INVER REINSURANCE BROKERS LIMITED filing history - Find and update company information

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INVER REINSURANCE BROKERS LIMITED

Company number 11280863

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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)
03 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 35 pages (35 pages)
06 Sep 2023	CH01	Director's details changed for Mr Andrew David Wallin on 6 September 2023	View PDF Director's details changed for Mr Andrew David Wallin on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mr Andrew David Wallin as a director on 10 July 2023	View PDF Appointment of Mr Andrew David Wallin as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Stephen Patrick Hearn as a director on 10 July 2023	View PDF Termination of appointment of Stephen Patrick Hearn as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CH01	Director's details changed for Mr Stephen Patrick Hearn on 13 March 2023	View PDF Director's details changed for Mr Stephen Patrick Hearn on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of James Andrew Masterton as a director on 13 March 2023	View PDF Termination of appointment of James Andrew Masterton as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Antonios Erotocritou as a director on 13 March 2023	View PDF Termination of appointment of Antonios Erotocritou as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Mr Stephen Patrick Hearn as a director on 13 March 2023	View PDF Appointment of Mr Stephen Patrick Hearn as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mr Salim Bhaiji as a director on 13 March 2023	View PDF Appointment of Mr Salim Bhaiji as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 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 - 24 pages (24 pages)
31 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
13 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 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 - 25 pages (25 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-20 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	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 - 26 pages (26 pages)
04 Sep 2020	TM01	Termination of appointment of Christopher John Rider as a director on 28 August 2020	View PDF Termination of appointment of Christopher John Rider as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	PSC05	Change of details for Ardonagh Specialty Holdings Limited as a person with significant control on 14 July 2020	View PDF Change of details for Ardonagh Specialty Holdings Limited as a person with significant control on 14 July 2020 - link opens in a new window - 2 pages (2 pages)

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