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COLLINSON IG (MANAGEMENT) LTD

Company number 06648389

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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)
02 Jun 2023 AD01 Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
20 Jan 2023 AA Full accounts made up to 30 April 2022
23 Sep 2022 TM01 Termination of appointment of Richard Paul Clarke as a director on 23 September 2022
16 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
17 May 2022 CH01 Director's details changed for Mr Richard Paul Clarke on 21 September 2021
01 Feb 2022 AA Full accounts made up to 30 April 2021
21 Jan 2022 AP01 Appointment of Mr Lawrence David Watts as a director on 21 January 2022
21 Jan 2022 TM01 Termination of appointment of Mark Richard Hampton as a director on 21 January 2022
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 6,650,000
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
05 May 2021 AA Full accounts made up to 30 April 2020
15 Jan 2021 MR04 Satisfaction of charge 066483890001 in full
28 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
27 Jan 2020 AA Full accounts made up to 30 April 2019
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 Insurance Group Limited as a person with significant control on 20 December 2019
27 Nov 2019 RP04CH01 Second filing to change the details of David Evans as a director
31 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
04 Feb 2019 AA Full accounts made up to 30 April 2018
29 Jan 2019 AP01 Appointment of Mr Paul Escott as a director on 18 January 2019
29 Jan 2019 AP01 Appointment of Mr Richard Paul Clarke as a director on 18 January 2019
23 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
01 Feb 2018 AA Full accounts made up to 30 April 2017
21 Nov 2017 CH01 Director's details changed for Mr David Evans on 16 November 2017
  • ANNOTATION Clarification a second filed CH01 was registered on 27/11/2019.