COLUMBUS INSURANCE SERVICES LIMITED

Company number 02642155

Date	Type	Description	View / Download
11 Aug 2014	SH19	Statement of capital on 11 August 2014 GBP 150,000	(4 pages)
11 Aug 2014	SH20	Statement by Directors	(1 page)
11 Aug 2014	CAP-SS	Solvency Statement dated 31/07/14	(1 page)
11 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 May 2014	AP01	Appointment of Mr Gregory James Lawson as a director	(2 pages)
09 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	(2 pages)
09 May 2014	TM02	Termination of appointment of David Gooderson as a secretary	(1 page)
08 May 2014	AD04	Register(s) moved to registered office address	(1 page)
21 Mar 2014	CERTNM	Company name changed columbus travel insurance services LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-13	(2 pages)
21 Mar 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
21 Mar 2014	CONNOT	Change of name notice	(2 pages)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(15 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 8,550,000	(3 pages)
16 Dec 2013	AD01	Registered office address changed from 17 Devonshire Square London EC2M 4SQ on 16 December 2013	(1 page)
05 Nov 2013	TM01	Termination of appointment of David Gooderson as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(5 pages)
23 May 2013	MR01	Registration of charge 026421550002	(34 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	(17 pages)
21 Nov 2012	AP01	Appointment of Mr Scott Fordham as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Paul Escott as a director	(1 page)
03 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(5 pages)
28 Aug 2012	CH01	Director's details changed for Mr David Evans on 24 August 2012	(2 pages)
01 Feb 2012	AA	Full accounts made up to 30 April 2011	(19 pages)
14 Dec 2011	CH01	Director's details changed for Mr David Evans on 12 December 2011	(2 pages)
05 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(5 pages)