CAPITAL BANK INSURANCE SERVICES LIMITED

Company number 02014522

Date	Type	Description	View / Download
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
14 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
16 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
16 May 2012	CC04	Statement of company's objects	(2 pages)
07 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
17 Jan 2012	CH02	Director's details changed for Hbos Directors Limited on 1 January 2012	(2 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
22 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
16 Mar 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011	(1 page)
09 Feb 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
24 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
05 Aug 2009	MISC	Section 519	(2 pages)
20 Jul 2009	MISC	Section 519	(2 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
12 Mar 2009	288a	Director appointed hbos directors LIMITED	(2 pages)
05 Mar 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
12 Dec 2008	288b	Appointment terminated director alan kirkwood	(1 page)
12 Dec 2008	288b	Appointment terminated director thomas woolgrove	(1 page)
12 Dec 2008	288a	Director appointed james carson	(3 pages)
01 Jul 2008	288c	Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008	(1 page)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(9 pages)