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IRONSHORE AGENCY LTD

Company number 06797814

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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)
03 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
07 Mar 2019 TM02 Termination of appointment of Nathan Guy Hardman as a secretary on 13 February 2019
07 Mar 2019 AP03 Appointment of Mr Paul Longville as a secretary on 13 February 2019
30 Jan 2019 TM01 Termination of appointment of Markus Hefel as a director on 1 August 2018
30 Jan 2019 TM01 Termination of appointment of Bart Breuk as a director on 1 August 2018
23 Nov 2018 AAMD Amended full accounts made up to 31 December 2017
30 Oct 2018 AA Full accounts made up to 31 December 2017
24 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
01 Aug 2018 TM01 Termination of appointment of Ronan Thomas Gerety as a director on 1 August 2018
20 Mar 2018 TM01 Termination of appointment of Mark Handley Wheeler as a director on 6 March 2018
26 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
26 Sep 2017 PSC07 Cessation of Fosun International Ltd as a person with significant control on 1 May 2017
22 Sep 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 AP01 Appointment of Mr Markus Hefel as a director on 13 July 2017
18 Aug 2017 AP01 Appointment of Mr Bart Breuk as a director on 13 July 2017
01 Jun 2017 AP01 Appointment of Mr Nigel James Davenport as a director on 30 May 2017
01 Jun 2017 AP01 Appointment of Mr Francis William Robinson as a director on 30 May 2017
19 May 2017 AP01 Appointment of Mr Timothy Anthony Brian Harvey Glover as a director on 11 May 2017
18 May 2017 TM01 Termination of appointment of Justin Andrew Spencer Wash as a director on 11 May 2017
11 Jan 2017 TM01 Termination of appointment of Michael John Dowe as a director on 20 December 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
08 Sep 2016 AP01 Appointment of Mrs Fiona Marry as a director on 5 April 2016
22 Jul 2016 AP01 Appointment of Mr Ronan Thomas Gerety as a director on 5 April 2016
12 Apr 2016 TM01 Termination of appointment of Christopher John Horton as a director on 5 April 2016