- Company Overview for BARBON INSURANCE GROUP LIMITED (03135797)
- Filing history for BARBON INSURANCE GROUP LIMITED (03135797)
- People for BARBON INSURANCE GROUP LIMITED (03135797)
- Charges for BARBON INSURANCE GROUP LIMITED (03135797)
- More for BARBON INSURANCE GROUP LIMITED (03135797)
| 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 Nov 2024 | CH01 | Director's details changed for Mr Andrew John Halstead on 22 November 2024 | |
| 22 Nov 2024 | CH01 | Director's details changed for Claire Mary Fawcett on 22 November 2024 | |
| 21 Nov 2024 | CH01 | Director's details changed for Roy John Clark on 21 November 2024 | |
| 20 Nov 2024 | CH01 | Director's details changed for Mr Ryan Christopher Brown on 20 November 2024 | |
| 22 Oct 2024 | TM01 | Termination of appointment of Timothy John Chadwick as a director on 21 October 2024 | |
| 05 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Oct 2024 | TM01 | Termination of appointment of Paul Mark Johnson as a director on 30 September 2024 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 13 Sep 2024 | TM01 | Termination of appointment of Joanne Payne as a director on 13 September 2024 | |
| 05 Aug 2024 | AP01 | Appointment of Claire Mary Fawcett as a director on 5 August 2024 | |
| 30 Jul 2024 | AP01 | Appointment of Roy John Clark as a director on 29 July 2024 | |
| 26 Jul 2024 | MA | Memorandum and Articles of Association | |
| 26 Jul 2024 | RESOLUTIONS |
Resolutions
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| 08 May 2024 | TM01 | Termination of appointment of David James Winkett as a director on 8 May 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Alexander Michael Pietruska as a director on 1 April 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Brendan James Mcmanus as a director on 20 March 2024 | |
| 12 Nov 2023 | PSC07 | Cessation of Barbon Holdings Limited as a person with significant control on 26 September 2023 | |
| 12 Nov 2023 | PSC02 | Notification of Pib Group Limited as a person with significant control on 26 September 2023 | |
| 30 Sep 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Jul 2023 | CH01 | Director's details changed for Mr Brendan James Mcmanus on 18 July 2023 | |
| 26 May 2023 | CH01 | Director's details changed for Mr Timothy John Chadwick on 27 March 2023 | |
| 22 Mar 2023 | AP01 | Appointment of Mrs Joanne Payne as a director on 21 March 2023 | |
| 16 Jan 2023 | AP01 | Appointment of Mr David James Winkett as a director on 16 January 2023 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Fiona Andrews as a director on 31 December 2022 |