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BRIDGE SPECIALTY INTERNATIONAL LIMITED

Company number 01302663

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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)
15 Nov 2024 CERTNM Company name changed lonmar global risks LIMITED\certificate issued on 15/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-14
08 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
08 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
31 May 2024 TM01 Termination of appointment of Gregory Snelling as a director on 15 May 2024
20 Mar 2024 PSC07 Cessation of Centrix Insurance Holdings Limited as a person with significant control on 31 January 2024
19 Mar 2024 PSC02 Notification of Brown & Brown Wholesale Holdco (Uk) Limited as a person with significant control on 31 January 2024
13 Mar 2024 TM01 Termination of appointment of David Christopher Justin Pexton as a director on 31 January 2024
02 Feb 2024 AP01 Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 2 January 2024
09 Jan 2024 TM01 Termination of appointment of Robin Anthony Gordon Lucas as a director on 31 December 2023
27 Nov 2023 TM01 Termination of appointment of Peter Robert William Ross as a director on 22 November 2023
03 Oct 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
16 Jun 2023 TM02 Termination of appointment of Simon Lawrence Vernon Cole as a secretary on 31 May 2023
16 Jun 2023 AP03 Appointment of Andrew Stewart Hunter as a secretary on 31 May 2023
02 Dec 2022 AA Full accounts made up to 31 March 2022
31 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
31 Aug 2022 PSC05 Change of details for Centrix Insurance Holdings Limited as a person with significant control on 31 August 2022
31 Aug 2022 CH01 Director's details changed for Simon Alan Wilson on 31 August 2022
31 Aug 2022 CH01 Director's details changed for Gregory Snelling on 31 August 2022
31 Aug 2022 CH01 Director's details changed for Mr Darren Lee Nuding on 31 August 2022
31 Aug 2022 CH01 Director's details changed for Mr Neil Royston George Baker on 31 August 2022
31 Aug 2022 CH01 Director's details changed for Ms Karen Anne Allen on 31 August 2022