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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)
07 Aug 2017 PSC07 Cessation of Frank Paul Mccormick as a person with significant control on 14 December 2016
07 Aug 2017 PSC07 Cessation of Anthony Hurley as a person with significant control on 14 December 2016
03 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Feb 2017 AP01 Appointment of Mr Thomas Hugh Boyle as a director on 14 December 2016
25 Jan 2017 AP01 Appointment of Kathy Perrin as a director on 14 December 2016
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 10
23 Jan 2017 AP01 Appointment of Michael Howard Tripp as a director on 14 December 2016
23 Jan 2017 AP01 Appointment of Father Anthony John Kay as a director on 14 December 2016
23 Jan 2017 AP01 Appointment of Robin Derek William Hartley-Russell as a director on 14 December 2016
23 Jan 2017 TM01 Termination of appointment of Frank Paul Mccormick as a director on 14 December 2016
23 Jan 2017 TM01 Termination of appointment of James Whiston as a director on 14 December 2016
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
20 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
15 Apr 2016 TM01 Termination of appointment of Anthony Hurley as a director on 31 December 2015
15 Apr 2016 TM02 Termination of appointment of Anthony Hurley as a secretary on 31 December 2015
29 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2017.
18 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2017.
14 May 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2017.
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Feb 2013 AP01 Appointment of Mr John Hugh Davies as a director
04 Feb 2013 TM01 Termination of appointment of Michael Phelan as a director
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2017.