IPRISM UNDERWRITING AGENCY LIMITED

Company number 05604278

Date	Type	Description	View / Download
06 Oct 2021	CH01	Director's details changed for Miss Manuela Roncalli on 20 June 2020	(2 pages)
13 Apr 2021	PSC05	Change of details for Eagle 2018 Limited as a person with significant control on 23 October 2019	(2 pages)
22 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	(31 pages)
28 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(5 pages)
05 Oct 2020	AD01	Registered office address changed from 17 2nd Floor 17 Bevis Marks London EC3A 7LN England to 2nd Floor 17 Bevis Marks London EC3A 7LN on 5 October 2020	(1 page)
05 Oct 2020	AD01	Registered office address changed from Northern & Shell Building 4th Floor 10 Lower Thames Street London EC3R 6AF England to 17 2nd Floor 17 Bevis Marks London EC3A 7LN on 5 October 2020	(1 page)
23 Apr 2020	AA	Full accounts made up to 30 June 2019	(34 pages)
03 Dec 2019	MR04	Satisfaction of charge 056042780005 in full	(1 page)
07 Nov 2019	PSC07	Cessation of Spectrum (Bidco) Limited as a person with significant control on 23 October 2019	(1 page)
07 Nov 2019	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 23 October 2019	(1 page)
07 Nov 2019	PSC02	Notification of Eagle 2018 Limited as a person with significant control on 23 October 2019	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
23 Apr 2019	AP01	Appointment of Miss Manuela Roncalli as a director on 23 April 2019	(2 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 09/04/2019.	(34 pages)
18 Dec 2018	AP01	Appointment of Mr Rajesh Bosamia as a director on 18 December 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Gary Johnson as a director on 18 December 2018	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
09 Nov 2018	TM01	Termination of appointment of Brent Escott as a director on 9 November 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr Ian Lloyd as a director on 5 November 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Kevin Fleming as a director on 18 October 2018	(2 pages)
25 Sep 2018	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to Northern & Shell Building 4th Floor 10 Lower Thames Street London EC3R 6AF on 25 September 2018	(1 page)
20 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Richard Oxborrow as a director on 18 July 2018	(1 page)
23 Mar 2018	TM02	Termination of appointment of Edward Stephen Yost as a secretary on 21 March 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of John Richard Lawton as a director on 31 January 2018	(1 page)