BISHOPSGATE INSURANCE BROKERS LIMITED

Company number 00149526

Date	Type	Description	View / Download
23 Jul 2020	MR04	Satisfaction of charge 001495260011 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 001495260012 in full	(1 page)
22 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jul 2020	MR01	Registration of charge 001495260013, created on 14 July 2020	(54 pages)
14 Jul 2020	PSC05	Change of details for Ardonagh Specialty Holdings Limited as a person with significant control on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
18 Jun 2020	MR01	Registration of charge 001495260012, created on 10 June 2020	(72 pages)
01 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
01 Jun 2020	PSC05	Change of details for Ardonagh Specialty Holdings Limited as a person with significant control on 30 July 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of Matthew William Raino as a director on 28 October 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Aurelio Cusaro as a director on 28 October 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Richard Churchill Ward as a director on 28 October 2019	(1 page)
20 Sep 2019	AP01	Appointment of Mr Aurelio Cusaro as a director on 19 September 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Matthew Raino as a director on 19 September 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Doctor Richard Churchill Ward as a director on 19 September 2019	(2 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
13 Aug 2019	TM01	Termination of appointment of David Christopher Ross as a director on 1 August 2019	(1 page)
01 Aug 2019	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Minster Court London EC3R 7AA on 1 August 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(4 pages)
05 Jun 2019	PSC07	Cessation of Towergate Insurance Limited as a person with significant control on 6 March 2019	(1 page)
05 Jun 2019	PSC02	Notification of Ardonagh Specialty Holdings Limited as a person with significant control on 6 March 2019	(1 page)
25 Apr 2019	AP01	Appointment of Mr Antonios Erotocritou as a director on 24 April 2019	(2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
01 Apr 2019	TM01	Termination of appointment of Barnabas John Hurst-Bannister as a director on 31 March 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 6 February 2019	(1 page)