CLAIMS MANAGEMENT SERVICES LIMITED
Company number 04313136
- Company Overview for CLAIMS MANAGEMENT SERVICES LIMITED (04313136)
- Filing history for CLAIMS MANAGEMENT SERVICES LIMITED (04313136)
- People for CLAIMS MANAGEMENT SERVICES LIMITED (04313136)
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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) |
|---|---|---|---|
| 03 Apr 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
| 09 Aug 2018 | AD01 | Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with no updates | |
| 04 Oct 2017 | SH08 | Change of share class name or designation | |
| 03 Oct 2017 | RESOLUTIONS |
Resolutions
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| 03 Oct 2017 | CC04 | Statement of company's objects | |
| 02 Oct 2017 | AA01 | Current accounting period extended from 31 December 2017 to 30 June 2018 | |
| 27 Sep 2017 | PSC02 | Notification of Davies Group Limited as a person with significant control on 14 August 2017 | |
| 11 Sep 2017 | MR04 | Satisfaction of charge 2 in full | |
| 25 Aug 2017 | AD01 | Registered office address changed from Tarn Hows High Bradfield Sheffield South Yorkshire S6 6LJ to 8 Lloyd's Avenue London EC3N 3EL on 25 August 2017 | |
| 25 Aug 2017 | CH03 | Secretary's details changed for Mr Tony Debiase on 14 August 2017 | |
| 25 Aug 2017 | AP03 | Appointment of Mr Tony Debiase as a secretary on 14 August 2017 | |
| 25 Aug 2017 | AP01 | Appointment of Mr Darren Coombes as a director on 14 August 2017 | |
| 25 Aug 2017 | AP01 | Appointment of Mr Antonio Debiase as a director on 14 August 2017 | |
| 25 Aug 2017 | AP01 | Appointment of Mr Daniel Saulter as a director on 14 August 2017 | |
| 25 Aug 2017 | TM01 | Termination of appointment of Martin Allan Quick as a director on 14 August 2017 | |
| 25 Aug 2017 | TM02 | Termination of appointment of Gillian Quick as a secretary on 14 August 2017 | |
| 25 Aug 2017 | PSC07 | Cessation of Martin Allan Quick as a person with significant control on 14 August 2017 | |
| 17 Aug 2017 | RESOLUTIONS |
Resolutions
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| 11 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 22 March 2016
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| 01 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 22 March 2016
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| 03 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |