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RAMON INTERNATIONAL INSURANCE BROKERS LIMITED

Company number 01514441

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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)
21 Jun 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
24 Apr 2024 TM01 Termination of appointment of Clive Edwards as a director on 22 April 2024
04 Jul 2023 TM01 Termination of appointment of Lee-Jon Ellis as a director on 30 June 2023
19 May 2023 AA Full accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
23 Dec 2022 PSC05 Change of details for Kastor Holdings Limited as a person with significant control on 1 January 2022
30 Sep 2022 AP01 Appointment of Mr Lee-Jon Ellis as a director on 27 September 2022
15 Jul 2022 TM01 Termination of appointment of Noam Nativ as a director on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Xavier Destriau as a director on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Shimrit Hanein Bar-Yoseph as a director on 15 July 2022
15 Jul 2022 AP01 Appointment of Mr Stephen Smith as a director on 15 July 2022
15 Jul 2022 AP01 Appointment of Mr Greg Mead as a director on 15 July 2022
15 Jul 2022 AP01 Appointment of Mr Clive Edwards as a director on 15 July 2022
22 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
19 Apr 2022 PSC07 Cessation of Zim Integrated Shipping Services Limited as a person with significant control on 1 January 2022
19 Apr 2022 PSC02 Notification of Kastor Holdings Limited as a person with significant control on 1 January 2022
19 Apr 2022 AD01 Registered office address changed from 69 Leadenhall Street London EC3A 2DB England to 69 Leadenhall Street London EC3A 2BG on 19 April 2022
13 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
20 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
29 Mar 2021 AA Group of companies' accounts made up to 31 December 2020
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 750,000
25 Jun 2020 AD01 Registered office address changed from 69 69 Leadenhall Street London EC3A 2DB England to 69 Leadenhall Street London EC3A 2DB on 25 June 2020
25 Jun 2020 AD01 Registered office address changed from 24 Creechurch Lane London EC3A 5EH to 69 69 Leadenhall Street London EC3A 2DB on 25 June 2020
21 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates