RIB GROUP LIMITED

Company number 04098199

Date	Type	Description	View / Download
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(22 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(66 pages)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
05 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
05 Mar 2024	PSC07	Cessation of Marshall Wooldridge Holdings Limited as a person with significant control on 22 December 2023	(1 page)
05 Mar 2024	PSC02	Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 22 December 2023	(2 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(38 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
14 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(39 pages)
14 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(72 pages)
14 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
14 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
29 Nov 2022	TM01	Termination of appointment of Geoffrey Stephen Kirk as a director on 25 November 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Simon Lloyd Jesson as a director on 27 September 2022	(1 page)
31 Aug 2022	CH01	Director's details changed for Mr John Jesson on 31 August 2022	(2 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
31 Aug 2022	PSC05	Change of details for Marshall Wooldridge Holdings Limited as a person with significant control on 31 August 2022	(2 pages)
01 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(5 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-shareholders consent 31/12/2021	(3 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Jan 2022	MA	Memorandum and Articles of Association	(21 pages)