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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)
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
  • GBP 1,000,000
23 Jan 2017 SH20 Statement by Directors
23 Jan 2017 CAP-SS Solvency Statement dated 07/12/16
23 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 07/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 13,529,096
23 Sep 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for alexander pietruska
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
  • GBP 13,529,096
14 Aug 2015 AP01 Appointment of Alexander Michael Pietruska as a director on 24 June 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 23/09/2015
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