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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)
02 Jun 2023 AD01 Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
02 Jun 2023 PSC05 Change of details for Collinson Insurance Group Limited as a person with significant control on 1 June 2023
01 Jun 2023 TM01 Termination of appointment of John William Joseph Roome as a director on 17 May 2023
20 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
20 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
20 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
20 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
23 Sep 2022 TM01 Termination of appointment of Richard Paul Clarke as a director on 23 September 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
17 May 2022 CH01 Director's details changed for Mr Richard Paul Clarke on 21 September 2021
15 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
15 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
28 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
28 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
06 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
16 Aug 2021 AP01 Appointment of Mr John William Joseph Roome as a director on 16 August 2021
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 4,150,000
05 May 2021 AA Full accounts made up to 30 April 2020
31 Mar 2021 TM01 Termination of appointment of David Evans as a director on 31 March 2021
15 Jan 2021 MR04 Satisfaction of charge 026421550002 in full
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
12 May 2020 CH01 Director's details changed for Mr Lawrence David Watts on 17 December 2019
30 Jan 2020 RP04CH01 Second filing to change the details of David Evans as a director
27 Jan 2020 AA Full accounts made up to 30 April 2019
24 Jan 2020 TM02 Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020