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CT INSURANCE SYSTEMS LIMITED

Company number 01004253

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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)
30 Aug 2013	AD01	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate S RH1 9AA England on 30 August 2013	View PDF Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate S RH1 9AA England on 30 August 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD01	Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 21 August 2013	View PDF Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 21 August 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
18 May 2010	CH01	Director's details changed for Mrs Elizabeth Ann Cross on 17 May 2010	View PDF Director's details changed for Mrs Elizabeth Ann Cross on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	CH01	Director's details changed for Elizabeth Ann Cross on 1 October 2009	View PDF Director's details changed for Elizabeth Ann Cross on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Nicholas John Cross on 1 October 2009	View PDF Director's details changed for Nicholas John Cross on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Duncan Peter Cross on 1 October 2009	View PDF Director's details changed for Mr Duncan Peter Cross on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	288a	Secretary appointed mr duncan peter cross	View PDF Secretary appointed mr duncan peter cross - link opens in a new window - 1 page (1 page)
04 Sep 2009	288b	Appointment terminated secretary frank cross	View PDF Appointment terminated secretary frank cross - link opens in a new window - 1 page (1 page)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
31 Dec 2007	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
26 Feb 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 8 pages (8 pages)

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CT INSURANCE SYSTEMS LIMITED

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