BISHOPSGATE INSURANCE BROKERS LIMITED
Company number 00149526
- Company Overview for BISHOPSGATE INSURANCE BROKERS LIMITED (00149526)
- Filing history for BISHOPSGATE INSURANCE BROKERS LIMITED (00149526)
- People for BISHOPSGATE INSURANCE BROKERS LIMITED (00149526)
- Charges for BISHOPSGATE INSURANCE BROKERS LIMITED (00149526)
- More for BISHOPSGATE INSURANCE BROKERS LIMITED (00149526)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 24 May 2024 with no updates | |
| 19 Mar 2024 | AP01 | Appointment of Mr Andrew David Wallin as a director on 14 March 2024 | |
| 19 Mar 2024 | TM01 | Termination of appointment of Antonios Erotocritou as a director on 14 March 2024 | |
| 05 Sep 2023 | MR04 | Satisfaction of charge 001495260013 in full | |
| 19 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Jun 2023 | CH01 | Director's details changed for Mr Scott William Hough on 1 June 2023 | |
| 07 Jun 2023 | AP01 | Appointment of Mr Scott William Hough as a director on 1 June 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
| 13 Apr 2023 | TM01 | Termination of appointment of James Andrew Fraser Masterton as a director on 13 April 2023 | |
| 13 Apr 2023 | TM01 | Termination of appointment of Graham Ian Kilby as a director on 13 April 2023 | |
| 11 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Sep 2022 | MR05 | All of the property or undertaking has been released from charge 001495260013 | |
| 26 May 2022 | CS01 | Confirmation statement made on 24 May 2022 with no updates | |
| 17 Mar 2022 | TM02 | Termination of appointment of Dean Clarke as a secretary on 22 February 2022 | |
| 17 Mar 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 | |
| 16 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 May 2021 | CS01 | Confirmation statement made on 24 May 2021 with updates | |
| 02 Dec 2020 | AP01 | Appointment of Mr James Andrew Fraser Masterton as a director on 22 September 2020 | |
| 24 Nov 2020 | AP01 | Appointment of Mr Graham Ian Kilby as a director on 22 September 2020 | |
| 24 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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| 19 Nov 2020 | TM01 | Termination of appointment of Jonathan James Turnbull as a director on 22 September 2020 | |
| 13 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 23 Jul 2020 | MA | Memorandum and Articles of Association | |
| 23 Jul 2020 | MR04 | Satisfaction of charge 001495260010 in full |