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COLLINSON INSURANCE SERVICES LIMITED

Company number 00758979

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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)
01 Feb 2022 AA Full accounts made up to 30 April 2021
21 Jan 2022 AP01 Appointment of Mrs Susan Elizabeth Hayward as a director on 21 January 2022
16 Aug 2021 AP01 Appointment of Mr John William Joseph Roome as a director on 16 August 2021
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 42,050,000
05 May 2021 AA Full accounts made up to 30 April 2020
31 Mar 2021 TM01 Termination of appointment of David Evans as a director on 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 37,050,000
26 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 34,050,000
12 May 2020 CH01 Director's details changed for Mr Lawrence David Watts on 17 December 2019
14 Apr 2020 TM01 Termination of appointment of Simon Andrew Jones as a director on 1 April 2020
02 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
27 Jan 2020 AA Full accounts made up to 30 April 2019
24 Jan 2020 TM02 Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020
24 Jan 2020 AP03 Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020
20 Dec 2019 PSC05 Change of details for Collinson Insurance Group Limited as a person with significant control on 20 December 2019
18 Dec 2019 TM01 Termination of appointment of Richard Coleman as a director on 1 December 2019
30 Aug 2019 AP01 Appointment of Mr Martin Richard Totty as a director on 1 October 2018
19 Jul 2019 TM01 Termination of appointment of Robert Charles Spindloe as a director on 5 July 2019
09 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 30,050,000
27 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
12 Feb 2019 AA Full accounts made up to 30 April 2018
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 15,050,000
24 Aug 2018 AP01 Appointment of Mr Richard Paul Clarke as a director on 20 August 2018
09 May 2018 AP01 Appointment of Mr Richard Coleman as a director on 10 April 2018