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COUCHON INSURANCE SERVICES LIMITED

Company number 03232237

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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)
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with updates
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
18 May 2024 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • GBP 10,001
07 Dec 2023 PSC08 Notification of a person with significant control statement
07 Dec 2023 PSC07 Cessation of Pierre Henri Couchon as a person with significant control on 5 December 2023
06 Dec 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 14 November 2023
05 Dec 2023 TM01 Termination of appointment of Pierre-Henri Couchon as a director on 5 December 2023
15 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 PSC04 Change of details for Mr Pierre Henri Couchon as a person with significant control on 9 November 2023
14 Nov 2023 AP01 Appointment of Eric Luis Barret as a director on 9 November 2023
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • GBP 10,001
11 Oct 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
15 Nov 2022 PSC04 Change of details for Mr Pierre Henri Couchon as a person with significant control on 6 April 2016
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 February 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
18 Oct 2021 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 18 October 2021
07 Oct 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
11 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 31 July 2020 with updates