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COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED

Company number 04174235

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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)
14 Oct 2024 MR01 Registration of charge 041742350004, created on 11 October 2024
22 Apr 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
20 Nov 2023 AA Full accounts made up to 31 March 2023
06 Jul 2023 PSC05 Change of details for Collingwood Business Solutions Limited as a person with significant control on 1 July 2023
05 Jul 2023 PSC05 Change of details for Collingwood Business Solutions Limited as a person with significant control on 1 July 2023
17 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
14 Oct 2022 AA Full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
29 Nov 2021 AA Full accounts made up to 31 March 2021
12 Nov 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 041742350002
12 Nov 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 041742350001
16 Sep 2021 TM02 Termination of appointment of Michelle Beenshill as a secretary on 1 September 2021
05 Jul 2021 MR01 Registration of charge 041742350003, created on 30 June 2021
12 Apr 2021 AA Full accounts made up to 31 March 2020
25 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
02 Mar 2021 MR01 Registration of charge 041742350002, created on 26 February 2021
15 Jan 2021 TM01 Termination of appointment of Steven Geoffrey Welton as a director on 1 January 2021
15 Oct 2020 AP01 Appointment of Mr Mark Richard Game as a director on 5 October 2020
09 Sep 2020 AP01 Appointment of Miss Helen Shields as a director on 1 September 2020
23 Jul 2020 MA Memorandum and Articles of Association
27 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2020 CC04 Statement of company's objects
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 March 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association