Warning: file_put_contents(c/9bac87b57087fc7294982e0fbbdf5687.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Roberts Armytage & Partners Ltd, EC3N 1PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROBERTS ARMYTAGE & PARTNERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roberts Armytage & Partners Ltd. The company was founded 9 years ago and was given the registration number 09333696. The firm's registered office is in LONDON. You can find them at St Clare House, 30-33 Minories, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ROBERTS ARMYTAGE & PARTNERS LTD
Company Number:09333696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:St Clare House, 30-33 Minories, London, EC3N 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, London, England, EC2N 4BQ

Secretary13 February 2023Active
22, Bishopsgate, London, England, EC2N 4BQ

Director13 February 2023Active
22, Bishopsgate, London, England, EC2N 4BQ

Director28 February 2024Active
St Clare House, 30-33 Minories, London, EC3N 1PE

Director01 December 2014Active
22, Bishopsgate, London, England, EC2N 4BQ

Director02 February 2023Active
4725, Piedmont Row Drive, Suite 600, Charlotte, United States, 28210

Director02 February 2023Active
22, Bishopsgate, London, England, EC2N 4BQ

Director01 December 2014Active
St Clare House, 30-33 Minories, London, England, EC3N 1PE

Director23 December 2014Active
22, Bishopsgate, London, England, EC2N 4BQ

Director13 February 2023Active
St Clare House, 30-33 Minories, London, England, EC3N 1PE

Director23 December 2014Active

People with Significant Control

Amwins Global Risks Group Limited
Notified on:01 February 2023
Status:Active
Country of residence:England
Address:22, Bishopsgate, London, England, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Edwin Roberts
Notified on:29 November 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:St Clare House, 30-33 Minories, London, EC3N 1PE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Appoint person director company with name date.

Download
2024-03-01Officers

Termination director company with name termination date.

Download
2023-12-22Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Accounts

Change account reference date company current shortened.

Download
2023-10-31Accounts

Accounts with accounts type small.

Download
2023-07-18Officers

Termination director company with name termination date.

Download
2023-07-13Officers

Termination director company with name termination date.

Download
2023-07-13Officers

Termination director company with name termination date.

Download
2023-03-21Capital

Capital cancellation shares.

Download
2023-03-21Capital

Capital return purchase own shares.

Download
2023-02-21Incorporation

Memorandum articles.

Download
2023-02-21Resolution

Resolution.

Download
2023-02-21Capital

Capital variation of rights attached to shares.

Download
2023-02-21Capital

Capital name of class of shares.

Download
2023-02-20Capital

Capital cancellation shares.

Download
2023-02-20Capital

Capital return purchase own shares.

Download
2023-02-13Officers

Appoint person secretary company with name date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-06Officers

Appoint person director company with name date.

Download
2023-02-06Officers

Appoint person director company with name date.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Address

Change registered office address company with date old address new address.

Download
2023-02-03Officers

Termination director company with name termination date.

Download
2023-02-03Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.