BIRCROFT INSURANCE SERVICES LIMITED: Filings
Overview
| Company Name | BIRCROFT INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02673202 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIRCROFT INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Director's details changed for Mr Nicholas George Robert Harris on Aug 14, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nicholas George Robert Harris as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Simon David Bird as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Raymond Lee as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Oliver Whittingham as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Michael Edwin Cousins as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 08, 2025 | 2 pages | PSC09 | ||||||||||
Registered office address changed from Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW England to Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW on Apr 07, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW England to Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW on Apr 07, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom to Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW on Apr 07, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Shyam Thakrar as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shivam Dilip Popat as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas George Gordon as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Longworth Birchenall as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Alpha House 24a Lime Street London EC3M 7HJ to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on Mar 24, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0