BISHOPSGATE INSURANCE BROKERS LIMITED

Company number 00149526

Date	Type	Description	View / Download
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Gordon Frederick Newman as a director on 28 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Russell James Benzies as a director on 28 November 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
01 Oct 2018	MR01	Registration of charge 001495260011, created on 26 September 2018	(64 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 6,800,000	(3 pages)
30 Aug 2018	AP01	Appointment of Mr Barnabas John Hurst-Bannister as a director on 26 July 2018	(2 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Russell James Benzies as a director on 8 May 2018	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
05 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
15 Feb 2018	AP01	Appointment of Mr Gordon Frederick Newman as a director on 13 February 2018	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
10 Aug 2017	MR01	Registration of charge 001495260010, created on 7 August 2017	(64 pages)
07 Jul 2017	MR04	Satisfaction of charge 001495260009 in full	(5 pages)
02 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
30 May 2017	AD02	Register inspection address has been changed to Towergate House Eclipse Park, Sittingbourne Road Maidstone ME14 3EN	(1 page)
22 Mar 2017	AP01	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017	(2 pages)
01 Mar 2017	AD01	Registered office address changed from 77 Leadenhall Street London EC3A 3DE to 55 Bishopsgate London EC2N 3AS on 1 March 2017	(1 page)
12 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-08	(2 pages)