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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)
26 Oct 2012 AP01 Appointment of Mr David Ernest Woods as a director
20 Sep 2012 AP01 Appointment of Mark Nicholas Armitage as a director
11 Sep 2012 TM01 Termination of appointment of Nicholas Sharp as a director
03 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
13 Aug 2012 TM01 Termination of appointment of Timothy Redburn as a director
12 Jul 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AP01 Appointment of Mr Michael Francis Ramsey as a director
15 Jun 2012 TM01 Termination of appointment of David Oliver as a director
03 Apr 2012 AP01 Appointment of Mr Mark William Broadhead as a director
19 Dec 2011 TM01 Termination of appointment of John Boyle as a director
01 Dec 2011 CH01 Director's details changed for Ian Ronald Sutherland on 21 November 2011
07 Oct 2011 AP01 Appointment of Ian Ronald Sutherland as a director
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
13 May 2011 AA Group of companies' accounts made up to 31 December 2010
27 Apr 2011 SH08 Change of share class name or designation
27 Apr 2011 SH02 Consolidation of shares on 5 April 2011
27 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated a share 23/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2011 TM01 Termination of appointment of Andrew Jenkinson as a director
18 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for James Robert Drummond Smith on 16 August 2010
13 Aug 2010 CH01 Director's details changed for James Robert Drummond Smith on 13 August 2010
13 Aug 2010 CH01 Director's details changed for James Robert Drummond Smith on 13 August 2010
26 Apr 2010 CH01 Director's details changed for Mr Malcolm Graham Mccaig on 16 April 2010
19 Apr 2010 AA Group of companies' accounts made up to 31 December 2009