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Lonsdale Insurance Brokers Ltd., London, United Kingdom

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Name

Lonsdale Insurance Brokers Ltd.
Kerry Lonsdale Ltd.
Kerry London City Ltd.
Floris Ltd.

Register

Chp
Companies House 03242438

Address

The St Botolph Building 138, Houndsditch, London EC3A 7AR, United Kingdom

Additional info

65.12
Non-life insurance

History

Network

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Publications

1 Dec 2022
Accounts for a small company made up to 2021-06-30
7 Sept 2022 also 31/08/2021, 28/08/2020, 29/08/2018.
Confirmation statement made with no updates
11 Jul 2021
Accounts for a small company made up to 2020-06-30
3 Apr 2020
Accounts for a small company made up to 2019-06-30
28 Aug 2019 also 29/08/2017, 29/09/2016.
Confirmation statement made with updates
24 May 2019
No longer Director: Simon de Boinville
13 Mar 2019
Accounts for a small company made up to 2018-06-30
21 Nov 2018 also 22/06/2017, 29/04/2016.
Resolutions · Resolution of adoption of Articles of Association
6 Apr 2018
Accounts for a small company made up to 2017-06-30
10 Jan 2018
Termination of appointment of Richard James Jessel as a director
21 Jul 2017 also 06/05/2016.
Statement of capital following an allotment of shares
23 Mar 2017
Accounts for a small company made up to 2016-06-30
29 Sept 2016
Previous accounting period extended from 2015-12-31 to 2016-06-30
4 May 2016
Particulars of variation of rights attached to shares · Particulars of variation of rights attached to shares
14 Oct 2015
Accounts for a small company made up to 2014-12-31
28 Aug 2015 also 22/09/2014, 03/09/2013.
Capital: £2,950,000
28 Apr 2015
Termination of appointment of George Victor Riches as a director
3 Oct 2014
Full accounts made up to 2013-12-31
31 Jan 2014
Appointment of Mr George Victor Riches as a director
30 Oct 2013
Full accounts made up to 2012-12-31
27 Mar 2013 also 18/04/2012, 08/10/2010, 08/09/2009, 17/10/2008.
No longer Director (1)
13 Sept 2012
Annual return made up to 2012-08-28 with full list of shareholders · Statement of capital following an allotment of…
7 Aug 2012
Accounts for a small company made up to 2011-12-31
29 Feb 2012
Director's details changed for Mr Keven Arthur Bentley · Director's details changed for Mr Richard James Jessel ·…
28 Feb 2012 also 16/11/2009, 26/11/2008.
Director (1)
10 Jan 2012
Change of share class name or designation · Statement of capital following an allotment of shares · Resolutions ·…
9 Sept 2011
Full accounts made up to 2010-12-31
30 Aug 2011 also 10/09/2010, 23/11/2009.
Annual return made up to 2011-08-28 with full list of shareholders
19 Aug 2011 also 09/09/2005, 06/09/2005.
Address
23 May 2011
Resolutions · Resolution of Memorandum and/or Articles of Association · Statement of capital following an allotment of…
13 Dec 2010
Termination of appointment of Neil Baker as a director
9 Dec 2010
Accounts for a small company made up to 2009-12-31
9 Sept 2010
Director's details changed for Mr Richard James Jessel
21 Nov 2009
Appointment of Neil Graham Rodney Baker as a director
4 Sept 2009
Resolutions · Resolution of Memorandum and/or Articles of Association
28 Aug 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 · Declaration of satisfaction…
26 Aug 2009
Full accounts made up to 2008-12-31
11 Jul 2009
Particulars of a mortgage or charge / charge no: 4
15 Jun 2009
Auditor's resignation
2 Nov 2008
Full accounts made up to 2007-12-31
23 Oct 2008
Return made up to 28/08/08; full list of members
25 Jul 2008
Resolutions · Resolution of increasing authorised share capital · Resolution of removal of pre-emption rights ·…
24 Jul 2008
Name: Lonsdale Insurance Brokers Ltd
22 Jul 2008 as Kerry Lonsdale Ltd.
Resolutions · Resolution of increasing authorised share capital · Resolutions · Elective resolution
17 Jul 2008 as Kerry Lonsdale Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jul 2008 as Kerry Lonsdale Ltd.
No longer Director (2)
24 Apr 2008 as Kerry Lonsdale Ltd.
Full accounts made up to 2006-12-31
19 Feb 2008 as Kerry Lonsdale Ltd., also 25/10/2006, 24/01/2006, 15/11/2005, 16/09/2005, 22/06/2005.
New director appointed
2 Jan 2008 as Kerry Lonsdale Ltd.
Return made up to 28/08/07; full list of members
14 Sept 2007 as Kerry Lonsdale Ltd., also 07/06/2005.
Director resigned
20 Jun 2007 as Kerry Lonsdale Ltd.
Name: Kerry Lonsdale Ltd
7 Jun 2007 as Kerry London City Ltd.
Amended full accounts made up to 2005-12-31
4 May 2007 as Kerry London City Ltd.
Full accounts made up to 2005-12-31
23 Mar 2007 as Kerry London City Ltd.
Return made up to 28/02/06; full list of members
21 Dec 2006 as Kerry London City Ltd.
Return made up to 28/08/06; full list of members
20 Oct 2006 as Kerry London City Ltd.
Director's particulars changed
27 Jul 2006 as Kerry London City Ltd.
Particulars of mortgage/charge
5 May 2006 as Kerry London City Ltd.
Name: Kerry London City Ltd
27 Apr 2006 as Kerry London City Ltd.
Return made up to 28/08/05; full list of members
25 Apr 2006 as Kerry London City Ltd.
Resolutions · Resolution of varying share rights or name · Resolutions · Resolution of Memorandum and/or Articles of…
20 Jan 2006 as Kerry London City Ltd.
Secretary resigned · New secretary appointed
12 Jan 2006 as Kerry London City Ltd.
Full accounts made up to 2004-12-31
1 Feb 2005 as Kerry London City Ltd.
Full accounts made up to 2003-12-31

Mentions

7 Dec 2022 via Latin Carnival Ltd.
Shareholding, Voting rights, Beneficial Owner: Latin Carnival Ltd

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