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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)
13 Mar 2020 AA Group of companies' accounts made up to 31 December 2019
19 Nov 2019 AP03 Appointment of Mr Paul Stephen Wells as a secretary on 18 November 2019
19 Nov 2019 TM02 Termination of appointment of Dan Arie Raveh as a secretary on 18 November 2019
19 Nov 2019 TM01 Termination of appointment of Dan Arie Raveh as a director on 18 November 2019
13 May 2019 AP01 Appointment of Mr Nicholas William Andrews as a director on 8 May 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
21 Feb 2019 AA Group of companies' accounts made up to 31 December 2018
18 Oct 2018 AP01 Appointment of Mr Noam Nativ as a director on 18 October 2018
18 Oct 2018 AP01 Appointment of Mr Xavier Destriau as a director on 18 October 2018
18 Oct 2018 TM01 Termination of appointment of Yohai Benita as a director on 18 October 2018
26 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
28 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
18 Dec 2017 AP01 Appointment of Mr Yohai Benita as a director on 1 November 2017
16 Oct 2017 TM01 Termination of appointment of Guy Eldar as a director on 25 September 2017
21 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
08 Mar 2017 AA Group of companies' accounts made up to 31 December 2016
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 750,000
15 Apr 2016 AP01 Appointment of Ms Shimrit Hanein Bar-Yoseph as a director on 14 March 2016
14 Apr 2016 TM01 Termination of appointment of Refael Danieli as a director on 14 March 2016
16 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
30 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 750,000
14 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
14 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 750,000
20 Feb 2014 AA Group of companies' accounts made up to 31 December 2013
07 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders