RAMON INTERNATIONAL INSURANCE BROKERS LIMITED
Company number 01514441
- Company Overview for RAMON INTERNATIONAL INSURANCE BROKERS LIMITED (01514441)
- Filing history for RAMON INTERNATIONAL INSURANCE BROKERS LIMITED (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) |
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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
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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 |