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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)
29 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 35,000,000
16 Aug 2010 AP01 Appointment of Mr Latif Noorali Sayani as a director
21 May 2010 TM01 Termination of appointment of David Crapnell as a director
10 Mar 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Madame Odile Collignon on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Martin Marie Charles Francois Vial on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Patrick Henri Rene Leroy on 8 March 2010
02 Mar 2010 AP01 Appointment of Mr Timothy Andrew Ablett as a director
01 Mar 2010 TM01 Termination of appointment of Giorgio Daboni as a director
29 Dec 2009 TM01 Termination of appointment of Peter Robinson as a director
09 Dec 2009 CH01 Director's details changed for Peter Norman Osmond Robinson on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Trevor Martin Chrismas on 9 December 2009
09 Dec 2009 CH01 Director's details changed for William Robert Cheney Van Klaveren on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Giorgio Daboni on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Paul John Everett on 9 December 2009
09 Dec 2009 CH01 Director's details changed for David Neil Crapnell on 9 December 2009
09 Dec 2009 CH03 Secretary's details changed for John Hugh Bradbury on 9 December 2009
11 Aug 2009 363a Return made up to 07/08/09; full list of members
31 Jul 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 88(2) Ad 17/11/08\gbp si 4400000@1=4400000\gbp ic 19600000/24000000\
28 Apr 2009 123 Nc inc already adjusted 17/11/08
28 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2009 288a Secretary appointed john hugh bradbury