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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 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
02 Feb 2018 AA Full accounts made up to 30 April 2017
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 10,050,000
21 Nov 2017 CH01 Director's details changed for Mr David Evans on 16 November 2017
02 May 2017 AA Full accounts made up to 30 April 2016
20 Mar 2017 CH01 Director's details changed for Mr Paul Escott on 23 June 2016
27 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
15 Sep 2016 SH20 Statement by Directors
15 Sep 2016 SH19 Statement of capital on 15 September 2016
  • GBP 50,000
15 Sep 2016 CAP-SS Solvency Statement dated 14/09/16
15 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2016 TM01 Termination of appointment of Gareth Absalom as a director on 8 July 2016
29 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 19,000,000
26 Jan 2016 AP01 Appointment of Mr Simon Andrew Jones as a director on 11 December 2015
26 Jan 2016 AA Full accounts made up to 30 April 2015
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 19,000,000
29 Apr 2015 TM01 Termination of appointment of Colin Robert Evans as a director on 29 April 2015
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000,000
13 Feb 2015 AA Full accounts made up to 30 April 2014
21 Jan 2015 AP01 Appointment of Mr Paul Escott as a director on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of Scott Fordham as a director on 31 December 2014
25 Nov 2014 AP01 Appointment of Mr Lawrence Watts as a director on 24 November 2014
31 Oct 2014 MR04 Satisfaction of charge 007589790005 in full
11 Aug 2014 SH19 Statement of capital on 11 August 2014
  • GBP 10,000,000
11 Aug 2014 SH20 Statement by directors