COLLINSON INSURANCE (HOLDINGS) LIMITED
Company number 06311859
- Company Overview for COLLINSON INSURANCE (HOLDINGS) LIMITED (06311859)
- Filing history for COLLINSON INSURANCE (HOLDINGS) LIMITED (06311859)
- People for COLLINSON INSURANCE (HOLDINGS) LIMITED (06311859)
- More for COLLINSON INSURANCE (HOLDINGS) LIMITED (06311859)
| 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) |
|---|---|---|---|
| 04 Feb 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
| 04 Feb 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
| 04 Feb 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
| 24 Jan 2020 | TM02 | Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020 | |
| 24 Jan 2020 | AP03 | Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020 | |
| 20 Dec 2019 | PSC05 | Change of details for Collinson International Limited as a person with significant control on 20 December 2019 | |
| 31 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with updates | |
| 05 Feb 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
| 05 Feb 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
| 05 Feb 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
| 04 Feb 2019 | AA | Accounts made up to 30 April 2018 | |
| 06 Dec 2018 | AP01 | Appointment of Mr Paul Escott as a director on 5 December 2018 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
| 16 Aug 2018 | PSC05 | Change of details for The Collinson Group Limited as a person with significant control on 15 August 2018 | |
| 01 Feb 2018 | AA | Audit exemption subsidiary accounts made up to 30 April 2017 | |
| 01 Feb 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
| 01 Feb 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
| 01 Feb 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
| 18 Aug 2017 | CS01 | Confirmation statement made on 13 July 2017 with updates | |
| 06 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
| 26 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
| 05 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
| 13 Aug 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
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| 30 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 30 April 2015
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| 17 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 16 April 2015
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