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INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

Company number 04016257

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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)
14 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR04	Satisfaction of charge 040162570006 in full	View PDF Satisfaction of charge 040162570006 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR04	Satisfaction of charge 040162570007 in full	View PDF Satisfaction of charge 040162570007 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR04	Satisfaction of charge 040162570008 in full	View PDF Satisfaction of charge 040162570008 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	MR04	Satisfaction of charge 040162570005 in full	View PDF Satisfaction of charge 040162570005 in full - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 90 pages (90 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR01	Registration of charge 040162570008, created on 27 May 2022	View PDF Registration of charge 040162570008, created on 27 May 2022 - link opens in a new window - 51 pages (51 pages)
31 May 2022	MR01	Registration of charge 040162570007, created on 27 May 2022	View PDF Registration of charge 040162570007, created on 27 May 2022 - link opens in a new window - 49 pages (49 pages)
15 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
02 Sep 2021	AP01	Appointment of Mr Clive Stephen Buesnel as a director on 2 September 2021	View PDF Appointment of Mr Clive Stephen Buesnel as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP03	Appointment of Ms Sian Woods as a secretary on 24 August 2021	View PDF Appointment of Ms Sian Woods as a secretary on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM02	Termination of appointment of Simon John Harriman Palmer as a secretary on 1 July 2021	View PDF Termination of appointment of Simon John Harriman Palmer as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021	View PDF Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
02 Oct 2020	AP01	Appointment of Katherine Anne Cross as a director on 2 October 2020	View PDF Appointment of Katherine Anne Cross as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	PSC02	Notification of Integro Ltd as a person with significant control on 1 March 2020	View PDF Notification of Integro Ltd as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 27 February 2020	View PDF Withdrawal of a person with significant control statement on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	MR01	Registration of charge 040162570006, created on 20 February 2020	View PDF Registration of charge 040162570006, created on 20 February 2020 - link opens in a new window - 50 pages (50 pages)
26 Feb 2020	MR01	Registration of charge 040162570005, created on 20 February 2020	View PDF Registration of charge 040162570005, created on 20 February 2020 - link opens in a new window - 49 pages (49 pages)
07 Jan 2020	TM01	Termination of appointment of Andrew Edward Behrends as a director on 1 January 2020	View PDF Termination of appointment of Andrew Edward Behrends as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents/company documents/directors authority to approve and/or ratify transactions/company business 18/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transaction documents/company documents/directors authority to approve and/or ratify transactions/company business 18/12/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)

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INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

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