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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)
29 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2015	SH19	Statement of capital on 29 September 2015 GBP 69,000	View PDF Statement of capital on 29 September 2015 GBP 69,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	CAP-SS	Solvency Statement dated 08/07/15	View PDF Solvency Statement dated 08/07/15 - link opens in a new window - 1 page (1 page)
29 Sep 2015	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)
24 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 125,000	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 125,000 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 125,000	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 125,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AP01	Appointment of Mr David John Antonia as a director	View PDF Appointment of Mr David John Antonia as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 125,000	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 125,000 - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	TM01	Termination of appointment of Stephen Critchlow as a director	View PDF Termination of appointment of Stephen Critchlow as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	AP01	Appointment of Mr Richard Charles Gorst as a director	View PDF Appointment of Mr Richard Charles Gorst as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	CH01	Director's details changed for Ms Alison Jayne Lavelle on 27 August 2010	View PDF Director's details changed for Ms Alison Jayne Lavelle on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mr David Darlington on 27 August 2010	View PDF Director's details changed for Mr David Darlington on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 125,000	View PDF Statement of capital following an allotment of shares on 25 August 2010 GBP 125,000 - link opens in a new window - 3 pages (3 pages)
06 May 2010	TM01	Termination of appointment of Terence Reed as a director	View PDF Termination of appointment of Terence Reed as a director - link opens in a new window - 1 page (1 page)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 25,000	View PDF Statement of capital following an allotment of shares on 16 March 2010 GBP 25,000 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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