Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CITYNET INSURANCE BROKERS LIMITED

Company number 03933031

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Nov 2012 TM01 Termination of appointment of John Satchwell as a director
24 Oct 2012 AP01 Appointment of Mr Anthony Martin Purves as a director
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Sep 2012 AA Full accounts made up to 29 February 2012
26 Jun 2012 SH10 Particulars of variation of rights attached to shares
26 Jun 2012 SH08 Change of share class name or designation
22 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Gerard Thomas Kinsella on 14 February 2011
11 Jun 2010 AA Full accounts made up to 28 February 2010
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Mar 2010 SH10 Particulars of variation of rights attached to shares
17 Mar 2010 SH08 Change of share class name or designation
17 Mar 2010 CC04 Statement of company's objects
17 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 25/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Gerard Thomas Kinsella on 24 February 2010
24 Feb 2010 CH01 Director's details changed for David Walland on 24 February 2010
24 Feb 2010 CH01 Director's details changed for John Patrick Satchwell on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Peter Russell Pennington Legh on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Richard John Scott on 24 February 2010
17 Jun 2009 AA Full accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 24/02/09; full list of members