CHARTERED INSURANCE SERVICES LIMITED

Company number 00814834

Date	Type	Description	View / Download
05 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 8 August 2012	(12 pages)
05 Sep 2012	LIQ MISC RES	Resolution insolvency:- re. Books & accounts	(1 page)
05 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
30 Apr 2012	AD02	Register inspection address has been changed	(2 pages)
16 Aug 2011	AD01	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 16 August 2011	(2 pages)
16 Aug 2011	4.70	Declaration of solvency	(3 pages)
16 Aug 2011	600	Appointment of a voluntary liquidator	(2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-09	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Sandeep Jain as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Terry Skippen as a director	(1 page)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
23 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 5,000	(8 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Feb 2010	CH01	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Terry Charles Skippen on 1 October 2009	(2 pages)
09 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(6 pages)
12 Jan 2010	TM01	Termination of appointment of Julie Bamford as a director	(1 page)
12 Jan 2010	AP01	Appointment of Barbara Anne Mcall as a director	(2 pages)
17 Mar 2009	AA	Accounts made up to 31 December 2008	(4 pages)
26 Jan 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
22 Aug 2008	AA	Accounts made up to 31 December 2007	(4 pages)
21 Aug 2008	288b	Appointment Terminated Secretary terry skippen	(1 page)
21 Aug 2008	288a	Secretary appointed SC (secretaries) LIMITED	(1 page)
30 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)