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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)
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 100,000
03 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 100,000
17 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-23
09 Sep 2016 NM06 Change of name with request to seek comments from relevant body
09 Sep 2016 CONNOT Change of name notice
03 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
21 Jul 2016 AD01 Registered office address changed from C/O Fidelius Insurance Services Ltd Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 21 July 2016
14 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-14
14 Jul 2016 CONNOT Change of name notice
25 Jun 2016 NM06 Change of name with request to seek comments from relevant body
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 1,000
06 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200,000
05 Jan 2016 CERTNM Company name changed talisvale LIMITED\certificate issued on 05/01/16
  • RES15 ‐ Change company name resolution on 2015-11-23
05 Jan 2016 NM06 Change of name with request to seek comments from relevant body
05 Jan 2016 CONNOT Change of name notice
11 Dec 2015 AP01 Appointment of Mr Simon Peter Gray as a director on 1 December 2015
11 Dec 2015 AP01 Appointment of Mrs Sarah Jane Page as a director on 1 December 2015
25 Nov 2015 SH19 Statement of capital on 25 November 2015
  • GBP 1,000