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BISHOP SKINNER INSURANCE BROKERS LIMITED

Company number 01121132

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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)
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
25 Feb 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
25 Feb 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
01 Dec 2021 MA Memorandum and Articles of Association
06 Nov 2021 CC04 Statement of company's objects
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2021 MA Memorandum and Articles of Association
07 Oct 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
14 Aug 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
14 Jul 2020 PSC05 Change of details for Bishop Skinner Insurance Brokers Holdings Limited as a person with significant control on 14 July 2020
17 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
17 Apr 2020 PSC05 Change of details for Bishop Skinner Insurance Brokers Holdings Limited as a person with significant control on 30 July 2019
06 Jan 2020 TM01 Termination of appointment of Robert Laurance Worrell as a director on 17 December 2019
03 Jan 2020 AP01 Appointment of Mr David Christopher Ross as a director on 17 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 TM01 Termination of appointment of Antonios Erotocritou as a director on 1 August 2019
13 Aug 2019 TM01 Termination of appointment of David Christopher Ross as a director on 1 August 2019