Bishop Skinner Insurance Brokers Holdings Limited

Company Name	Bishop Skinner Insurance Brokers Holdings Limited
Directors	David Christopher Ross and Diane Cougill
Company Status	Active
Company Number	06665655
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 8 months ago)

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 David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2016(8 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(10 years, 12 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Ronald William Brewis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End 18 Meadowfield Road Stocksfield Northumberland NE43 7PY

Director Name	Mr James Hart
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Northumberland Street Alnwick Northumberland NE66 1LT

Director Name	Mr Donald James Adrian Jones
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodside Hexham Northumberland NE46 1HU

Secretary Name	Mr James Hart
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Northumberland Street Alnwick Northumberland NE66 1LT

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	01 July 2010(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(3 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 March 2018(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(9 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	ccventures.co.uk

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Bishop Skinner Acquisitions LTD 88.19% Ordinary A
26.8k at £0.05	Bishop Skinner Acquisitions LTD 11.81% Ordinary B

Financials

Year	2014
Net Worth	£149,756
Current Liabilities	£6,212

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Charges

14 September 2010	Delivered on: 25 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Deed of accession Secured details: All monies due or to become due from the chargors (including the company) to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 September 2010	Delivered on: 18 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 January 2009	Delivered on: 12 February 2009 Satisfied on: 8 July 2010 Persons entitled: Hsbc 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. Fully Satisfied

Filing History

3 April 2024	Confirmation statement made on 26 March 2024 with no updates (3 pages)
20 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
3 May 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
26 May 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
5 May 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
25 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
25 February 2022	Termination of appointment of Dean Clarke as a secretary on 25 February 2022 (1 page)
14 August 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
31 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 31 December 2019 (24 pages)
14 July 2020	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 (1 page)
14 July 2020	Change of details for Bishop Skinner Acquisitions Limited as a person with significant control on 14 July 2020 (2 pages)
3 April 2020	Confirmation statement made on 26 March 2020 with updates (5 pages)
5 October 2019	Full accounts made up to 31 December 2018 (19 pages)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
30 July 2019	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019 (1 page)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
13 September 2018	Full accounts made up to 31 December 2017 (19 pages)
21 August 2018	Auditor's resignation (1 page)
14 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary (2 pages)
14 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
26 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
20 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
20 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
29 September 2017	Full accounts made up to 30 December 2016 (23 pages)
29 September 2017	Full accounts made up to 30 December 2016 (23 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 September 2016	Full accounts made up to 30 December 2015 (17 pages)
9 September 2016	Full accounts made up to 30 December 2015 (17 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
12 October 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
12 October 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
12 October 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
12 October 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
2 October 2015	Full accounts made up to 30 December 2014 (19 pages)
2 October 2015	Full accounts made up to 30 December 2014 (19 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 11,339.15 (4 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 11,339.15 (4 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 11,339.15 (4 pages)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
13 October 2014	Current accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
13 October 2014	Current accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 11,339.15 (5 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 11,339.15 (5 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 11,339.15 (5 pages)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 August 2013	Termination of appointment of Donald Jones as a director (1 page)
20 August 2013	Termination of appointment of Donald Jones as a director (1 page)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (8 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (8 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (8 pages)
5 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
5 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
29 August 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 29 August 2012 (1 page)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 29 August 2012 (1 page)
17 August 2012	Termination of appointment of Graham Barr as a director (1 page)
17 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
17 August 2012	Termination of appointment of Graham Barr as a director (1 page)
17 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
13 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
10 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
10 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
10 May 2012	Termination of appointment of Bryan Park as a director (1 page)
10 May 2012	Termination of appointment of Bryan Park as a director (1 page)
10 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST England on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST England on 10 October 2011 (1 page)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
28 June 2011	Auditor's resignation (1 page)
28 June 2011	Auditor's resignation (1 page)
2 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
2 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
31 May 2011	Group of companies' accounts made up to 30 June 2010 (28 pages)
31 May 2011	Group of companies' accounts made up to 30 June 2010 (28 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
25 October 2010	Resolutions RES13 ‐ Loan agreement 13/09/2010 (3 pages)
25 October 2010	Resolutions RES13 ‐ Loan agreement 13/09/2010 (3 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
2 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
23 July 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
23 July 2010	Appointment of Mr Michael Peter Rea as a director (2 pages)
23 July 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
23 July 2010	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP on 23 July 2010 (1 page)
23 July 2010	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
23 July 2010	Appointment of Mr Michael Peter Rea as a director (2 pages)
23 July 2010	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
23 July 2010	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP on 23 July 2010 (1 page)
21 July 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
21 July 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
16 July 2010	Termination of appointment of James Hart as a director (1 page)
16 July 2010	Termination of appointment of James Hart as a secretary (1 page)
16 July 2010	Termination of appointment of James Hart as a director (1 page)
16 July 2010	Termination of appointment of Ronald Brewis as a director (1 page)
16 July 2010	Termination of appointment of Ronald Brewis as a director (1 page)
16 July 2010	Termination of appointment of James Hart as a secretary (1 page)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 11,339.15 (4 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 11,339.15 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 11,339.15 (4 pages)
1 April 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
1 April 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
14 November 2009	Change of share class name or designation (27 pages)
14 November 2009	Particulars of variation of rights attached to shares (2 pages)
14 November 2009	Particulars of variation of rights attached to shares (2 pages)
14 November 2009	Change of share class name or designation (27 pages)
31 October 2009	Memorandum and Articles of Association (25 pages)
31 October 2009	Memorandum and Articles of Association (25 pages)
31 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
31 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
17 August 2009	Return made up to 06/08/09; full list of members (5 pages)
17 August 2009	Return made up to 06/08/09; full list of members (5 pages)
12 February 2009	Ad 29/01/09\gbp si 9900@1=9900\gbp ic 100/10000\ (4 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 February 2009	Ad 29/01/09\gbp si 9900@1=9900\gbp ic 100/10000\ (4 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 February 2009	Resolutions RES13 ‐ Re agreement 29/01/2009 RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
12 February 2009	Statement of affairs (26 pages)
12 February 2009	Resolutions RES13 ‐ Re agreement 29/01/2009 RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
12 February 2009	Statement of affairs (26 pages)
11 February 2009	Accounting reference date shortened from 31/08/2009 to 30/06/2009 (1 page)
11 February 2009	Accounting reference date shortened from 31/08/2009 to 30/06/2009 (1 page)
6 August 2008	Incorporation (14 pages)
6 August 2008	Incorporation (14 pages)

Bishop Skinner Insurance Brokers Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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