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CBS INSURANCE HOLDINGS LIMITED

Company number 03712018

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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)
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
24 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-15 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-15 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AD01	Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN on 21 February 2012	View PDF Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
03 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 4,593.86	View PDF Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 4,593.86 - link opens in a new window - 18 pages (18 pages)
18 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
18 Aug 2010	SH19	Statement of capital on 18 August 2010 GBP 4,559.3855	View PDF Statement of capital on 18 August 2010 GBP 4,559.3855 - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2010	CAP-SS	Solvency Statement dated 14/07/10	View PDF Solvency Statement dated 14/07/10 - link opens in a new window - 1 page (1 page)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 14/07/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 14/07/2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AR01	Annual return made up to 2 February 2010. List of shareholders has changed	View PDF Annual return made up to 2 February 2010. List of shareholders has changed - link opens in a new window - 22 pages (22 pages)
29 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
15 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 35 pages (35 pages)
24 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 13 pages (13 pages)
24 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Jan 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2009	CAP-MDSC	Min Detail Amend Capital eff 06/01/09	View PDF Min Detail Amend Capital eff 06/01/09 - link opens in a new window - 1 page (1 page)
06 Jan 2009	CAP-SS	Solvency Statement dated 10/12/08	View PDF Solvency Statement dated 10/12/08 - link opens in a new window - 1 page (1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 17/12/2008	View PDF Resolutions RES13 ‐ Reduction of share premium account 17/12/2008 - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
16 Dec 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)

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