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BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED

Company number 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)
07 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 11,339.15
10 Apr 2014 TM01 Termination of appointment of David Bruce as a director
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary
04 Nov 2013 TM02 Termination of appointment of Samuel Clark as a secretary
18 Oct 2013 TM01 Termination of appointment of Samuel Clark as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 TM01 Termination of appointment of Donald Jones as a director
19 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
05 Nov 2012 AP01 Appointment of Mr Mark Steven Hodges as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
29 Aug 2012 AD01 Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 29 August 2012
17 Aug 2012 AP01 Appointment of Mr David James Bruce as a director
17 Aug 2012 TM01 Termination of appointment of Graham Barr as a director
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jun 2012 AP01 Appointment of Mr Scott Egan as a director
10 May 2012 AP01 Appointment of Mr Graham Maxwell Barr as a director
10 May 2012 TM01 Termination of appointment of Bryan Park as a director
10 Oct 2011 AD01 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST England on 10 October 2011
11 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
28 Jun 2011 AUD Auditor's resignation
02 Jun 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
31 May 2011 AA Group of companies' accounts made up to 30 June 2010
23 Mar 2011 AP01 Appointment of Mr Bryan Park as a director