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CETA INSURANCE LTD

Company number 02827690

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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)
01 Aug 2017 PSC01 Notification of Sandra Scofield as a person with significant control on 1 July 2016
01 Aug 2017 PSC01 Notification of Paul Yates as a person with significant control on 1 July 2016
01 Aug 2017 PSC01 Notification of Andrew Blowers as a person with significant control on 1 July 2016
01 Aug 2017 PSC01 Notification of John Bibby as a person with significant control on 5 December 2016
01 Aug 2017 PSC01 Notification of Adrian Waters as a person with significant control on 1 July 2016
01 Aug 2017 PSC01 Notification of David Quick as a person with significant control on 1 July 2016
01 Aug 2017 MR04 Satisfaction of charge 1 in full
25 Jul 2017 CH01 Director's details changed for Mr James Muir Thompson on 10 June 2015
18 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jun 2017 AP01 Appointment of Mr John Brian Bibby as a director on 5 December 2016
01 Jun 2017 MR04 Satisfaction of charge 7 in full
01 Jun 2017 MR04 Satisfaction of charge 9 in full
01 Jun 2017 MR04 Satisfaction of charge 12 in full
01 Jun 2017 MR04 Satisfaction of charge 8 in full
25 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2017 MR04 Satisfaction of charge 2 in full
11 May 2017 MR04 Satisfaction of charge 11 in full
11 May 2017 MR04 Satisfaction of charge 10 in full
11 May 2017 MR04 Satisfaction of charge 8 in part
11 May 2017 MR04 Satisfaction of charge 7 in part
11 May 2017 MR04 Satisfaction of charge 13 in full
11 May 2017 MR04 Satisfaction of charge 9 in part
09 May 2017 CH01 Director's details changed for Mr Adrian Waters on 24 July 2013
09 May 2017 CH03 Secretary's details changed for Mr Adrian Waters on 24 July 2013