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CATHOLIC INSURANCE SERVICE LIMITED

Company number 04493403

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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)
11 Sep 2024 AA Accounts for a small company made up to 31 December 2023
07 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of Anthony John Kay as a director on 8 February 2024
04 Mar 2024 AP01 Appointment of Mr Edward Stephen Poyser as a director on 8 February 2024
17 Aug 2023 AA Accounts for a small company made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
01 Aug 2023 CH01 Director's details changed for Mr Michael Howard Tripp on 1 June 2023
01 Aug 2023 CH01 Director's details changed for Kathy Perrin on 14 December 2016
01 Aug 2023 CH01 Director's details changed for Mr Paul Mccallum on 1 June 2021
15 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
15 Aug 2022 CH01 Director's details changed for Mr Michael Howard Tripp on 12 April 2022
29 Jun 2022 AA Accounts for a small company made up to 31 December 2021
01 Feb 2022 AP01 Appointment of Mr Edmund John Whittaker as a director on 1 February 2022
26 Aug 2021 AA Accounts for a small company made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
10 Aug 2021 CH01 Director's details changed for Mr John Hugh Davies on 30 June 2021
10 Aug 2021 CH01 Director's details changed for Mr Michael Howard Tripp on 1 March 2021
14 Jun 2021 MR04 Satisfaction of charge 044934030001 in full
07 Jun 2021 AP01 Appointment of Mr Paul Mccallum as a director on 1 June 2021
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 25/02/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
06 Jul 2020 AA Accounts for a small company made up to 31 December 2019
08 Aug 2019 AD02 Register inspection address has been changed from Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to Catholic Insurance Service Ltd Suite 5, Oxford Road Oxford House Thame Oxon OX9 2AH
07 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates