LORICA INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

01417032

Incorporation date

27/02/1979

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1979)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Solvency Statement dated 27/09/23

View PDF (1 pages)

02/10/2023

Statement by Directors

View PDF (1 pages)

02/10/2023

Statement of capital on 2023-10-02

View PDF (3 pages)

02/10/2023

Application to strike the company off the register

View PDF (1 pages)

28/09/2023

Termination of appointment of Steven Redgwell as a director on 2023-09-25

View PDF (1 pages)

28/09/2023

Termination of appointment of Gavin Matthew Perkins as a director on 2023-09-25

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

09/02/2023

Director's details changed for Mr Carl Lloyd Mcmillan on 2023-02-03

View PDF (2 pages)

24/11/2022

Director's details changed for Mr Steven Redgwell on 2020-11-03

View PDF (2 pages)

22/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

09/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

09/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

13/01/2022

Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Appointment of Gavin Matthew Perkins as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Termination of appointment of Paul Mark Johnson as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Timothy John Chadwick as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Timothy Brooke Thom as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Fiona Andrews as a director on 2022-01-13

View PDF (1 pages)

26/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

26/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

26/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (4 pages)

19/11/2020

Director's details changed for Mr Timothy Tracy Brooke on 2020-10-26

View PDF (2 pages)

22/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (88 pages)

22/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

16/07/2020

Termination of appointment of Nigel Peter Geoffrey Salisbury as a director on 2020-07-15

View PDF (1 pages)

16/07/2020

Appointment of Mr Steven Redgwell as a director on 2020-07-15

View PDF (2 pages)

23/06/2020

Register(s) moved to registered office address Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW

View PDF (1 pages)

23/06/2020

Register inspection address has been changed from 70 Gracechurch Street Gracechurch Street London EC3V 0HR England to 1 Minster Court Minster Lane London EC3R 7AA

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

22/06/2020

Registered office address changed from Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2020-06-22

View PDF (1 pages)

21/11/2019

Appointment of Mr Timothy Tracy Brooke as a director on 2019-11-07

View PDF (2 pages)

21/11/2019

Termination of appointment of Carlo Domenico Marelli as a director on 2019-11-20

View PDF (1 pages)

18/11/2019

Appointment of Mr Timothy John Chadwick as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Appointment of Ms Fiona Andrews as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Appointment of Mr Nigel Peter Geoffrey Salisbury as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Appointment of Mr Paul Mark Johnson as a director on 2019-11-07

View PDF (2 pages)

19/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

19/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (59 pages)

19/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

19/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/06/2019

Register inspection address has been changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU to 70 Gracechurch Street Gracechurch Street London EC3V 0HR

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

21/06/2019

Change of details for Pib Group Limited as a person with significant control on 2019-06-21

View PDF (2 pages)

11/06/2019

Satisfaction of charge 014170320003 in full

View PDF (1 pages)

08/04/2019

Termination of appointment of Stefan Puttnam as a director on 2019-04-01

View PDF (1 pages)

04/02/2019

Full accounts made up to 2018-03-31

View PDF (27 pages)

23/08/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

20/08/2018

Registration of charge 014170320003, created on 2018-08-16

View PDF (18 pages)

12/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

04/06/2018

Registered office address changed from 5th Floor 68 Lombard Street London EC3V 9LJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2018-06-04

View PDF (1 pages)

17/04/2018

Notification of Pib Group Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

17/04/2018

Cessation of Lorica Insurance Brokers Holdings Limited as a person with significant control on 2018-02-28

View PDF (1 pages)

04/04/2018

Withdrawal of a person with significant control statement on 2018-04-04

View PDF (2 pages)

16/03/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (3 pages)

07/03/2018

Resolutions

View PDF (1 pages)

02/03/2018

Termination of appointment of Paul Christopher Meehan as a director on 2018-02-28

View PDF (1 pages)

02/03/2018

Termination of appointment of Allan Crawford Adamson Gribben as a director on 2018-02-28

View PDF (1 pages)

02/03/2018

Termination of appointment of Brian John Clements as a director on 2018-02-28

View PDF (1 pages)

01/03/2018

Appointment of Mr Ryan Christopher Brown as a director on 2018-02-28

View PDF (2 pages)

01/03/2018

Appointment of Mr Brendan James Mcmanus as a director on 2018-02-28

View PDF (2 pages)

01/03/2018

Registered office address changed from Clark Holt Commercial Solicitors Hardwick House Prospect Place Swindon SN1 3LJ to 5th Floor 68 Lombard Street London EC3V 9LJ on 2018-03-01

View PDF (1 pages)

01/03/2018

Termination of appointment of Brian John Clements as a secretary on 2018-02-28

View PDF (1 pages)

03/01/2018

Resolutions

View PDF (2 pages)

03/01/2018

Resolutions

View PDF (2 pages)

02/01/2018

Notification of Lorica Insurance Brokers Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/10/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

14/09/2017

Director's details changed for Mr Allan Crawford Adamson Gribben on 2017-09-12

View PDF (2 pages)

13/09/2017

Termination of appointment of Stewart James Wells as a director on 2017-09-12

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

23/05/2017

Director's details changed for Mr Carlo Domenica Marelli on 2017-05-23

View PDF (2 pages)

13/04/2017

Appointment of Mr Brian John Clements as a director on 2017-04-12

View PDF (2 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

31/10/2016

Termination of appointment of Ann Marie Beswick as a director on 2016-10-31

View PDF (1 pages)

04/10/2016

Appointment of Mr Allan Crawford Adamson Gribben as a director on 2016-09-28

View PDF (2 pages)

20/09/2016

Termination of appointment of Matthew David Bray as a director on 2016-09-09

View PDF (1 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-07-29

View PDF (3 pages)

26/07/2016

Statement of capital following an allotment of shares on 2016-07-26

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (3 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

14/03/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (3 pages)

15/02/2016

Statement of capital following an allotment of shares on 2016-01-20

View PDF (3 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (3 pages)

16/11/2015

Statement of capital following an allotment of shares on 2015-10-30

View PDF (3 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

23/09/2015

Statement of capital following an allotment of shares on 2015-08-31

View PDF (3 pages)

10/09/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (7 pages)

31/03/2015

Termination of appointment of Phillipa Jane Sherman as a director on 2015-03-02

View PDF (1 pages)

28/03/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (3 pages)

28/03/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (3 pages)

28/03/2015

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

28/03/2015

Statement of capital following an allotment of shares on 2014-10-31

View PDF (3 pages)

13/01/2015

Full accounts made up to 2014-03-31

View PDF (22 pages)

17/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

09/10/2014

Appointment of Mrs Ann Marie Beswick as a director on 2014-09-01

View PDF (2 pages)

17/09/2014

Resolutions

View PDF (2 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-08-29

View PDF (3 pages)

18/08/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (3 pages)

11/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (8 pages)

22/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (3 pages)

23/05/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (3 pages)

23/05/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (3 pages)

21/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

15/01/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (3 pages)

07/01/2014

Resolutions

View PDF (1 pages)

31/12/2013

Statement of capital following an allotment of shares on 2013-11-29

View PDF (3 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (3 pages)

17/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-08-30

View PDF (3 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (3 pages)

12/08/2013

Resolutions

View PDF (2 pages)

11/07/2013

Statement of capital following an allotment of shares on 2013-06-28

View PDF (3 pages)

03/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (8 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (3 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (4 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (4 pages)

28/05/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

21/05/2013

Resolutions

View PDF (2 pages)

21/05/2013

Resolutions

View PDF (2 pages)

03/04/2013

Termination of appointment of Stephen Godbold as a director

View PDF (1 pages)

19/02/2013

Statement of capital following an allotment of shares on 2012-11-30

View PDF (4 pages)

24/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

30/12/2012

Director's details changed for Mr Carlo Domenica Marelli on 2012-12-14

View PDF (2 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

14/12/2012

Resolutions

View PDF (2 pages)

14/12/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (4 pages)

08/11/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (4 pages)

08/10/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

08/10/2012

Register inspection address has been changed

View PDF (2 pages)

19/09/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-27

View PDF (19 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (4 pages)

