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CMR INSURANCE SERVICES LIMITED

Company number 03239596

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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)
10 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
13 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
13 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
13 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
13 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
07 Jan 2020 PSC02 Notification of Pib Group Limited as a person with significant control on 5 December 2019
07 Jan 2020 PSC07 Cessation of Kim Belinda Hoy as a person with significant control on 5 December 2019
07 Jan 2020 PSC07 Cessation of Christian Raphael Hoy as a person with significant control on 5 December 2019
07 Jan 2020 AD01 Registered office address changed from Central House 3-4 Chalice Close Wallington Surrey SM6 9RU to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 7 January 2020
07 Jan 2020 AP01 Appointment of Mr Brendan James Mcmanus as a director on 5 December 2019
07 Jan 2020 AP01 Appointment of Mr Ryan Christopher Brown as a director on 5 December 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000