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BARBON INSURANCE GROUP LIMITED

Company number 03135797

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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)
22 Oct 2024	TM01	Termination of appointment of Timothy John Chadwick as a director on 21 October 2024	View PDF Termination of appointment of Timothy John Chadwick as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
03 Oct 2024	TM01	Termination of appointment of Paul Mark Johnson as a director on 30 September 2024	View PDF Termination of appointment of Paul Mark Johnson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	TM01	Termination of appointment of Joanne Payne as a director on 13 September 2024	View PDF Termination of appointment of Joanne Payne as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Claire Mary Fawcett as a director on 5 August 2024	View PDF Appointment of Claire Mary Fawcett as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Roy John Clark as a director on 29 July 2024	View PDF Appointment of Roy John Clark as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Jul 2024	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 - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of David James Winkett as a director on 8 May 2024	View PDF Termination of appointment of David James Winkett as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Alexander Michael Pietruska as a director on 1 April 2024	View PDF Termination of appointment of Alexander Michael Pietruska as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Brendan James Mcmanus as a director on 20 March 2024	View PDF Termination of appointment of Brendan James Mcmanus as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2023	PSC07	Cessation of Barbon Holdings Limited as a person with significant control on 26 September 2023	View PDF Cessation of Barbon Holdings Limited as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2023	PSC02	Notification of Pib Group Limited as a person with significant control on 26 September 2023	View PDF Notification of Pib Group Limited as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
18 Jul 2023	CH01	Director's details changed for Mr Brendan James Mcmanus on 18 July 2023	View PDF Director's details changed for Mr Brendan James Mcmanus on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Mr Timothy John Chadwick on 27 March 2023	View PDF Director's details changed for Mr Timothy John Chadwick on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mrs Joanne Payne as a director on 21 March 2023	View PDF Appointment of Mrs Joanne Payne as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr David James Winkett as a director on 16 January 2023	View PDF Appointment of Mr David James Winkett as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Fiona Andrews as a director on 31 December 2022	View PDF Termination of appointment of Fiona Andrews as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
16 Mar 2022	MR04	Satisfaction of charge 031357970009 in full	View PDF Satisfaction of charge 031357970009 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 031357970008 in full	View PDF Satisfaction of charge 031357970008 in full - link opens in a new window - 1 page (1 page)

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BARBON INSURANCE GROUP LIMITED

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