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MITCHELL CHARLESWORTH INSURANCE SOLUTIONS LIMITED

Company number 07002662

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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)
22 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	PSC02	Notification of Mitchell Charlesworth Llp as a person with significant control on 1 May 2019	View PDF Notification of Mitchell Charlesworth Llp as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 2 September 2019	View PDF Withdrawal of a person with significant control statement on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 11,100	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 11,100 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
22 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2018	SH19	Statement of capital on 22 October 2018 GBP 10,000	View PDF Statement of capital on 22 October 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	CAP-SS	Solvency Statement dated 24/09/18	View PDF Solvency Statement dated 24/09/18 - link opens in a new window - 1 page (1 page)
22 Oct 2018	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)
28 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	CH01	Director's details changed for Mr Richard Charles Gorst on 25 November 2017	View PDF Director's details changed for Mr Richard Charles Gorst on 25 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	View PDF Confirmation statement made on 27 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2017	SH19	Statement of capital on 14 August 2017 GBP 20,000	View PDF Statement of capital on 14 August 2017 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	CAP-SS	Solvency Statement dated 25/07/17	View PDF Solvency Statement dated 25/07/17 - link opens in a new window - 1 page (1 page)
14 Aug 2017	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 - 2 pages (2 pages)
10 Jul 2017	AP01	Appointment of Mr Philip Leslie Griffiths as a director on 30 June 2017	View PDF Appointment of Mr Philip Leslie Griffiths as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AP01	Appointment of Mr Paul Nigel Wainwright as a director on 30 June 2017	View PDF Appointment of Mr Paul Nigel Wainwright as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	TM01	Termination of appointment of David Darlington as a director on 30 June 2017	View PDF Termination of appointment of David Darlington as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	TM01	Termination of appointment of David John Antonia as a director on 30 June 2017	View PDF Termination of appointment of David John Antonia as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)

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