BB INSURE (HOLDINGS) LIMITED

Company number 08016524

Date	Type	Description	View / Download
22 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
22 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
22 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
13 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(6 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(21 pages)
06 Sep 2017	TM01	Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
01 Mar 2017	AD01	Registered office address changed from 28 Algitha Road Skegness Lincolnshire PE25 2AG to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 1 March 2017	(1 page)
14 Nov 2016	AP01	Appointment of Mr Nigel Roy Cotton as a director on 10 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Michael Andrew Bruce as a director on 11 November 2016	(2 pages)
28 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(28 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 100.00	(6 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Sep 2016	SH08	Change of share class name or designation	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Andrew Maurice Kemp as a director on 2 August 2016	(1 page)
06 Sep 2016	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 2 August 2016	(2 pages)
27 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(4 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
05 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-05 GBP 100	(4 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	(4 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
03 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)