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CGI INSURANCE SERVICES LIMITED

Company number 04089258

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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)
19 Oct 2009 CH01 Director's details changed for William Young on 12 October 2009
19 Oct 2009 CH01 Director's details changed for Paul Bell on 12 October 2009
19 Oct 2009 CH01 Director's details changed for Paul Orbart on 12 October 2009
19 Oct 2009 CH01 Director's details changed for Luke Barker on 12 October 2009
19 Oct 2009 CH01 Director's details changed for Lawrence James Hinchley on 12 October 2009
19 Oct 2009 CH01 Director's details changed for John Benjamin Barker on 12 October 2009
28 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 12/10/08; full list of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from 49-51 lower gungate tamworth staffordshire B79 7AS
13 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Feb 2008 363a Return made up to 12/10/07; full list of members
19 Sep 2007 395 Particulars of mortgage/charge
19 Sep 2007 395 Particulars of mortgage/charge
19 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Nov 2006 363s Return made up to 12/10/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Nov 2005 363s Return made up to 12/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Dec 2004 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 Sep 2004 AA Accounts for a small company made up to 30 November 2003
10 Mar 2004 88(2)R Ad 17/12/03--------- £ si 200@1=200 £ ic 900/1100
10 Mar 2004 88(2)R Ad 30/06/03--------- £ si 800@1
10 Mar 2004 123 Nc inc already adjusted 30/06/03
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003 288a New secretary appointed;new director appointed