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CUBIT INSURANCE LIMITED

Company number 06831694

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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)
05 Sep 2012 CH01 Director's details changed for Mr Khabbab Qayyum Mehr on 31 August 2012
04 Apr 2012 SH10 Particulars of variation of rights attached to shares
29 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
27 Mar 2012 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr Sheran Shafiq on 4 January 2011
11 Apr 2011 CH01 Director's details changed for Mr Faiyaz Ahmed Ujra on 1 January 2010
31 Mar 2011 AA01 Previous accounting period extended from 31 January 2011 to 28 February 2011
17 Mar 2011 SH08 Change of share class name or designation
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 21,600
26 Nov 2010 AD01 Registered office address changed from 567-585 Barking Road London E6 2LW on 26 November 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Aug 2010 CERTNM Company name changed simple insurance services LIMITED\certificate issued on 09/08/10
  • NM06 ‐
20 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-01
20 Jul 2010 CONNOT Change of name notice
14 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
04 Apr 2009 88(2) Ad 27/02/09\gbp si 3500@1=3500\gbp ic 150/3650\
04 Apr 2009 123 Nc inc already adjusted 27/02/09
04 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/01/2010
27 Feb 2009 88(2) Ad 27/02/09\gbp si 50@1=50\gbp ic 100/150\
27 Feb 2009 NEWINC Incorporation