B & C E INSURANCE LIMITED

Company number 03093365

Date	Type	Description	View / Download
09 Apr 2018	CH01	Director's details changed for Mr Stephen David Terrell on 6 April 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Malcolm Fraser Small as a director on 22 February 2018	(1 page)
19 Sep 2017	TM01	Termination of appointment of James Graham Fiveash as a director on 1 September 2017	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
09 Aug 2017	PSC05	Change of details for B&Ce Holdings Limited as a person with significant control on 1 April 2017	(2 pages)
20 Jul 2017	AA	Full accounts made up to 31 March 2017	(35 pages)
11 Apr 2017	CC04	Statement of company's objects	(2 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Mar 2017	CC04	Statement of company's objects	(2 pages)
10 Feb 2017	AP03	Appointment of Mrs Lydia Florinette Gabrielle Harratt as a secretary on 6 February 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr Stephen David Terrell on 20 May 2014	(2 pages)
23 Dec 2016	CH01	Director's details changed for Mr Chandrasekhar Babloo Ramamurthy on 8 November 2013	(2 pages)
18 Nov 2016	AP01	Appointment of Mr John Allott as a director on 14 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Robert John Blackman as a director on 14 November 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(6 pages)
05 Aug 2016	TM02	Termination of appointment of Paul Martin Forster as a secretary on 30 April 2016	(1 page)
08 Jul 2016	AA	Full accounts made up to 31 March 2016	(35 pages)
25 May 2016	CH01	Director's details changed for Mr Stephen Terrell on 23 May 2016	(2 pages)
26 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 26/11/2015 for Brian Peter Rye	(5 pages)
26 Nov 2015	AP01	Appointment of Mr Brian Peter Rye as a director on 21 December 2015 ANNOTATION Clarification a Second filed AP01 was registered on 26/01/2016	(3 pages)
14 Sep 2015	TM01	Termination of appointment of Stephen David Murphy as a director on 26 August 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 60,000,000	(8 pages)
24 Aug 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
11 Aug 2015	AP03	Appointment of Mr Paul Martin Forster as a secretary on 10 August 2015	(2 pages)

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