OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED
Active - Accounts Filed
General Information
NAME
OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED
COMPANY NUMBER
00748539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/01/1963
(61 years and 11 months old)
WEBSITE
www.osborneandsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/01/1963
05/11/1982
OSBORNE & SONS (INSURANCE BROKERS) LIMITED
SURREY
SM1 3EU
Telephone: 02083886000
TPS: No
2 Rose Hill
Sutton
Surrey
SM1 3EU
Telephone: 83886000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/07/2024 | Amended Accounts. (AAMD) | accounts | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 19/06/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDOOR VAPOUR LIMITED | Active - Accounts Filed | View Report |
| OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED?
Purchase the company report or an
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Want to learn more about OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/06/2010 - Present (14 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
06/07/1991 - 29/11/2010 (19 years and 4 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 06/07/1991 - 24/12/2014 (23 years and 5 months) Secretary: 03/10/2001 - 24/12/2014 (13 years and 2 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
06/07/1991 - 29/07/1995 (4years) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/07/2024 | Amended Accounts. (AAMD) | accounts | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 19/06/2024 | Annual Accounts. (AA) | accounts | |
| 17/07/2023 | Confirmation Statement (CS01) | other | |
| 22/06/2023 | Annual Accounts. (AA) | accounts | |
| 19/07/2022 | Confirmation Statement (CS01) | other | |
| 30/06/2022 | Annual Accounts. (AA) | accounts | |
| 15/07/2021 | Confirmation Statement (CS01) | other | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 13/08/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/07/2020 | Confirmation Statement (CS01) | other | |
| 30/12/2019 | Annual Accounts. (AA) | accounts | |
| 19/07/2019 | Confirmation Statement (CS01) | other | |
| 26/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 06/07/2018 | Confirmation Statement (CS01) | other | |
| 03/07/2018 | Annual Accounts. (AA) | accounts | |
| 22/12/2017 | Annual Accounts. (AA) | accounts | |
| 06/07/2017 | Confirmation Statement (CS01) | other | |
| 28/12/2016 | Annual Accounts. (AA) | accounts | |
| 14/07/2016 | Confirmation Statement (CS01) | other | |
| 24/12/2015 | Annual Accounts. (AA) | accounts | |
| 14/07/2015 | Annual Return (AR01) | returns | |
| 10/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 10/03/2015 | Termination of appointment of director (TM01) | officers | |
| 10/03/2015 | Termination of appointment of director (TM01) | officers | |
| 24/12/2014 | Annual Accounts. (AA) | accounts | |
| 23/09/2014 | Change of director’s details (CH01) | officers | |
| 23/09/2014 | Annual Return (AR01) | returns | |
| 06/01/2014 | Annual Accounts. (AA) | accounts | |
| 08/07/2013 | Annual Return (AR01) | returns | |
| 21/11/2012 | Annual Accounts. (AA) | accounts | |
| 15/08/2012 | Annual Return (AR01) | returns | |
| 18/07/2011 | Annual Return (AR01) | returns | |
| 12/05/2011 | Annual Accounts. (AA) | accounts | |
| 07/12/2010 | Termination of appointment of director (TM01) | officers | |
| 26/10/2010 | Annual Return (AR01) | returns | |
| 26/10/2010 | Change of director’s details (CH01) | officers | |
| 22/10/2010 | Appointment of director (AP01) | officers | |
| 03/08/2010 | Annual Accounts. (AA) | accounts | |
| 11/05/2010 | Appointment of director (AP01) | officers | |
| 29/07/2009 | Annual Return. (363A) | returns | |
| 13/04/2009 | Annual Accounts. (AA) | accounts | |
| 08/08/2008 | Annual Return. (363A) | returns | |
| 31/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/04/2008 | Annual Accounts. (AA) | accounts | |
| 11/07/2007 | Annual Return. (363A) | returns | |
| 28/06/2007 | Annual Accounts. (AA) | accounts | |
| 28/06/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/08/2006 | Annual Return. (363A) | returns | |
| 16/06/2006 | Annual Accounts. (AA) | accounts | |
| 20/07/2005 | Annual Accounts. (AA) | accounts | |
| 12/07/2005 | Annual Return. (363S) | returns | |
| 26/10/2004 | Return of allotments of shares issued for other than cash - original document. (88(2)O) | capitals | |
| 22/10/2004 | Annual Return. (363S) | returns | |
| 14/10/2004 | Annual Accounts. (AA) | accounts | |
| 19/04/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/02/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/09/2003 | Annual Accounts. (AA) | accounts | |
| 31/07/2003 | Annual Return. (363S) | returns | |
| 06/05/2003 | Amended Accounts. (AAMD) | accounts | |
| 06/08/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/08/2002 | Annual Return. (363S) | returns | |
| 24/06/2002 | Annual Accounts. (AA) | accounts | |
| 25/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/09/2001 | Annual Return. (363S) | returns | |
| 25/07/2001 | Annual Accounts. (AA) | accounts | |
| 25/07/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/07/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 25/07/2001 | No description (RESOLUTIONS) | other | |
| 11/07/2000 | Annual Return. (363S) | returns | |
| 05/07/2000 | Annual Accounts. (AA) | accounts | |
| 03/07/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/07/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/10/1999 | Annual Accounts. (AA) | accounts | |
| 27/07/1999 | Annual Return. (363S) | returns | |
| 02/02/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/09/1998 | Annual Accounts. (AA) | accounts | |
| 28/07/1998 | Annual Return. (363S) | returns | |
| 09/10/1997 | Annual Accounts. (AA) | accounts | |
| 08/10/1997 | Annual Return. (363A) | returns | |
| 08/08/1996 | Annual Return. (363S) | returns | |
| 21/04/1996 | Annual Accounts. (AA) | accounts | |
| 04/07/1995 | Annual Accounts. (AA) | accounts | |
| 03/07/1995 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDOOR VAPOUR LIMITED | Active - Accounts Filed | View Report |
| OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 30/12/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 12/03/2015 | Roy Osborne (906236308) has left the board |
| 12/03/2015 | Jonathan Guilford Dodd (903502894) has left the board |
| 12/03/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Accounts filed |
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