ISCA Barum Insurance Brokers Ltd

Company Name	ISCA Barum Insurance Brokers Ltd
Company Status	Dissolved
Company Number	02713714
Category	Private Limited Company
Incorporation Date	12 May 1992(31 years, 11 months ago)
Dissolution Date	26 September 2023 (7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Peter Gray
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(23 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 26 September 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Graeme Robert Manning
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2022(30 years after company formation)
Appointment Duration	1 year, 4 months (closed 26 September 2023)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Michael Raymond Millar
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2022(30 years after company formation)
Appointment Duration	1 year, 4 months (closed 26 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Edmund Arthur Whitmore Probert
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 April 1994)
Role	Solicitor
Correspondence Address	58 St Leonards Road Exeter Devon EX2 4LS

Director Name	Mr Arthur Clive Stevens
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 18 July 2007)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	St Giles Cottage Northleigh Colyton Devon EX24 6BL

Secretary Name	Mr Arthur Clive Stevens
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 25 October 2004)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	St Giles Cottage Northleigh Colyton Devon EX24 6BL

Secretary Name	Mr Quentin Bruce Archibold
Nationality	British
Status	Resigned
Appointed	25 October 2004(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Mill Street Ottery St Mary Devon EX11 1AF

Director Name	Mr Simon Peter Gray
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	62 Mill Street Ottery St Mary Devon EX11 1AF

Director Name	Mr Matthew John Sanders
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS

Director Name	Mr Andrew James Puleston
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(18 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS

Secretary Name	Mr Andrew Puleston
Status	Resigned
Appointed	28 July 2010(18 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 January 2020)
Role	Company Director
Correspondence Address	Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS

Director Name	Mr Quentin Bruce Archibold
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(22 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 May 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mrs Sarah Jane Page
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(23 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 May 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£22,941
Cash	£1,572
Current Liabilities	£4,850

