director appointed

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24/09/2002

Full accounts made up to 2001-12-31

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04/07/2002

Director resigned

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25/06/2002

Registered office changed on 25/06/02 from: 21 new street bishopsgate london EC2M 4HH

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14/05/2002

New director appointed

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09/05/2002

Return made up to 05/04/02; full list of members

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19/04/2002

New director appointed

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03/12/2001

New director appointed

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31/10/2001

Director resigned

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14/08/2001

Auditor's resignation

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08/05/2001

Director resigned

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08/05/2001

Return made up to 05/04/01; full list of members

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11/04/2001

Full accounts made up to 2000-12-31

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05/05/2000

Return made up to 05/04/00; full list of members

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05/05/2000

Director's particulars changed

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05/05/2000

Secretary resigned

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05/05/2000

New secretary appointed

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04/04/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

21/04/1999

Return made up to 05/04/99; no change of members

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30/03/1999

Full accounts made up to 1998-12-31

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23/10/1998

Full accounts made up to 1997-12-31

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06/05/1998

Return made up to 05/04/98; no change of members

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23/02/1998

Director resigned

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17/02/1998

New director appointed

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12/09/1997

Secretary resigned

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12/09/1997

New secretary appointed

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11/08/1997

New director appointed

View PDF (2 pages)

21/07/1997

Director resigned

View PDF (1 pages)

29/04/1997

Return made up to 05/04/97; full list of members

View PDF (8 pages)

07/04/1997

Director resigned

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25/03/1997

Full accounts made up to 1996-12-31

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17/04/1996

Return made up to 05/04/96; full list of members

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17/04/1996

Director's particulars changed

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09/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

07/04/1995

Return made up to 05/04/95; no change of members

View PDF (8 pages)

07/04/1995

Director's particulars changed

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31/03/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

Director resigned

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03/10/1994

Director resigned

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23/09/1994

Secretary resigned;new secretary appointed

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19/04/1994

Full accounts made up to 1993-12-31

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14/04/1994

Return made up to 05/04/94; no change of members

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14/04/1994

Secretary resigned;director's particulars changed;director resigned

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23/12/1993

New director appointed

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13/12/1993

Director resigned

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14/05/1993

Secretary resigned;new secretary appointed;director resigned

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18/04/1993

Full accounts made up to 1992-12-31

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18/04/1993

Return made up to 05/04/93; full list of members

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18/04/1993

Director's particulars changed

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27/04/1992

Nc inc already adjusted 24/03/92

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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23/04/1992

Full accounts made up to 1991-12-31

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23/04/1992

Return made up to 05/04/92; full list of members

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23/04/1992

Registered office changed on 23/04/92

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15/08/1991

Director resigned

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16/06/1991

Full accounts made up to 1990-12-31

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16/06/1991

New director appointed

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16/06/1991

Director resigned;new director appointed

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16/06/1991

New director appointed

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16/06/1991

New director appointed

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16/06/1991

Return made up to 22/03/91; full list of members

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10/01/1991

Nc inc already adjusted 22/03/90

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17/04/1990

Resolutions

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17/04/1990

Resolutions

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17/04/1990

Resolutions

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17/04/1990

Full accounts made up to 1989-12-31

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17/04/1990

Return made up to 05/04/90; full list of members

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18/05/1989

Full accounts made up to 1988-12-31

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18/05/1989

Return made up to 04/04/89; full list of members

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06/12/1988

Director resigned;new director appointed

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15/07/1988

Director resigned;new director appointed

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04/05/1988

Full accounts made up to 1987-12-31

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04/05/1988

Return made up to 05/04/88; full list of members

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13/01/1988

Director resigned;new director appointed

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24/09/1987

Director resigned;new director appointed

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29/07/1987

Full accounts made up to 1986-12-31

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29/07/1987

Return made up to 31/03/87; full list of members

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07/06/1986

Full accounts made up to 1985-12-31

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12/05/1986

Return made up to 01/04/86; full list of members

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12/05/1986

New director appointed

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12/05/1986

New director appointed

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Peric, Miroslav	Director	11/03/2008 - Present	-
Petrovic, Mirko	Director	30/08/2004 - Present	-
Slana, Vidan	Director	02/10/2006 - Present	-
Simovic, Tomislav	Director	01/01/1998 - 31/12/2000	-
Mawson, John Peter Michael	Director	26/03/2002 - 11/03/2008	13

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL REINSURANCE BROKERS LIMITED

INTERNATIONAL REINSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 09/11/1949 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 6 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 INTERNATIONAL REINSURANCE BROKERS LIMITED?

INTERNATIONAL REINSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 09/11/1949 and dissolved on 21/03/2010.

Where is INTERNATIONAL REINSURANCE BROKERS LIMITED located?

INTERNATIONAL REINSURANCE BROKERS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does INTERNATIONAL REINSURANCE BROKERS LIMITED do?

INTERNATIONAL REINSURANCE BROKERS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL REINSURANCE BROKERS LIMITED?

The latest filing was on 21/03/2010: Final Gazette dissolved following liquidation.