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CBG GROUP LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 04090588
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW The Walbrook Building, 25 Walbrook, London, EC4N 8AW UK
Management
- Managing Directors
- SCOTT, Charles Douglas
- CRAWFORD, Charles Robertson
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-16
- Dissolved on
- 2021-09-07
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arthur J. Gallagher Insurance Brokers Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CBG GROUP PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
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CBG GROUP LIMITED Company Description
- CBG GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04090588. Its current trading status is "closed". It was registered 2000-10-16. It was previously called CBG GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-16.It can be contacted at The Walbrook Building .
Get CBG GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbg Group Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-06-09) - DS01
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gazette-notice-voluntary (2021-06-22) - GAZ1(A)
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accounts-with-accounts-type-full (2021-01-09) - AA
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change-person-director-company-with-change-date (2021-03-20) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-16) - SH01
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resolution (2020-10-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-10-19) - SH19
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legacy (2020-10-19) - SH20
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legacy (2020-10-19) - CAP-SS
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confirmation-statement-with-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-14) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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appoint-person-secretary-company-with-name-date (2018-08-14) - AP03
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confirmation-statement-with-no-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-dormant (2017-09-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
keyboard_arrow_right 2015
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miscellaneous (2015-01-12) - MISC
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-14) - AA
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change-account-reference-date-company-current-extended (2014-08-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-04) - AP01
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termination-director-company-with-name (2013-12-04) - TM01
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appoint-person-secretary-company-with-name (2013-12-04) - AP03
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termination-secretary-company-with-name (2013-12-04) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
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termination-director-company-with-name (2013-04-12) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2012-05-31) - AA
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termination-director-company-with-name (2012-02-20) - TM01
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termination-director-company-with-name (2012-01-06) - TM01
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termination-director-company-with-name (2012-02-14) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-10) - AD01
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change-account-reference-date-company-previous-shortened (2012-02-06) - AA01
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termination-director-company-with-name (2012-01-24) - TM01
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appoint-person-director-company-with-name (2012-01-09) - AP01
keyboard_arrow_right 2011
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re-registration-memorandum-articles (2011-11-23) - MAR
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certificate-re-registration-public-limited-company-to-private (2011-11-23) - CERT10
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termination-director-company-with-name (2011-10-05) - TM01
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resolution (2011-11-23) - RESOLUTIONS
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reregistration-public-to-private-company (2011-11-23) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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accounts-with-accounts-type-group (2011-06-16) - AA
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resolution (2011-07-21) - RESOLUTIONS
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legacy (2011-09-15) - MG02
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termination-secretary-company-with-name (2011-10-05) - TM02
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appoint-person-secretary-company-with-name (2011-10-05) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-18) - AA
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appoint-person-director-company-with-name (2010-03-29) - AP01
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termination-director-company-with-name (2010-03-29) - TM01
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accounts-with-accounts-type-interim (2010-05-26) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-06) - AR01
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termination-director-company-with-name (2010-08-31) - TM01
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capital-allotment-shares (2010-05-28) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-31) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-09) - AR01
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capital-allotment-shares (2009-11-25) - SH01
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legacy (2009-06-18) - 123
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resolution (2009-06-18) - RESOLUTIONS
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legacy (2009-06-17) - 88(2)
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legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-22) - 88(2)
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legacy (2008-02-21) - 88(2)R
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legacy (2008-12-23) - 287
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legacy (2008-12-05) - 363a
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legacy (2008-12-01) - 88(2)