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Charges

25 October 2019	Delivered on: 31 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 March 2009	Delivered on: 26 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 March 2006	Delivered on: 28 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 62 mill street ottery st mary devon t/no DN71103. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 April 1996	Delivered on: 1 May 1996 Satisfied on: 21 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 mill street ottery st mary devon and by way of fixed charge all buildings structures and other items any goodwill relating to the property all plant machniery and other chattels and the proceeds of any claims under the insurances and by way of assignment the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 April 1996	Delivered on: 9 April 1996 Satisfied on: 10 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 62 mill street, ottery st mary, devon t/nos. DN71103 and DN75339 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 December 1993	Delivered on: 23 December 1993 Satisfied on: 10 January 2006 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20 december 1993 and bearing reference number 03457399. Particulars: All the right title and interest of the company in and all sums payable from time to time under the policies of insurance. See the mortgage charge document for full details. Fully Satisfied
24 June 1992	Delivered on: 2 July 1992 Satisfied on: 10 January 2006 Persons entitled: R J M Willoughby Classification: Legal charge Secured details: Â£60,000 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 62 mill street ottery st mary devon t/no.DN71103 & such estate title right & interest as the mortgagee has in that part of the property reg. With possessory title under t/no. DN75339 & any upgraded title supplemental thereto. Fully Satisfied
29 June 1992	Delivered on: 1 July 1992 Satisfied on: 12 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 September 2020	Memorandum and Articles of Association (17 pages)
24 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
21 April 2020	Change of details for Fidelius Corporate Risk Consultants Ltd as a person with significant control on 21 April 2020 (2 pages)
12 February 2020	Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 12 February 2020 (1 page)
12 February 2020	Termination of appointment of Andrew James Puleston as a director on 22 January 2020 (1 page)
12 February 2020	Termination of appointment of Andrew Puleston as a secretary on 22 January 2020 (1 page)
30 January 2020	Statement of capital following an allotment of shares on 30 May 2006 GBP 100,000 (2 pages)
30 January 2020	Statement of capital following an allotment of shares on 14 April 1999 GBP 100,000 (2 pages)
19 December 2019	Satisfaction of charge 027137140008 in full (1 page)
31 October 2019	Registration of charge 027137140008, created on 25 October 2019 (43 pages)
30 October 2019	Director's details changed for Mrs Sarah Jane Page on 16 October 2019 (2 pages)
25 September 2019	Satisfaction of charge 7 in full (1 page)
25 September 2019	Satisfaction of charge 6 in full (2 pages)
2 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
3 November 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 100,000 (4 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
3 November 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 100,000 (4 pages)
25 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 100,000 (4 pages)
25 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 100,000 (4 pages)
17 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
9 September 2016	Change of name with request to seek comments from relevant body (2 pages)
9 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-23 (2 pages)
9 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-23 (2 pages)
9 September 2016	Change of name notice (2 pages)
9 September 2016	Change of name with request to seek comments from relevant body (2 pages)
9 September 2016	Change of name notice (2 pages)
3 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28 (3 pages)
3 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28 (3 pages)
21 July 2016	Registered office address changed from C/O Fidelius Insurance Services Ltd Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from C/O Fidelius Insurance Services Ltd Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 21 July 2016 (1 page)
14 July 2016	Change of name notice (2 pages)
14 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-14 (1 page)
14 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-14 (1 page)
14 July 2016	Change of name notice (2 pages)
25 June 2016	Change of name with request to seek comments from relevant body (2 pages)
25 June 2016	Change of name with request to seek comments from relevant body (2 pages)
6 June 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 1,000 (3 pages)
6 June 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 1,000 (3 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200,000 (5 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200,000 (5 pages)
5 January 2016	Change of name notice (2 pages)
5 January 2016	Change of name with request to seek comments from relevant body (2 pages)
5 January 2016	Change of name with request to seek comments from relevant body (2 pages)
5 January 2016	Change of name notice (2 pages)
5 January 2016	Company name changed talisvale LIMITED\certificate issued on 05/01/16 RES15 ‐ Change company name resolution on 2015-11-23 (2 pages)
5 January 2016	Company name changed talisvale LIMITED\certificate issued on 05/01/16 RES15 ‐ Change company name resolution on 2015-11-23 (2 pages)
11 December 2015	Appointment of Mr Simon Peter Gray as a director on 1 December 2015 (2 pages)
11 December 2015	Appointment of Mrs Sarah Jane Page as a director on 1 December 2015 (2 pages)
11 December 2015	Appointment of Mr Simon Peter Gray as a director on 1 December 2015 (2 pages)
11 December 2015	Appointment of Mrs Sarah Jane Page as a director on 1 December 2015 (2 pages)
25 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 November 2015	Statement of capital on 25 November 2015 GBP 1,000 (4 pages)
25 November 2015	Solvency Statement dated 13/11/15 (1 page)
25 November 2015	Solvency Statement dated 13/11/15 (1 page)
25 November 2015	Statement of capital on 25 November 2015 GBP 1,000 (4 pages)
25 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200,000 (4 pages)
3 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200,000 (4 pages)
20 February 2015	Appointment of Mr Quentin Bruce Archibold as a director on 4 February 2015 (2 pages)
20 February 2015	Appointment of Mr Quentin Bruce Archibold as a director on 4 February 2015 (2 pages)
20 February 2015	Termination of appointment of Matthew John Sanders as a director on 4 February 2015 (1 page)
20 February 2015	Termination of appointment of Matthew John Sanders as a director on 4 February 2015 (1 page)
20 February 2015	Termination of appointment of Matthew John Sanders as a director on 4 February 2015 (1 page)
20 February 2015	Appointment of Mr Quentin Bruce Archibold as a director on 4 February 2015 (2 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 May 2014	Secretary's details changed for Mr Andrew Puleston on 22 May 2014 (1 page)
22 May 2014	Director's details changed for Mr Matthew John Sanders on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Matthew John Sanders on 22 May 2014 (2 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 200,000 (4 pages)
