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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)
25 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 13/09/2010
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jul 2010 AP01 Appointment of Mr Samuel Thomas Budgen Clark as a director
23 Jul 2010 AD01 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP on 23 July 2010
23 Jul 2010 AP01 Appointment of Mr Michael Peter Rea as a director
23 Jul 2010 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
21 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2010 TM01 Termination of appointment of James Hart as a director
16 Jul 2010 TM02 Termination of appointment of James Hart as a secretary
16 Jul 2010 TM01 Termination of appointment of Ronald Brewis as a director
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 11,339.15
01 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
14 Nov 2009 SH08 Change of share class name or designation
14 Nov 2009 SH10 Particulars of variation of rights attached to shares
31 Oct 2009 MEM/ARTS Memorandum and Articles of Association
31 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2009 363a Return made up to 06/08/09; full list of members
12 Feb 2009 SA Statement of affairs
12 Feb 2009 88(2) Ad 29/01/09\gbp si 9900@1=9900\gbp ic 100/10000\
12 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 29/01/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1