BISHOPSGATE INSURANCE BROKERS LIMITED

Company number 00149526

Date	Type	Description	View / Download
09 Jan 2017	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-08	(2 pages)
28 Sep 2016	CONNOT	Change of name notice	(2 pages)
28 Sep 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
06 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3,500,000	(3 pages)
29 Apr 2016	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
03 Nov 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
23 Jul 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Jul 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 3,500,000	(4 pages)
16 Jun 2015	AD04	Register(s) moved to registered office address 77 Leadenhall Street London EC3A 3DE	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 001495260008 in full	(4 pages)
22 Apr 2015	MR01	Registration of charge 001495260009, created on 2 April 2015	(66 pages)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(22 pages)
12 Dec 2014	AP01	Appointment of Alastair David Lyons as a director on 12 December 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 3,500,000	(4 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)