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IPRISM UNDERWRITING AGENCY LIMITED

Company number 05604278

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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)
14 May 2024	CH01	Director's details changed for Miss Manuela Roncalli on 26 April 2024	View PDF Director's details changed for Miss Manuela Roncalli on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
02 Apr 2024	AP01	Appointment of Mr Adrian Kevin Saunders as a director on 1 April 2024	View PDF Appointment of Mr Adrian Kevin Saunders as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AP01	Appointment of Mr Bradley Harmer as a director on 23 October 2023	View PDF Appointment of Mr Bradley Harmer as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Aaron Woodhams as a director on 23 October 2023	View PDF Appointment of Mr Aaron Woodhams as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MR01	Registration of charge 056042780006, created on 14 April 2023	View PDF Registration of charge 056042780006, created on 14 April 2023 - link opens in a new window - 22 pages (22 pages)
23 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	PSC05	Change of details for Eagle 2018 Limited as a person with significant control on 20 September 2022	View PDF Change of details for Eagle 2018 Limited as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC05	Change of details for Eagle 2018 Limited as a person with significant control on 5 October 2020	View PDF Change of details for Eagle 2018 Limited as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AD01	Registered office address changed from 2nd Floor 17 Bevis Marks London EC3A 7LN England to 18 Bevis Marks London EC3A 7JB on 20 September 2022	View PDF Registered office address changed from 2nd Floor 17 Bevis Marks London EC3A 7LN England to 18 Bevis Marks London EC3A 7JB on 20 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CH01	Director's details changed for Mr Gary Johnson on 17 August 2022	View PDF Director's details changed for Mr Gary Johnson on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Rajesh Bosamia on 20 July 2022	View PDF Director's details changed for Mr Rajesh Bosamia on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Miss Manuela Roncalli on 20 July 2022	View PDF Director's details changed for Miss Manuela Roncalli on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Ian Lloyd on 20 July 2022	View PDF Director's details changed for Mr Ian Lloyd on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approved and ratifies 15/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approved and ratifies 15/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Nov 2021	TM01	Termination of appointment of Kevin Fleming as a director on 2 November 2021	View PDF Termination of appointment of Kevin Fleming as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CH01	Director's details changed for Miss Manuela Roncalli on 20 June 2020	View PDF Director's details changed for Miss Manuela Roncalli on 20 June 2020 - link opens in a new window - 2 pages (2 pages)

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IPRISM UNDERWRITING AGENCY LIMITED

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