CATHOLIC INSURANCE SERVICE LIMITED
Company number 04493403
- Company Overview for CATHOLIC INSURANCE SERVICE LIMITED (04493403)
- Filing history for CATHOLIC INSURANCE SERVICE LIMITED (04493403)
- People for CATHOLIC INSURANCE SERVICE LIMITED (04493403)
- Charges for CATHOLIC INSURANCE SERVICE LIMITED (04493403)
- Registers for CATHOLIC INSURANCE SERVICE LIMITED (04493403)
- More for CATHOLIC INSURANCE SERVICE LIMITED (04493403)
| 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) |
|---|---|---|---|
| 07 Aug 2019 | AD04 | Register(s) moved to registered office address Suite 5, Oxford House Oxford Road Thame OX9 2AH | |
| 29 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 26 Feb 2019 | AD01 | Registered office address changed from Oakley House Mill Street Aylesbury Bucks HP20 1BN to Suite 5, Oxford House Oxford Road Thame OX9 2AH on 26 February 2019 | |
| 09 Aug 2018 | CS01 | Confirmation statement made on 2 August 2018 with no updates | |
| 09 Aug 2018 | AD03 | Register(s) moved to registered inspection location Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA | |
| 09 Aug 2018 | AD02 | Register inspection address has been changed to Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA | |
| 03 Jul 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 29 Jun 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 December 2018 | |
| 27 Nov 2017 | MR01 | Registration of charge 044934030001, created on 24 November 2017 | |
| 10 Oct 2017 | RESOLUTIONS |
Resolutions
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| 18 Sep 2017 | RP04AR01 | Second filing of the annual return made up to 9 July 2015 | |
| 18 Sep 2017 | RP04AR01 | Second filing of the annual return made up to 9 July 2014 | |
| 18 Sep 2017 | RP04AR01 | Second filing of the annual return made up to 9 July 2013 | |
| 18 Sep 2017 | RP04AR01 | Second filing of the annual return made up to 9 July 2012 | |
| 18 Sep 2017 | RP04AR01 | Second filing of the annual return made up to 5 July 2011 | |
| 18 Sep 2017 | RP04AR01 | Second filing of the annual return made up to 5 July 2010 | |
| 30 Aug 2017 | RESOLUTIONS |
Resolutions
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| 30 Aug 2017 | CONNOT | Change of name notice | |
| 10 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with updates | |
| 09 Aug 2017 | AR01 | Annual return made up to 5 July 2009 with full list of shareholders | |
| 09 Aug 2017 | AR01 | Annual return made up to 5 July 2008 with full list of shareholders | |
| 09 Aug 2017 | AR01 | Annual return made up to 5 July 2007 with full list of shareholders | |
| 09 Aug 2017 | PSC05 | Change of details for Catholic Trust for England and Wales as a person with significant control on 14 December 2016 | |
| 07 Aug 2017 | PSC02 | Notification of Catholic Trust for England and Wales as a person with significant control on 14 December 2016 | |
| 07 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 7 August 2017 |