APRIL MEDIBROKER LIMITED
Active - Accounts Filed
General Information
NAME
APRIL MEDIBROKER LIMITED
COMPANY NUMBER
03673450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
25/11/1998
(26years old)
WEBSITE
http://medibroker.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1998
27/05/2009
MEDIBROKER LIMITED
LONDON
EC3N 4AH
Telephone: 01912966140
TPS: No
Minster House
42 Mincing Lane
London
EC3R 7AE
Telephone: 34180470
Walsingham House
35 Seething Lane
London
EC3N 4AH
EC3N 4AH
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APRIL MEDIBROKER LIMITED | Active - Accounts Filed | View Report |
| APRIL INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APRIL MEDIBROKER 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 APRIL MEDIBROKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APRIL MEDIBROKER LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2019 - Present (5 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2019 - Present (5 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2019 - Present (5 years and 1 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 25/11/1998 - 01/09/2005 (6 years and 9 months) Secretary: 25/11/1998 - 01/09/2005 (6 years and 9 months) Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APRIL MEDIBROKER LIMITED | Active - Accounts Filed | View Report |
| APRIL INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 27/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 22/11/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Isabelle Moins (926442307) Appointed |
| 13/11/2019 | Vincent Alain Jean-Pierre De Meyer (919472639) has left the board |
| 13/11/2019 | Emmanuel Jean Legras (919472636) has left the board |
| 13/11/2019 | New Board Member Joseph James Thomas (925403115) Appointed |
| 13/11/2019 | New Board Member Romain Cesar Pierre Humphrey Di Meglio (926425215) Appointed |
| 20/09/2019 | New Accounts filed |
| 02/09/2019 | Peter William Taylor (900507971) has left the board |
| 02/09/2019 | Isaac Yet-Chung Lam (925249392) has left the board |
| 24/07/2019 | New Company Secretary Isabelle Chantal Marie Moins (926069491) Appointed |
| 22/07/2019 | Peter William Taylor (926042062) has left the board |
| 16/07/2019 | New Company Secretary Peter William Taylor (926042062) Appointed |
| 15/07/2019 | Beatrice Marie Gisele Ollier (925135676) has left the board |
| 15/07/2019 | Beatrice Marie Gisele Ollier (922770464) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Isaac Lam (925249392) Appointed |
| 22/10/2018 | Beatrice Marie Gisele Ollier (925135695) has left the board |
| 22/10/2018 | New Board Member Beatrice Marie Gisele Ollier (925135676) Appointed |
| 15/10/2018 | Sarah Jane Buck (907252720) has left the board |
| 15/10/2018 | New Board Member Beatrice Marie Gisele Ollier (925135695) Appointed |
| 11/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 28/03/2017 | New Company Secretary Beatrice Marie Gisele Ollier (922770464) Appointed |
| 28/03/2017 | Karine Simonne Christiane Vidal Ep Bietrix (919000449) has left the board |
| 26/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 03/06/2016 | Sarah Jane Buck (920849021) has left the board |
| 03/06/2016 | New Board Member Sarah Jane Buck (907252720) Appointed |
| 27/05/2016 | New Board Member Peter William Taylor (900507971) Appointed |
| 27/05/2016 | New Board Member Sarah Jane Buck (920849021) Appointed |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | Change in Reg. Office |
| 30/06/2015 | New Accounts filed |
| 29/06/2015 | New Annual Return filed |
| 09/02/2015 | New Board Member Vincent De Meyer (919472639) Appointed |
| 09/02/2015 | Elodie Marie-Agnes Rambert (918354594) has left the board |
| 09/02/2015 | New Board Member Emmanuel Jean Legras (919472636) Appointed |
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