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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)
06 Aug 2010 CAP-SS Solvency statement dated 20/07/10
06 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mrs Lisa Jane Sladen on 2 February 2010
16 Feb 2010 CH01 Director's details changed for Howard John Owen on 2 February 2010
16 Feb 2010 CH01 Director's details changed for Mr Clive Sladen on 2 February 2010
16 Feb 2010 CH01 Director's details changed for Philip Vance Noble on 2 February 2010
16 Feb 2010 CH01 Director's details changed for Neil Andrew Bunce on 2 February 2010
16 Feb 2010 CH01 Director's details changed for James William Wright on 2 February 2010
23 Sep 2009 SH20 Statement by directors
23 Sep 2009 MISC Memorandum of capital - processed 23/09/09
23 Sep 2009 CAP-SS Solvency statement dated 11/09/09
23 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2009 AA Accounts for a small company made up to 30 April 2009
01 Apr 2009 288a Director appointed neil andrew bunce
17 Feb 2009 363a Return made up to 02/02/09; full list of members
17 Feb 2009 288c Director's change of particulars / philip noble / 02/02/2009
25 Jul 2008 88(2) Ad 18/07/08\gbp si 345000@1=345000\gbp ic 1570/346570\
25 Jul 2008 123 Nc inc already adjusted 18/07/08
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2008 288a Director appointed mrs lisa jane sladen
17 Jun 2008 AA Accounts for a small company made up to 30 April 2008
19 Feb 2008 363a Return made up to 02/02/08; full list of members
20 Jun 2007 AA Accounts for a small company made up to 30 April 2007