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CAPITAL BANK INSURANCE SERVICES LIMITED

Company number 02014522

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jun 1994 225(1) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
29 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1994 363x Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
20 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1993 363x Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
24 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1992 363x Return made up to 01/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/92; full list of members
11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Feb 1991 363x Return made up to 01/02/91; change of members
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Request DocumentReturn made up to 01/02/91; change of members
30 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Apr 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
08 Jun 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
17 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1988 287 Registered office changed on 23/09/88 from: north west house city road chester CH1 3AN
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Request DocumentRegistered office changed on 23/09/88 from: north west house city road chester CH1 3AN