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legacy (2008-11-20) - 403a
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resolution (2008-10-29) - RESOLUTIONS
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legacy (2008-08-18) - 88(2)
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legacy (2008-09-18) - 88(2)
-
legacy (2008-09-11) - 395
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legacy (2008-03-05) - 88(2)
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legacy (2008-04-10) - 88(2)
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legacy (2008-04-16) - 88(2)
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legacy (2008-04-24) - 88(2)
-
legacy (2008-05-09) - 395
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legacy (2008-05-22) - 88(2)
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accounts-with-accounts-type-group (2008-06-13) - AA
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legacy (2008-06-19) - 88(2)
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legacy (2008-06-23) - 88(2)
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legacy (2008-02-12) - 88(2)R
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legacy (2008-02-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-19) - 88(2)R
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legacy (2007-11-02) - 288a
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legacy (2007-01-05) - 88(2)R
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legacy (2007-02-15) - 288b
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legacy (2007-05-08) - 88(2)R
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resolution (2007-05-10) - RESOLUTIONS
-
legacy (2007-05-10) - 123
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accounts-with-accounts-type-group (2007-05-29) - AA
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legacy (2007-11-06) - 363s
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legacy (2007-07-09) - 88(2)R
-
legacy (2007-09-05) - 88(2)R
-
legacy (2007-09-04) - 88(2)R
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legacy (2007-06-05) - 88(2)R
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legacy (2007-07-21) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-13) - 88(2)R
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legacy (2006-03-10) - 88(2)R
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legacy (2006-04-06) - 88(2)R
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legacy (2006-03-07) - 288a
-
legacy (2006-07-19) - 88(2)R
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legacy (2006-07-24) - 288b
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legacy (2006-08-30) - 88(2)R
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legacy (2006-11-28) - 363s
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accounts-with-accounts-type-full (2006-06-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-19) - 288b
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legacy (2005-01-31) - 88(2)R
-
legacy (2005-03-09) - 288a
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legacy (2005-03-19) - 403a
-
legacy (2005-04-14) - 88(2)R
-
legacy (2005-04-19) - 288a
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legacy (2005-10-03) - 288b
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accounts-with-accounts-type-group (2005-05-06) - AA
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legacy (2005-05-20) - 88(2)R
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certificate-change-of-name-company (2005-07-07) - CERTNM
-
legacy (2005-10-03) - 288a
-
legacy (2005-11-09) - 363s
-
resolution (2005-12-06) - RESOLUTIONS
-
legacy (2005-04-20) - 288a
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legacy (2005-10-18) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-07-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-05-21) - AA
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legacy (2004-07-23) - 88(2)R
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legacy (2004-11-08) - 363s
-
legacy (2004-10-26) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 88(2)R
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accounts-with-accounts-type-group (2003-06-24) - AA
-
legacy (2003-06-26) - 288a
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resolution (2003-07-04) - RESOLUTIONS
-
legacy (2003-07-04) - 123
-
legacy (2003-07-13) - 288c
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legacy (2003-08-05) - 43(3)
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legacy (2003-08-05) - 43(3)e
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re-registration-memorandum-articles (2003-08-05) - MAR
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accounts-balance-sheet (2003-08-05) - BS
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legacy (2003-11-19) - 363s
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certificate-re-registration-private-to-public-limited-company (2003-08-14) - CERT5
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auditors-report (2003-08-05) - AUDR
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legacy (2003-09-08) - 288a
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legacy (2003-11-11) - PROSP
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resolution (2003-10-26) - RESOLUTIONS
-
legacy (2003-08-21) - 288b
-
legacy (2003-10-26) - 122
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legacy (2003-09-19) - 88(2)R
-
legacy (2003-09-18) - 88(2)R
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legacy (2003-10-26) - 88(2)R
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auditors-statement (2003-08-05) - AUDS
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 363s
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legacy (2002-11-06) - 88(2)R
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certificate-change-of-name-company (2002-10-09) - CERTNM
-
legacy (2002-10-01) - 395
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accounts-with-accounts-type-group (2002-09-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 287
-
legacy (2001-03-06) - 123
-
legacy (2001-11-13) - 363s
-
resolution (2001-07-30) - RESOLUTIONS
-
legacy (2001-07-30) - 88(2)R
-
resolution (2001-03-06) - RESOLUTIONS
-
legacy (2001-07-30) - 225
-
legacy (2001-02-06) - 395
-
legacy (2001-02-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 288a
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legacy (2000-11-22) - 288c
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legacy (2000-11-10) - 88(2)R
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legacy (2000-10-26) - 288b
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incorporation-company (2000-10-16) - NEWINC