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ISCA BARUM INSURANCE BROKERS LTD

Company number 02713714

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2023 DS01 Application to strike the company off the register
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
11 Jan 2023 SH19 Statement of capital on 11 January 2023
  • GBP 1
11 Jan 2023 SH20 Statement by Directors
11 Jan 2023 CAP-SS Solvency Statement dated 12/12/22
11 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Sep 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
20 May 2022 PSC05 Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022
12 May 2022 AP01 Appointment of Mr Graeme Robert Manning as a director on 9 May 2022
12 May 2022 AP01 Appointment of Mr Michael Millar as a director on 9 May 2022
12 May 2022 TM01 Termination of appointment of Sarah Jane Page as a director on 9 May 2022
12 May 2022 TM01 Termination of appointment of Simon Peter Gray as a director on 9 May 2022
12 May 2022 TM01 Termination of appointment of Quentin Bruce Archibold as a director on 9 May 2022
12 May 2022 AD01 Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY England to One Creechurch Place London EC3A 5AF on 12 May 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
06 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
04 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
04 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
04 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20