10/09/2012

Termination of appointment of Peake Company Secretaries Limited as a secretary

View PDF (1 pages)

09/08/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (4 pages)

09/08/2012

Resolutions

View PDF (1 pages)

16/07/2012

Appointment of Mr Brian John Clements as a secretary

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (8 pages)

28/06/2012

Appointment of Mr Stephen John Godbold as a director

View PDF (2 pages)

28/06/2012

Appointment of Mr Stefan Puttnam as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Brian Clements as a director

View PDF (1 pages)

05/03/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

05/03/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (4 pages)

02/12/2011

Termination of appointment of Duncan Nichol as a director

View PDF (1 pages)

14/11/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

11/11/2011

Resolutions

View PDF (2 pages)

31/10/2011

Certificate of change of name

View PDF (3 pages)

26/10/2011

Resolutions

View PDF (2 pages)

26/10/2011

Change of name notice

View PDF (3 pages)

13/10/2011

Appointment of Mr Paul Christopher Meehan as a director

View PDF (2 pages)

12/10/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (4 pages)

30/08/2011

Statement of capital following an allotment of shares on 2010-11-18

View PDF (4 pages)

19/07/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (4 pages)

19/07/2011

Resolutions

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

27/06/2011

Appointment of Mr Stewart James Wells as a director

View PDF (2 pages)

27/06/2011

Termination of appointment of David Battle as a director

View PDF (1 pages)

03/05/2011

Resolutions

View PDF (2 pages)

03/05/2011

Statement of capital following an allotment of shares on 2001-01-31

View PDF (4 pages)

07/01/2011

Full accounts made up to 2010-03-31

View PDF (22 pages)

05/10/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (4 pages)

13/08/2010

Statement of capital following an allotment of shares on 2010-07-08

View PDF (4 pages)

13/08/2010

Resolutions

View PDF (2 pages)

13/08/2010

Resolutions

View PDF (2 pages)

09/08/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (4 pages)

25/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

25/06/2010

Secretary's details changed for Peake Company Secretaries Limited on 2010-06-01

View PDF (2 pages)

25/06/2010

Director's details changed for Carlo Dominico Marelli on 2010-06-01

View PDF (2 pages)

25/06/2010

Director's details changed for Phillipa Jane Sherman on 2010-06-01

View PDF (2 pages)

25/06/2010

Director's details changed for Brian John Clements on 2010-06-01

View PDF (2 pages)

25/06/2010

Director's details changed for Sir Duncan Kirkbride Nichol on 2010-06-01

View PDF (2 pages)

25/06/2010

Director's details changed for Matthew David Bray on 2010-06-01

View PDF (2 pages)

15/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (4 pages)

15/02/2010

Resolutions

View PDF (2 pages)

23/11/2009

Termination of appointment of David Edmands as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of William Alston as a director

View PDF (2 pages)

20/11/2009

Appointment of Phillipa Jane Sherman as a director

View PDF (3 pages)

13/11/2009

Appointment of Brian John Clements as a director

View PDF (3 pages)

13/11/2009

Appointment of Matthew David Bray as a director

View PDF (3 pages)

12/11/2009

Appointment of Carlo Marelli as a director

View PDF (3 pages)

06/10/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

13/07/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

27/05/2009

Director appointed william alston

View PDF (1 pages)

27/04/2009

Director appointed sir duncan kirkbride nichol

View PDF (2 pages)

31/01/2009

Appointment terminated director karen coomber

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (24 pages)

21/11/2008

Resolutions

View PDF (8 pages)

19/11/2008

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

18/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

27/08/2008

Director's change of particulars / karen bennetts / 15/08/2008

View PDF (1 pages)

01/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

01/07/2008

Registered office changed on 01/07/2008 from hardwick house prospect place swindon SN1 3LJ

View PDF (1 pages)

01/07/2008

Location of debenture register

View PDF (1 pages)

01/07/2008

Location of register of members

View PDF (1 pages)

08/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (26 pages)

27/11/2007

Registered office changed on 27/11/07 from: 10 king william street london EC4N 7TW

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (2 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

Auditor's resignation

View PDF (1 pages)