22 May 2014	Secretary's details changed for Mr Andrew Puleston on 22 May 2014 (1 page)
22 May 2014	Director's details changed for Mr Andrew Puleston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Andrew Puleston on 22 May 2014 (2 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 200,000 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
9 November 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
2 November 2011	Registered office address changed from 62 Mill Street Ottery St Mary Devon EX11 1AF on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 62 Mill Street Ottery St Mary Devon EX11 1AF on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 62 Mill Street Ottery St Mary Devon EX11 1AF on 2 November 2011 (1 page)
30 September 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
30 September 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
23 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
16 August 2010	Appointment of Mr Matthew John Sanders as a director (2 pages)
16 August 2010	Appointment of Mr Andrew Puleston as a director (2 pages)
16 August 2010	Appointment of Mr Andrew Puleston as a secretary (2 pages)
16 August 2010	Appointment of Mr Matthew John Sanders as a director (2 pages)
16 August 2010	Appointment of Mr Andrew Puleston as a secretary (2 pages)
16 August 2010	Appointment of Mr Andrew Puleston as a director (2 pages)
13 August 2010	Termination of appointment of Quentin Archibold as a secretary (1 page)
13 August 2010	Termination of appointment of Quentin Archibold as a secretary (1 page)
13 August 2010	Termination of appointment of Quentin Archibold as a director (1 page)
13 August 2010	Termination of appointment of Simon Gray as a director (1 page)
13 August 2010	Termination of appointment of Simon Gray as a director (1 page)
13 August 2010	Termination of appointment of Quentin Archibold as a director (1 page)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
28 May 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Mr Quentin Bruce Archibold on 12 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Quentin Bruce Archibold on 12 May 2010 (1 page)
13 May 2010	Director's details changed for Simon Peter Gray on 12 May 2010 (2 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Mr Quentin Bruce Archibold on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Simon Peter Gray on 12 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Quentin Bruce Archibold on 12 May 2010 (1 page)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
22 June 2009	Return made up to 12/05/09; full list of members (4 pages)
22 June 2009	Return made up to 12/05/09; full list of members (4 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
12 May 2008	Return made up to 12/05/08; full list of members (5 pages)
12 May 2008	Return made up to 12/05/08; full list of members (5 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
6 August 2007	Ad 25/07/07--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
6 August 2007	Nc inc already adjusted 25/07/07 (1 page)
6 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2007	Nc inc already adjusted 25/07/07 (1 page)
6 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2007	Ad 25/07/07--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 May 2007	Return made up to 12/05/07; full list of members (4 pages)
18 May 2007	Return made up to 12/05/07; full list of members (4 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 May 2006	Return made up to 12/05/06; full list of members (9 pages)
22 May 2006	Return made up to 12/05/06; full list of members (9 pages)
28 March 2006	Particulars of mortgage/charge (5 pages)
28 March 2006	Particulars of mortgage/charge (5 pages)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
5 December 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
6 September 2005	Ad 01/08/05-31/08/05 Â£ si 3500@1=3500 Â£ ic 87500/91000 (2 pages)
6 September 2005	Ad 01/08/05-31/08/05 Â£ si 3500@1=3500 Â£ ic 87500/91000 (2 pages)
18 May 2005	Return made up to 12/05/05; full list of members (4 pages)
18 May 2005	Return made up to 12/05/05; full list of members (4 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
13 July 2004	Return made up to 12/05/04; full list of members (9 pages)
13 July 2004	Return made up to 12/05/04; full list of members (9 pages)
26 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 June 2003	Return made up to 12/05/03; full list of members (9 pages)
16 June 2003	Return made up to 12/05/03; full list of members (9 pages)
10 December 2002	Total exemption small company accounts made up to 30 April 2002 (9 pages)
10 December 2002	Total exemption small company accounts made up to 30 April 2002 (9 pages)
21 June 2002	Return made up to 12/05/02; full list of members (9 pages)
21 June 2002	Return made up to 12/05/02; full list of members (9 pages)
20 December 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
20 December 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
30 May 2001	Return made up to 12/05/01; full list of members (8 pages)
30 May 2001	Return made up to 12/05/01; full list of members (8 pages)
20 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
20 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
22 May 2000	Return made up to 12/05/00; full list of members (8 pages)
22 May 2000	Return made up to 12/05/00; full list of members (8 pages)
8 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
6 June 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
14 May 1998	Return made up to 12/05/98; full list of members (6 pages)
14 May 1998	Ad 31/03/98--------- Â£ si 30000@1=30000 Â£ ic 42500/72500 (2 pages)
14 May 1998	Return made up to 12/05/98; full list of members (6 pages)
14 May 1998	Ad 31/03/98--------- Â£ si 30000@1=30000 Â£ ic 42500/72500 (2 pages)
18 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
18 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
12 May 1997	Return made up to 12/05/97; change of members (6 pages)
12 May 1997	Return made up to 12/05/97; change of members (6 pages)
29 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
29 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
22 May 1996	Return made up to 12/05/96; full list of members (6 pages)
22 May 1996	Return made up to 12/05/96; full list of members (6 pages)
1 May 1996	Particulars of mortgage/charge (4 pages)
1 May 1996	Particulars of mortgage/charge (4 pages)
9 April 1996	Particulars of mortgage/charge (3 pages)
9 April 1996	Particulars of mortgage/charge (3 pages)
29 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
29 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
3 July 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 July 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 April 1995	Registered office changed on 24/04/95 from: 4-6 barnfield crescent exeter devon EX1 1RF (1 page)
24 April 1995	Registered office changed on 24/04/95 from: 4-6 barnfield crescent exeter devon EX1 1RF (1 page)
7 June 1994	Return made up to 12/05/94; full list of members (7 pages)
23 August 1993	Ad 09/08/93--------- Â£ si 400@1=400 Â£ ic 40000/40400 (2 pages)
14 June 1993	Return made up to 12/05/93; full list of members (6 pages)
10 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
25 January 1993	Ad 06/01/93--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
25 January 1993	Nc inc already adjusted 06/01/93 (1 page)
12 May 1992	Incorporation (17 pages)

ISCA Barum Insurance Brokers Ltd

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