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B & C E INSURANCE LIMITED

Company number 03093365

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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)
13 Sep 2024 AA Full accounts made up to 31 March 2024
28 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
03 Jun 2024 TM01 Termination of appointment of Susan Margaret Hunter as a director on 1 June 2024
15 Apr 2024 MA Memorandum and Articles of Association
15 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
25 Aug 2023 PSC05 Change of details for People's Financial Services Limited as a person with significant control on 28 November 2022
24 Aug 2023 AA Full accounts made up to 31 March 2023
09 Jan 2023 AP01 Appointment of Mr Dean Nicholas Lamble as a director on 1 January 2023
09 Jan 2023 TM01 Termination of appointment of Jamshaid Islam as a director on 31 December 2022
09 Jan 2023 TM01 Termination of appointment of Chandrasekhar Ramamurthy as a director on 31 December 2022
14 Oct 2022 AA Full accounts made up to 31 March 2022
24 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
13 Apr 2022 TM01 Termination of appointment of John Allott as a director on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of Stephen Terrell as a director on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of James Frederick Mckinnon as a director on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of John Macaulay Cullen as a director on 31 March 2022
27 Sep 2021 AA Full accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
02 Aug 2021 TM02 Termination of appointment of Jane Dunlop as a secretary on 31 July 2021
02 Aug 2021 TM01 Termination of appointment of John William Hough as a director on 31 July 2021
24 Nov 2020 AP01 Appointment of Mrs Susan Margaret Hunter as a director on 24 November 2020
15 Oct 2020 AA Full accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with updates