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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)
26 Apr 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Apr 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Apr 2017 RR02 Re-registration from a public company to a private limited company
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
08 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 50,000
13 Jan 2016 CH01 Director's details changed for Mr James Shields on 13 January 2016
13 Jan 2016 CH01 Director's details changed for Mr Anthony John Norcott on 13 January 2016
13 Jan 2016 CH01 Director's details changed for Mr Peter Jones on 13 January 2016
13 Jan 2016 CH03 Secretary's details changed for Mrs Emma Louise Ainscough on 13 January 2016
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
29 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 50,000
28 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
13 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
20 Dec 2013 CH01 Director's details changed for Mr James Shields on 20 December 2013
23 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
10 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
25 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
16 Apr 2012 CH01 Director's details changed for Mr James Shields on 29 March 2012
04 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
02 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
12 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mr Anthony John Norcott on 1 October 2009
28 Oct 2010 AA Group of companies' accounts made up to 30 April 2010