BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED
Company number 06665655
- Company Overview for BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED (06665655)
- Filing history for BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED (06665655)
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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) |
|---|---|---|---|
| 06 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 06 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 06 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 06 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
| 20 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 May 2023 | CS01 | Confirmation statement made on 26 March 2023 with no updates | |
| 26 May 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
| 05 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 25 Feb 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 | |
| 25 Feb 2022 | TM02 | Termination of appointment of Dean Clarke as a secretary on 25 February 2022 | |
| 14 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
| 24 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Jul 2020 | AD01 | Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 | |
| 14 Jul 2020 | PSC05 | Change of details for Bishop Skinner Acquisitions Limited as a person with significant control on 14 July 2020 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 26 March 2020 with updates | |
| 05 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Aug 2019 | TM01 | Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 | |
| 13 Aug 2019 | AP01 | Appointment of Ms Diane Cougill as a director on 1 August 2019 | |
| 30 Jul 2019 | AD01 | Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
| 04 Jan 2019 | AP03 | Appointment of Dean Clarke as a secretary on 11 December 2018 | |
| 04 Jan 2019 | TM02 | Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 | |
| 13 Sep 2018 | AA | Full accounts made up to 31 December 2017 |