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IPRISM UNDERWRITING AGENCY LIMITED

Company number 05604278

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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)
05 Feb 2025 AD01 Registered office address changed from 18 Bevis Marks London EC3A 7JB United Kingdom to 6th Floor John Stow House 18 Bevis Marks London EC3A 7JB on 5 February 2025
16 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
18 Jun 2024 CH01 Director's details changed for Mr Ian Lloyd on 11 June 2024
14 May 2024 CH01 Director's details changed for Miss Manuela Roncalli on 26 April 2024
09 Apr 2024 AA Accounts for a small company made up to 30 June 2023
02 Apr 2024 AP01 Appointment of Mr Adrian Kevin Saunders as a director on 1 April 2024
26 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
26 Oct 2023 AP01 Appointment of Mr Bradley Harmer as a director on 23 October 2023
26 Oct 2023 AP01 Appointment of Mr Aaron Woodhams as a director on 23 October 2023
17 Apr 2023 MR01 Registration of charge 056042780006, created on 14 April 2023
23 Mar 2023 AA Accounts for a small company made up to 30 June 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
04 Oct 2022 PSC05 Change of details for Eagle 2018 Limited as a person with significant control on 20 September 2022
04 Oct 2022 PSC05 Change of details for Eagle 2018 Limited as a person with significant control on 5 October 2020
20 Sep 2022 AD01 Registered office address changed from 2nd Floor 17 Bevis Marks London EC3A 7LN England to 18 Bevis Marks London EC3A 7JB on 20 September 2022
17 Aug 2022 CH01 Director's details changed for Mr Gary Johnson on 17 August 2022
21 Jul 2022 CH01 Director's details changed for Mr Rajesh Bosamia on 20 July 2022
21 Jul 2022 CH01 Director's details changed for Miss Manuela Roncalli on 20 July 2022
21 Jul 2022 CH01 Director's details changed for Mr Ian Lloyd on 20 July 2022
06 Apr 2022 AA Accounts for a small company made up to 30 June 2021
04 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approved and ratifies 15/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2021 SH08 Change of share class name or designation
17 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 MA Memorandum and Articles of Association