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H. BERNSTEIN INSURANCE BROKERS LIMITED

Company number 00515681

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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 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
13 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
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
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
08 Jun 2023 TM01 Termination of appointment of Mark William Farley as a director on 1 June 2023
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
13 Apr 2023 AP01 Appointment of Mr Antonios Erotocritou as a director on 13 March 2023
10 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
05 Sep 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 12 August 2022
01 Sep 2022 TM02 Termination of appointment of David Jonathan Field as a secretary on 12 August 2022
20 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
15 Jun 2022 TM01 Termination of appointment of Samantha Jane Hovey as a director on 31 May 2022
15 Jun 2022 AP01 Appointment of Mr Mark William Farley as a director on 31 May 2022
13 May 2022 TM01 Termination of appointment of David Hamilton Robson as a director on 15 March 2022
22 Mar 2022 AD01 Registered office address changed from 8 - 11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 22 March 2022
29 Oct 2021 PSC07 Cessation of Besso Limited as a person with significant control on 27 July 2021
29 Oct 2021 PSC02 Notification of Besso Insurance Group Limited as a person with significant control on 27 July 2021
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018