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B.I.B. UNDERWRITERS LIMITED

Company number 02321506

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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)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 215 pages (215 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 1	View PDF Statement of capital on 29 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 15/03/22	View PDF Solvency Statement dated 15/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 27 January 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 27 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Scott William Hough as a director on 27 January 2022	View PDF Termination of appointment of Scott William Hough as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022	View PDF Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
24 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
16 Oct 2020	CH01	Director's details changed for Mr Scott William Hough on 12 October 2020	View PDF Director's details changed for Mr Scott William Hough on 12 October 2020 - link opens in a new window - 2 pages (2 pages)

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