INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

04016257
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 34 Buy now
20 Nov 2024 officers Change of particulars for director (Sir Thomas David Wilson) 2 Buy now
20 Nov 2024 officers Appointment of director (Sir Thomas David Wilson) 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Simon Curtis) 1 Buy now
06 Aug 2024 officers Appointment of director (Mr David Mathew Abraham) 2 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 35 Buy now
30 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2023 officers Termination of appointment of director (Katherine Anne Cross) 1 Buy now
28 Nov 2023 officers Appointment of director (Mr Simon Curtis) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (Andrew Thomas Karl Westenberger) 1 Buy now
22 Aug 2023 officers Termination of appointment of director (Clive Stephen Buesnel) 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Sian Woods) 1 Buy now
24 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
24 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Mar 2023 insolvency Solvency Statement dated 13/03/23 1 Buy now
24 Mar 2023 resolution Resolution 2 Buy now
05 Jan 2023 mortgage Registration of a charge 33 Buy now
05 Jan 2023 mortgage Registration of a charge 33 Buy now
05 Jan 2023 mortgage Registration of a charge 32 Buy now
01 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2022 accounts Annual Accounts 90 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 mortgage Registration of a charge 51 Buy now
31 May 2022 mortgage Registration of a charge 49 Buy now
15 Feb 2022 accounts Annual Accounts 23 Buy now
02 Sep 2021 officers Appointment of director (Mr Clive Stephen Buesnel) 2 Buy now
01 Sep 2021 officers Appointment of secretary (Ms Sian Woods) 2 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Simon John Harriman Palmer) 1 Buy now
04 Aug 2021 officers Termination of appointment of director (Simon John Harriman Palmer) 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 22 Buy now
02 Oct 2020 officers Appointment of director (Katherine Anne Cross) 2 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Feb 2020 mortgage Registration of a charge 50 Buy now
26 Feb 2020 mortgage Registration of a charge 49 Buy now
07 Jan 2020 officers Termination of appointment of director (Andrew Edward Behrends) 1 Buy now
03 Jan 2020 incorporation Memorandum Articles 25 Buy now
03 Jan 2020 resolution Resolution 8 Buy now
02 Oct 2019 accounts Annual Accounts 23 Buy now
06 Sep 2019 officers Appointment of director (Mr Andrew Westenberger) 2 Buy now
06 Sep 2019 officers Appointment of director (Mr Simon John Harriman Palmer) 2 Buy now
31 Jul 2019 officers Appointment of secretary (Mr Simon John Harriman Palmer) 2 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 officers Termination of appointment of secretary (Peter John Burton) 1 Buy now
14 May 2019 officers Termination of appointment of director (Adam John Cockburn) 1 Buy now
05 Feb 2019 officers Termination of appointment of director (Keith Michael Anderson) 1 Buy now
30 Jul 2018 accounts Annual Accounts 21 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Appointment of director (Mr Adam John Cockburn) 2 Buy now
20 Mar 2018 officers Appointment of director (Mr Andrew Edward Behrends) 2 Buy now
19 Mar 2018 officers Termination of appointment of director (William Frederick Goldstein) 1 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2017 officers Appointment of director (Mr Keith Michael Anderson) 2 Buy now
20 Sep 2017 officers Termination of appointment of director (Claire Victoria Clough) 1 Buy now
26 Jul 2017 accounts Annual Accounts 21 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 officers Termination of appointment of director (John David Sutton) 1 Buy now
09 Mar 2017 officers Termination of appointment of director (Toby James Humphreys) 1 Buy now
11 Oct 2016 accounts Annual Accounts 20 Buy now
15 Aug 2016 capital Return of Allotment of shares 8 Buy now
12 Jul 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jul 2016 resolution Resolution 26 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
03 Feb 2016 officers Appointment of director (Mrs Claire Victoria Clough) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (John Gerard Owens) 1 Buy now
09 Nov 2015 officers Termination of appointment of director (John Clements) 1 Buy now
03 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2015 accounts Annual Accounts 15 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2015 resolution Resolution 24 Buy now
04 Feb 2015 mortgage Registration of a charge 31 Buy now
04 Feb 2015 mortgage Registration of a charge 21 Buy now
04 Feb 2015 mortgage Registration of a charge 31 Buy now
10 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Aug 2014 accounts Annual Accounts 14 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
16 Jun 2014 officers Change of particulars for director (Mr Toby James Humphreys) 2 Buy now
16 Jun 2014 officers Change of particulars for director (Mr John Clements) 2 Buy now
16 Jun 2014 officers Change of particulars for director (Mr John David Sutton) 2 Buy now
16 Jun 2014 officers Change of particulars for director (Mr John Gerard Owens) 2 Buy now
07 May 2014 officers Termination of appointment of director (Peter Garvey) 1 Buy now
17 Dec 2013 officers Appointment of secretary (Mr Peter John Burton) 2 Buy now
17 Dec 2013 officers Termination of appointment of secretary (John Owens) 1 Buy now
16 Oct 2013 miscellaneous Miscellaneous 3 Buy now
08 Oct 2013 auditors Auditors Resignation Company 1 Buy now
08 Oct 2013 auditors Auditors Resignation Company 1 Buy now