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COLUMBUS INSURANCE SERVICES LIMITED

Company number 02642155

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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)
05 Jul 2024 PSC05 Change of details for Collinson Insurance Group Limited as a person with significant control on 5 July 2024
05 Jul 2024 AD01 Registered office address changed from 3 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 5 July 2024
03 Jul 2024 CH01 Director's details changed for Mr Lawrence David Watts on 1 March 2023
13 Jun 2024 CH01 Director's details changed for Mr Lawrence David Watts on 13 June 2024
13 Jun 2024 CH01 Director's details changed for Mr Martin Richard Totty on 13 June 2024
13 Jun 2024 CH01 Director's details changed for Mr Gregory James Lawson on 13 June 2024
13 Jun 2024 CH01 Director's details changed for Mr Paul Escott on 13 June 2024
13 Jun 2024 AD01 Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 3 More London Riverside 5th Floor London England SE1 2AQ on 13 June 2024
11 Jun 2024 CH01 Director's details changed for Mr Martin Richard Totty on 10 June 2024
11 Jun 2024 CH01 Director's details changed for Mr Lawrence David Watts on 10 June 2024
11 Jun 2024 CH01 Director's details changed for Mr Gregory James Lawson on 10 June 2024
11 Jun 2024 CH01 Director's details changed for Mr Paul Escott on 6 June 2024
19 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
19 Feb 2024 AP04 Appointment of Collinson Company Secretarial Services Limited as a secretary on 14 February 2024
20 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 April 2023
20 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
20 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
20 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
02 Nov 2023 TM02 Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023
05 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
02 Jun 2023 CH01 Director's details changed for Mr Gregory James Lawson on 1 June 2023
02 Jun 2023 CH01 Director's details changed for Mr Lawrence David Watts on 1 June 2023
02 Jun 2023 CH03 Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023
02 Jun 2023 CH01 Director's details changed for Mr Martin Richard Totty on 1 June 2023
02 Jun 2023 CH01 Director's details changed for Mr Paul Escott on 1 June 2023