BISHOPSGATE INSURANCE BROKERS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BISHOPSGATE INSURANCE BROKERS LIMITED

Company number 00149526

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	AP01	Appointment of Mr Andrew David Wallin as a director on 14 March 2024	View PDF Appointment of Mr Andrew David Wallin as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Antonios Erotocritou as a director on 14 March 2024	View PDF Termination of appointment of Antonios Erotocritou as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR04	Satisfaction of charge 001495260013 in full	View PDF Satisfaction of charge 001495260013 in full - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
07 Jun 2023	CH01	Director's details changed for Mr Scott William Hough on 1 June 2023	View PDF Director's details changed for Mr Scott William Hough on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Scott William Hough as a director on 1 June 2023	View PDF Appointment of Mr Scott William Hough as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	TM01	Termination of appointment of James Andrew Fraser Masterton as a director on 13 April 2023	View PDF Termination of appointment of James Andrew Fraser Masterton as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Graham Ian Kilby as a director on 13 April 2023	View PDF Termination of appointment of Graham Ian Kilby as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
29 Sep 2022	MR05	All of the property or undertaking has been released from charge 001495260013	View PDF All of the property or undertaking has been released from charge 001495260013 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
28 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	AP01	Appointment of Mr James Andrew Fraser Masterton as a director on 22 September 2020	View PDF Appointment of Mr James Andrew Fraser Masterton as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Graham Ian Kilby as a director on 22 September 2020	View PDF Appointment of Mr Graham Ian Kilby as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 6,800,100	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 6,800,100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	TM01	Termination of appointment of Jonathan James Turnbull as a director on 22 September 2020	View PDF Termination of appointment of Jonathan James Turnbull as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
23 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
23 Jul 2020	MR04	Satisfaction of charge 001495260010 in full	View PDF Satisfaction of charge 001495260010 in full - link opens in a new window - 1 page (1 page)
23 Jul 2020	MR04	Satisfaction of charge 001495260011 in full	View PDF Satisfaction of charge 001495260011 in full - link opens in a new window - 1 page (1 page)
23 Jul 2020	MR04	Satisfaction of charge 001495260012 in full	View PDF Satisfaction of charge 001495260012 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category