B.I.B. UNDERWRITERS LIMITED

Company number 02321506

Date	Type	Description	View / Download
15 Jul 2020	PSC05	Change of details for B.I.B.U Acquisitions Limited as a person with significant control on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
03 Jan 2020	TM01	Termination of appointment of Paul John Dilley as a director on 20 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Derek John Coles as a director on 20 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Christopher John Kent as a director on 20 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Scott William Hough as a director on 20 December 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(45 pages)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)
01 Aug 2019	AD01	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 1 August 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Christopher John Kent as a director on 18 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Paul John Dilley as a director on 18 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Stephen Paul Record as a director on 12 December 2018	(1 page)
17 Oct 2018	AUD	Auditor's resignation	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
23 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
23 Mar 2017	AP01	Appointment of Mr Antonios Erotocritou as a director on 22 March 2017	(2 pages)