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CLEDDAU INSURANCE SERVICES LIMITED

Company number 06542667

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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)
17 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	SH19	Statement of capital on 12 January 2024 GBP 1	View PDF Statement of capital on 12 January 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jan 2024	CAP-SS	Solvency Statement dated 29/12/23	View PDF Solvency Statement dated 29/12/23 - link opens in a new window - 1 page (1 page)
12 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	MR01	Registration of charge 065426670002, created on 20 February 2023	View PDF Registration of charge 065426670002, created on 20 February 2023 - link opens in a new window - 8 pages (8 pages)
13 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Mr Matthew Mervyn Pyke as a director on 3 January 2023	View PDF Appointment of Mr Matthew Mervyn Pyke as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr David Robert Moore as a director on 3 January 2023	View PDF Appointment of Mr David Robert Moore as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr Stephen Astley as a director on 3 January 2023	View PDF Appointment of Mr Stephen Astley as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Eirian Howell Page as a director on 3 January 2023	View PDF Termination of appointment of Eirian Howell Page as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Andrew Morris North as a director on 3 January 2023	View PDF Termination of appointment of Andrew Morris North as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC02	Notification of Lloyd & Whyte Group Ltd as a person with significant control on 3 January 2023	View PDF Notification of Lloyd & Whyte Group Ltd as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Eirian Howell Page as a person with significant control on 3 January 2023	View PDF Cessation of Eirian Howell Page as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC07	Cessation of Andrew Morris North as a person with significant control on 3 January 2023	View PDF Cessation of Andrew Morris North as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AD01	Registered office address changed from 56 High Street Neyland Milford Haven SA73 1TF Wales to Affinity House Bindon Road Taunton TA2 6AA on 12 January 2023	View PDF Registered office address changed from 56 High Street Neyland Milford Haven SA73 1TF Wales to Affinity House Bindon Road Taunton TA2 6AA on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Stephen Vale as a director on 1 December 2022	View PDF Termination of appointment of Stephen Vale as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Iestyn Page as a director on 1 December 2022	View PDF Termination of appointment of Iestyn Page as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)

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CLEDDAU INSURANCE SERVICES LIMITED

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