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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)
04 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
08 Jul 2021 AA Accounts for a small company made up to 31 March 2020
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
02 Jun 2021 PSC02 Notification of Aston Lark Group Limited as a person with significant control on 1 June 2020
02 Jun 2021 PSC07 Cessation of Fidelius Corporate Risk Consultants Limited as a person with significant control on 1 June 2020
17 Mar 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 September 2020
16 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
24 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2020 MA Memorandum and Articles of Association
05 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
21 Apr 2020 PSC05 Change of details for Fidelius Corporate Risk Consultants Ltd as a person with significant control on 21 April 2020
12 Feb 2020 AD01 Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 12 February 2020
12 Feb 2020 TM01 Termination of appointment of Andrew James Puleston as a director on 22 January 2020
12 Feb 2020 TM02 Termination of appointment of Andrew Puleston as a secretary on 22 January 2020
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 April 1999
  • GBP 100,000
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 May 2006
  • GBP 100,000
19 Dec 2019 MR04 Satisfaction of charge 027137140008 in full
31 Oct 2019 MR01 Registration of charge 027137140008, created on 25 October 2019
30 Oct 2019 CH01 Director's details changed for Mrs Sarah Jane Page on 16 October 2019
25 Sep 2019 MR04 Satisfaction of charge 6 in full
25 Sep 2019 MR04 Satisfaction of charge 7 in full
02 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates