BARBON INSURANCE GROUP LIMITED

Company number 03135797

Date	Type	Description	View / Download
03 Mar 2022	MR01	Registration of charge 031357970010, created on 28 February 2022	(56 pages)
11 Nov 2021	AP01	Appointment of Mr Paul Mark Johnson as a director on 9 November 2021	(2 pages)
11 Nov 2021	AP01	Appointment of Ms Fiona Andrews as a director on 9 November 2021	(2 pages)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
17 Aug 2021	AP01	Appointment of Mr Timothy John Chadwick as a director on 5 August 2021	(2 pages)
05 Feb 2021	MR01	Registration of charge 031357970008, created on 2 February 2021	(16 pages)
05 Feb 2021	MR01	Registration of charge 031357970009, created on 2 February 2021	(16 pages)
04 Jan 2021	TM01	Termination of appointment of Philip Screeton as a director on 1 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Martin Richard Totty as a director on 1 December 2020	(1 page)
31 Dec 2020	AP01	Appointment of Mr Brendan James Mcmanus as a director on 1 December 2020	(2 pages)
31 Dec 2020	AP01	Appointment of Mr Ryan Christopher Brown as a director on 1 December 2020	(2 pages)
31 Dec 2020	TM02	Termination of appointment of Philip Screeton as a secretary on 1 December 2020	(2 pages)
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
12 Jun 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 1,118,233	(4 pages)
14 Nov 2019	TM01	Termination of appointment of Brendan James Mcmanus as a director on 14 November 2019	(1 page)
05 Nov 2019	AP01	Appointment of Mr Andrew John Halstead as a director on 4 November 2019	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
08 Oct 2019	TM01	Termination of appointment of Mark Stephen Witherspoon as a director on 31 August 2019	(1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
18 Mar 2019	ANNOTATION	Rectified CH01 was removed from the public register on 30/10/2019 as it was invalid or ineffective and was done without the authority of the company.
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
09 May 2018	PSC05	Change of details for Barbon Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(31 pages)