- 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) |
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04 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
08 Sep 2017 | AP01 | Appointment of Mark Witherspoon as a director on 1 March 2017 | |
17 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Mar 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
24 Feb 2017 | TM01 | Termination of appointment of Peter John Graham as a director on 31 December 2016 | |
21 Feb 2017 | TM01 | Termination of appointment of Peter John Graham as a director on 31 December 2016 | |
08 Feb 2017 | SH19 |
Statement of capital on 8 February 2017
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23 Jan 2017 | SH20 | Statement by Directors | |
23 Jan 2017 | CAP-SS | Solvency Statement dated 07/12/16 | |
23 Jan 2017 | RESOLUTIONS |
Resolutions
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30 Sep 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
17 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Jun 2016 | RESOLUTIONS |
Resolutions
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21 Dec 2015 | AP01 | Appointment of Mr Brendan James Mcmanus as a director on 25 November 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
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23 Sep 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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08 Sep 2015 | AP01 | Appointment of Mr Peter John Graham as a director on 17 August 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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14 Aug 2015 | AP01 |
Appointment of Alexander Michael Pietruska as a director on 24 June 2015
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23 Jul 2015 | MR04 | Satisfaction of charge 7 in full | |
13 Jul 2015 | TM01 | Termination of appointment of Simon Tudor Ellen as a director on 24 June 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of David Ernest Woods as a director on 24 June 2015 | |
24 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
19 May 2015 | AP03 | Appointment of Mr Philip Screeton as a secretary on 6 May 2015 | |
18 May 2015 | TM02 | Termination of appointment of Stefan Gackowski as a secretary on 6 May 2015 |