COLLINSON INSURANCE SERVICES LIMITED

Company number 00758979

Date	Type	Description	View / Download
27 Apr 2009	288b	Appointment terminated secretary david crapnell	(1 page)
31 Dec 2008	288a	Director appointed patrick henri rene leroy	(2 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
18 Aug 2008	363s	Return made up to 07/08/08; no change of members 363(287) ‐ Registered office changed on 18/08/08 363(353) ‐ Location of register of members address changed	(10 pages)
05 Apr 2008	288b	Appointment terminated director charles walckenaer	(1 page)
01 Sep 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
06 Aug 2007	363s	Return made up to 29/06/07; no change of members	(10 pages)
12 Dec 2006	288b	Director resigned	(1 page)
31 Aug 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
02 Aug 2006	88(2)R	Ad 01/06/06--------- £ si 1000000@1	(2 pages)
02 Aug 2006	88(2)R	Ad 31/01/06--------- £ si 3000000@1	(2 pages)
02 Aug 2006	363s	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
22 May 2006	288a	New director appointed	(3 pages)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
21 Feb 2006	88(2)R	Ad 23/12/05--------- £ si 10000000@1=10000000 £ ic 5600000/15600000
21 Feb 2006	123	Nc inc already adjusted 23/12/05	(1 page)
21 Feb 2006	288a	New director appointed	(2 pages)
30 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288a	New director appointed	(2 pages)

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