22/09/2007

Miscellaneous

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (14 pages)

18/01/2007

Certificate of change of name

View PDF (2 pages)

17/01/2007

New director appointed

View PDF (1 pages)

17/01/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

07/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

07/06/2006

Location of register of members

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

02/02/2006

Resolutions

View PDF (0 pages)

02/02/2006

Resolutions

View PDF (0 pages)

02/02/2006

Resolutions

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

23/09/2005

New secretary appointed

View PDF (2 pages)

23/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Registered office changed on 23/08/05 from: 7 moor park avenue preston lancashire PR1 6AS

View PDF (1 pages)

08/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

04/05/2005

Director resigned

View PDF (1 pages)

11/01/2005

Auditor's resignation

View PDF (1 pages)

24/06/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

08/06/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

08/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

08/06/2004

Location of register of members

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (6 pages)

25/02/2004

New secretary appointed;new director appointed

View PDF (10 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

16/02/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

24/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

10/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

16/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

12/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

29/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

11/06/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

11/06/2001

Director resigned

View PDF (1 pages)

20/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

15/06/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

01/10/1999

Certificate of change of name

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01/10/1999

Accounts for a small company made up to 1999-03-31

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22/06/1999

Return made up to 01/06/99; full list of members

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24/12/1998

Accounts for a small company made up to 1998-03-31

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30/05/1998

Return made up to 01/06/98; no change of members

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09/09/1997

Accounts for a small company made up to 1997-03-31

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18/06/1997

Return made up to 01/06/97; no change of members

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28/10/1996

Accounts for a small company made up to 1996-03-31

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08/07/1996

Return made up to 01/06/96; full list of members

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29/09/1995

Accounts for a small company made up to 1995-03-31

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12/06/1995

Return made up to 01/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Accounts for a small company made up to 1994-03-31

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20/05/1994

Return made up to 01/06/94; no change of members

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09/11/1993

Accounts for a small company made up to 1993-03-31

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27/07/1993

Return made up to 01/06/93; full list of members

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22/10/1992

Accounts for a small company made up to 1992-03-31

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09/06/1992

Return made up to 01/06/92; no change of members

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17/09/1991

Accounts for a small company made up to 1991-03-31

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09/08/1991

Return made up to 11/06/91; full list of members

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21/06/1990

Accounts for a small company made up to 1990-03-31

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21/06/1990

Return made up to 11/06/90; full list of members

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25/04/1990

New director appointed

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21/08/1989

Return made up to 14/07/89; full list of members

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21/08/1989

Accounts for a small company made up to 1989-03-31

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05/04/1989

New director appointed

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17/06/1988

Accounts for a small company made up to 1988-03-31

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17/06/1988

Return made up to 20/06/88; full list of members

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25/10/1987

Accounts made up to 1987-03-31

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25/10/1987

Return made up to 07/10/87; full list of members

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16/10/1987

New secretary appointed

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07/03/1987

Director resigned

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07/03/1987

Secretary resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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09/10/1986

Return made up to 02/10/86; full list of members

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20/07/1983

Accounts made up to 1982-03-31

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14/11/1981

Accounts made up to 1981-03-31

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18/03/1981

Accounts made up to 1980-03-31

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27/02/1979

Incorporation

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Mcmanus, Brendan James	Director	28/02/2018 - 13/01/2022	125
Perkins, Gavin Matthew	Director	13/01/2022 - 25/09/2023	30
Redgwell, Steven	Director	15/07/2020 - 25/09/2023	41
Alston, William	Director	02/03/2009 - 16/10/2009	3
Meehan, Paul Christopher	Director	01/10/2011 - 28/02/2018	72

Persons with Significant Control

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Description

About LORICA INSURANCE BROKERS LIMITED

LORICA INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 27/02/1979 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LORICA INSURANCE BROKERS LIMITED?

LORICA INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 27/02/1979 and dissolved on 26/12/2023.

Where is LORICA INSURANCE BROKERS LIMITED located?

LORICA INSURANCE BROKERS LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does LORICA INSURANCE BROKERS LIMITED do?

LORICA INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for LORICA INSURANCE BROKERS LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.