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CHURCHILL INSURANCE CONSULTANTS LIMITED

Company number 02101276

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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)
31 Oct 2024	SH19	Statement of capital on 31 October 2024 GBP 1	View PDF Statement of capital on 31 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CAP-SS	Solvency Statement dated 30/10/24	View PDF Solvency Statement dated 30/10/24 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 30/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 30/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Howard Pierre Lickens as a director on 17 September 2024	View PDF Termination of appointment of Howard Pierre Lickens as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 20 pages (20 pages)
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 22 pages (22 pages)
03 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	TM01	Termination of appointment of Gary O'donnell as a director on 31 October 2022	View PDF Termination of appointment of Gary O'donnell as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Mr Philip John Williams as a director on 6 October 2022	View PDF Appointment of Mr Philip John Williams as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages)
13 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AP01	Appointment of Mr Neil Andrew Bunce as a director on 21 September 2021	View PDF Appointment of Mr Neil Andrew Bunce as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages)
16 Jun 2021	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 8 June 2021	View PDF Appointment of Mr Michael David Simon Edgeley as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	MR04	Satisfaction of charge 021012760002 in full	View PDF Satisfaction of charge 021012760002 in full - link opens in a new window - 1 page (1 page)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Sep 2020	AP01	Appointment of Mr Gary O'donnell as a director on 23 September 2020	View PDF Appointment of Mr Gary O'donnell as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr Timothy John Money as a director on 23 September 2020	View PDF Appointment of Mr Timothy John Money as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr Howard Pierre Lickens as a director on 23 September 2020	View PDF Appointment of Mr Howard Pierre Lickens as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Ashwinkumar Govindbhai Mistry as a director on 23 September 2020	View PDF Termination of appointment of Ashwinkumar Govindbhai Mistry as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	TM01	Termination of appointment of Clive Sladen as a director on 6 July 2020	View PDF Termination of appointment of Clive Sladen as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)

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CHURCHILL INSURANCE CONSULTANTS LIMITED

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