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CIA INSURANCE SERVICES LIMITED

Company number 04332604

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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)
24 Sep 2024 TM01 Termination of appointment of Sean Nigel Gough as a director on 24 September 2024
27 Aug 2024 AA Full accounts made up to 31 December 2023
15 Dec 2023 AP01 Appointment of Jackie Compton as a director on 1 December 2023
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
14 Dec 2023 CH01 Director's details changed for Mr Stuart James Quilter on 1 December 2023
14 Dec 2023 TM01 Termination of appointment of Eliot John Blundell as a director on 1 December 2023
14 Dec 2023 TM01 Termination of appointment of Lee Caroline Callaby as a director on 1 December 2023
14 Dec 2023 AP01 Appointment of Mr Stuart James Quilter as a director on 1 December 2023
14 Dec 2023 AP01 Appointment of Mr Sean Nigel Gough as a director on 1 December 2023
14 Dec 2023 AP01 Appointment of Mr David James Heathfield as a director on 1 December 2023
14 Dec 2023 AP01 Appointment of Richard Wayman as a director on 1 December 2023
14 Dec 2023 AP01 Appointment of Misty-Lee Reeve as a director on 1 December 2023
14 Dec 2023 TM02 Termination of appointment of Lee Caroline Callaby as a secretary on 1 December 2023
09 Nov 2023 PSC02 Notification of L.E.M. Limited as a person with significant control on 6 April 2016
09 Nov 2023 PSC07 Cessation of Martin Sheppard as a person with significant control on 6 April 2016
09 Nov 2023 PSC07 Cessation of Lee Caroline Callaby as a person with significant control on 6 April 2016
09 Nov 2023 PSC07 Cessation of Eliot John Blundell as a person with significant control on 6 April 2016
13 Sep 2023 AA Full accounts made up to 31 December 2022
10 Aug 2023 SH19 Statement of capital on 10 August 2023
  • GBP 230,500
10 Aug 2023 OC138 Reduction of iss capital and minute (oc)
10 Aug 2023 CERT15 Certificate of reduction of issued capital
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 461,000
06 Mar 2023 MR04 Satisfaction of charge 2 in full
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021