CASE INSURANCE SERVICES LIMITED

Company number 07456845

Date	Type	Description	View / Download
16 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 074568450001 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 074568450002 in full	(1 page)
03 Jan 2019	TM01	Termination of appointment of Nicholas John Rudnai as a director on 3 January 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Mark Ingram as a director on 3 January 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
29 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
29 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(57 pages)
29 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(59 pages)
15 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Jun 2018	AD01	Registered office address changed from 5th Floor 68 Lombard Street London EC3V 9LJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 11 June 2018	(1 page)
28 Feb 2018	MR01	Registration of charge 074568450002, created on 26 February 2018	(92 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ The "debenture accession deed" 12/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(5 pages)
18 Oct 2017	MR01	Registration of charge 074568450001, created on 13 October 2017	(19 pages)
29 Sep 2017	AP01	Appointment of Mr Ryan Christopher Brown as a director on 20 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Brendan James Mcmanus as a director on 20 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Richard Robert Williams as a director on 20 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Peter Maurice Bennett as a director on 20 September 2017	(1 page)
21 Sep 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
21 Sep 2017	AD01	Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY to 5th Floor 68 Lombard Street London EC3V 9LJ on 21 September 2017	(1 page)