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CLAIMS SETTLEMENT AGENCIES LIMITED

Company number 02558156

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
24 Aug 2024 AA Full accounts made up to 31 December 2022
14 May 2024 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2024 AP01 Appointment of Mr Manan Sagar as a director on 26 March 2024
26 Mar 2024 TM01 Termination of appointment of Simon Matthew Pemberton as a director on 26 March 2024
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
09 Jan 2023 CS01 Confirmation statement made on 14 November 2022 with no updates
26 Apr 2022 TM01 Termination of appointment of Scott John Beesley as a director on 1 April 2022
26 Apr 2022 TM01 Termination of appointment of Michael Berry as a director on 1 April 2022
26 Apr 2022 AP01 Appointment of Mr Richard Simon Peter Hill as a director on 1 April 2022
26 Apr 2022 AP01 Appointment of Mr Simon Matthew Pemberton as a director on 1 April 2022
13 Apr 2022 AD01 Registered office address changed from 12 Helmet Row London EC1V 3QJ to The Walbrook Building 25 Walbrook London EC4N 8AW on 13 April 2022
01 Apr 2022 PSC07 Cessation of Campbell Irvine Limited as a person with significant control on 1 April 2022
01 Apr 2022 PSC02 Notification of Camco One Limited as a person with significant control on 1 April 2022
22 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 MR04 Satisfaction of charge 025581560003 in full
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
22 Sep 2020 MR04 Satisfaction of charge 025581560002 in full
16 Sep 2020 MR01 Registration of charge 025581560003, created on 10 September 2020
27 Aug 2020 MR01 Registration of charge 025581560002, created on 14 August 2020
01 May 2020 AA Total exemption full accounts made up to 31 December 2019