INTEGRO INSURANCE BROKERS HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

Company number 04016257

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)
20 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages)
30 Jan 2024	MR04	Satisfaction of charge 040162570009 in full	View PDF Satisfaction of charge 040162570009 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge 040162570011 in full	View PDF Satisfaction of charge 040162570011 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	MR04	Satisfaction of charge 040162570010 in full	View PDF Satisfaction of charge 040162570010 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Katherine Anne Cross as a director on 30 November 2023	View PDF Termination of appointment of Katherine Anne Cross as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Simon Curtis as a director on 28 November 2023	View PDF Appointment of Mr Simon Curtis as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023	View PDF Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Clive Stephen Buesnel as a director on 22 August 2023	View PDF Termination of appointment of Clive Stephen Buesnel as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	TM02	Termination of appointment of Sian Woods as a secretary on 31 March 2023	View PDF Termination of appointment of Sian Woods as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	SH19	Statement of capital on 24 March 2023 GBP 500,101	View PDF Statement of capital on 24 March 2023 GBP 500,101 - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Mar 2023	CAP-SS	Solvency Statement dated 13/03/23	View PDF Solvency Statement dated 13/03/23 - link opens in a new window - 1 page (1 page)
24 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MR01	Registration of charge 040162570009, created on 21 December 2022	View PDF Registration of charge 040162570009, created on 21 December 2022 - link opens in a new window - 33 pages (33 pages)
05 Jan 2023	MR01	Registration of charge 040162570010, created on 21 December 2022	View PDF Registration of charge 040162570010, created on 21 December 2022 - link opens in a new window - 33 pages (33 pages)
05 Jan 2023	MR01	Registration of charge 040162570011, created on 21 December 2022	View PDF Registration of charge 040162570011, created on 21 December 2022 - link opens in a new window - 32 pages (32 pages)
01 Nov 2022	PSC07	Cessation of Integro Ltd as a person with significant control on 30 September 2022	View PDF Cessation of Integro Ltd as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC02	Notification of Ludgate Limited as a person with significant control on 30 September 2022	View PDF Notification of Ludgate Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR04	Satisfaction of charge 040162570006 in full	View PDF Satisfaction of charge 040162570006 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR04	Satisfaction of charge 040162570007 in full	View PDF Satisfaction of charge 040162570007 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR04	Satisfaction of charge 040162570008 in full	View PDF Satisfaction of charge 040162570008 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	MR04	Satisfaction of charge 040162570005 in full	View PDF Satisfaction of charge 040162570005 in full - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 90 pages (90 pages)

Cookies on Companies House services

Filter by category