COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED

Company number 05078303

Date	Type	Description	View / Download
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
28 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(37 pages)
28 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
28 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
28 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
13 Nov 2017	PSC02	Notification of Alan & Thomas Holding Company Limited as a person with significant control on 10 November 2017	(1 page)
13 Nov 2017	PSC07	Cessation of Andrew James Atherton as a person with significant control on 10 November 2017	(1 page)
13 Nov 2017	CH01	Director's details changed for Mr Julian Clive Boughton on 10 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Stewart Andrew King as a director on 10 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Julian Clive Boughton as a director on 10 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of John Andrew George Cran as a director on 10 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Andrew James Atherton as a director on 10 November 2017	(1 page)
13 Nov 2017	TM02	Termination of appointment of John Andrew George Cran as a secretary on 10 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Derek Roger Bugler as a director on 10 November 2017	(1 page)
13 Nov 2017	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 10 November 2017	(2 pages)
13 Nov 2017	AD01	Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 13 November 2017	(1 page)
17 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(5 pages)
20 Mar 2017	CH01	Director's details changed for Mr Andrew James Atherton on 19 March 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
29 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
23 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 9,377.95	(5 pages)
23 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
17 Jun 2015	CH03	Secretary's details changed for John Andrew George Cran on 29 May 2015	(1 page)

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