INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
Company number 04016257
- Company Overview for INTEGRO INSURANCE BROKERS HOLDINGS LIMITED (04016257)
- Filing history for INTEGRO INSURANCE BROKERS HOLDINGS LIMITED (04016257)
- People for INTEGRO INSURANCE BROKERS HOLDINGS LIMITED (04016257)
- Charges for INTEGRO INSURANCE BROKERS HOLDINGS LIMITED (04016257)
- More for INTEGRO INSURANCE BROKERS HOLDINGS LIMITED (04016257)
| 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) |
|---|---|---|---|
| 10 Dec 2024 | AA | Full accounts made up to 30 June 2024 | |
| 20 Nov 2024 | CH01 | Director's details changed for Sir Thomas David Wilson on 20 November 2024 | |
| 20 Nov 2024 | AP01 | Appointment of Sir Thomas David Wilson as a director on 20 November 2024 | |
| 06 Aug 2024 | TM01 | Termination of appointment of Simon Curtis as a director on 6 August 2024 | |
| 06 Aug 2024 | AP01 | Appointment of Mr David Mathew Abraham as a director on 6 August 2024 | |
| 23 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
| 20 Feb 2024 | AA | Full accounts made up to 30 June 2023 | |
| 30 Jan 2024 | MR04 | Satisfaction of charge 040162570009 in full | |
| 30 Jan 2024 | MR04 | Satisfaction of charge 040162570011 in full | |
| 15 Jan 2024 | MR04 | Satisfaction of charge 040162570010 in full | |
| 30 Nov 2023 | TM01 | Termination of appointment of Katherine Anne Cross as a director on 30 November 2023 | |
| 28 Nov 2023 | AP01 | Appointment of Mr Simon Curtis as a director on 28 November 2023 | |
| 25 Oct 2023 | TM01 | Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023 | |
| 22 Aug 2023 | TM01 | Termination of appointment of Clive Stephen Buesnel as a director on 22 August 2023 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with updates | |
| 03 Apr 2023 | TM02 | Termination of appointment of Sian Woods as a secretary on 31 March 2023 | |
| 24 Mar 2023 | SH19 |
Statement of capital on 24 March 2023
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| 24 Mar 2023 | SH20 | Statement by Directors | |
| 24 Mar 2023 | CAP-SS | Solvency Statement dated 13/03/23 | |
| 24 Mar 2023 | RESOLUTIONS |
Resolutions
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| 05 Jan 2023 | MR01 | Registration of charge 040162570009, created on 21 December 2022 | |
| 05 Jan 2023 | MR01 | Registration of charge 040162570010, created on 21 December 2022 | |
| 05 Jan 2023 | MR01 | Registration of charge 040162570011, created on 21 December 2022 | |
| 01 Nov 2022 | PSC07 | Cessation of Integro Ltd as a person with significant control on 30 September 2022 | |
| 31 Oct 2022 | PSC02 | Notification of Ludgate Limited as a person with significant control on 30 September 2022 |