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CIRCLE INSURANCE SERVICES LIMITED

Company number 02575623

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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)
07 May 2024 TM01 Termination of appointment of James Shields as a director on 30 April 2024
27 Feb 2024 AP01 Appointment of Mrs Keri Ann Egan as a director on 23 February 2024
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
14 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
11 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
22 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 11 December 2020
21 Dec 2021 PSC02 Notification of Circle 1991 Limited as a person with significant control on 30 October 2020
21 Dec 2021 PSC07 Cessation of Anthony John Norcott as a person with significant control on 30 October 2020
23 Aug 2021 CH01 Director's details changed for Mr Anthony John Norcott on 23 August 2021
18 Jan 2021 AA Group of companies' accounts made up to 30 April 2020
08 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021.
10 Dec 2020 AP01 Appointment of Mr Ian Storm as a director on 9 December 2020
24 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
06 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
07 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
22 Nov 2018 CH01 Director's details changed for Mr James Shields on 12 October 2018
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
07 Nov 2017 PSC01 Notification of Anthony John Norcott as a person with significant control on 6 April 2016
03 Nov 2017 AA Group of companies' accounts made up to 30 April 2017
10 Aug 2017 PSC07 Cessation of Anthony John Norcott as a person with significant control on 10 August 2017
26 Apr 2017 MAR Re-registration of Memorandum and Articles